THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS, AND PARTIES INVOLVED IN THE [REDACTED]

DIRECTORS

Name Address Nationality

Executive Directors

Mr. LI Can (李燦) No.803, Unit 3, Building 2 Chinese No.39, Shenxianshu South Road Gaoxin Province, PRC

Mr. CHEN Zhouhua (陳洲華) Room 2204 Chinese 211 Xingmin Road Tianhe District Guangzhou City Guangdong Province, PRC

Mr. WANG Lei (王磊) 11-17-35, Shihua Community Chinese Xinglongtai District City Province, PRC

Mr. CHEN Yang (陳楊) No. 8, Unit 2, Building 6 Chinese 10 Daxue Road Wuhou District Chengdu Sichuan Province, PRC

Ms. YU Miao (于淼) Room 302 Chinese No. 17, Lane 569 Shangbo Road Pudong New Area Shanghai, PRC

Mr. HUANG Xin (黃鑫) Room 301 Chinese No. 34, Lane 1285 Shangzhong West Road Minhang District Shanghai, PRC

–69– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS, AND PARTIES INVOLVED IN THE [REDACTED]

Name Address Nationality

Non-executive Directors

Mr. HO Kyung Shik (扈景植) 4102 Zhongxin Building South 1468 Nanjing West Road Korean Shanghai, PRC

Mr. TSE Eric S Y (謝承潤) Flat A, 28/F, Tower 1 Chinese Clovelly Court, 12 May Road (Hong Kong) Mid-levels, Hong Kong

Mr.LIHe(李赫) 403, Gate 2 Chinese Building 18, Huishengyuan Chaoyang District Beijing, PRC

Independent non-executive Directors

Mr. CHUNG Chi Kin Kenneth Flat C, 21/F Chinese (鍾子健) Tower 2, Island Harbour view (Hong Kong) No. 11, Hoi Fai Road Kowloon, Hong Kong

Dr. HU Ming (胡明) No. 9, 5/F, Unit 2 Chinese Building 30 12 Daxue Road Wuhou District Chengdu Sichuan Province, PRC

Mr. CAO Qilin (曹麒麟) No. 18, 5/F, Building 2 Chinese Taolin Apartment 29 Wangjiang Road Wuhou District Chengdu, PRC

Mr. ZHU Ning (朱寧) Room 201, No. 7, Lane 950 Chinese Zhongshan South Second Road Xuhui District Shanghai, PRC

Dr. YANG Jijun (楊記軍) No. 136-1 Ningxia street Chinese Chengdu, PRC

–70– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS, AND PARTIES INVOLVED IN THE [REDACTED]

Name Address Nationality

Supervisors

Ms. LI Qian (李倩) No. 1702, Unit 2, Building 5 Chinese 32, Baiziwan Road Chaoyang District Beijing, PRC

Ms. LI Daijun (李代俊) No. 603, Unit 3, Building 2 Chinese No.755, Section 2, Jinhua Road Chengdu Sichuan Province, PRC

Ms. LIU Jiao (劉嬌) No. 8, Unit 2, Building 12 Chinese Shuangnan Section,Wuhou Avenue Wuhou District Chengdu Sichuan Province, PRC

Mr. DU Tongjie (杜同傑) No. 2402, 24/F, Unit 1, Building 9 Chinese 418 Century City Road Gaoxin District Chengdu Sichuan Province, PRC

Ms. KIM Ji Su (金智秀) Unit 7B, Unit 3, Building 3 South Australia Kangdu Korean No.39 Wangjing North Road Chaoyang District Beijing, PRC

Please see the section headed “Directors, Supervisors and Senior Management” in this document for further details of our Directors and Supervisors.

–71– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS, AND PARTIES INVOLVED IN THE [REDACTED]

PARTIES INVOLVED IN THE [REDACTED]

Joint Sponsors Citigroup Global Markets Asia Limited 50/F, Champion Tower Three Garden Road Central, Hong Kong

Haitong International Capital Limited 8/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong

[REDACTED]

–72– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS, AND PARTIES INVOLVED IN THE [REDACTED]

Legal advisors to our Company As to Hong Kong and United States laws:

Kirkland & Ellis 26/F, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong

As to PRC laws:

Tian Yuan Law Firm 10/F, Tower B Pacific Insurance Plaza 28 Fengsheng Hutong Xicheng District Beijing PRC

Legal advisors to the [REDACTED] As to Hong Kong and United States laws:

Simpson Thacher & Bartlett 35/F, ICBC Tower 3 Garden Road Central, Hong Kong

As to PRC laws:

Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing, PRC

Auditor and Reporting Accountants KPMG Certified Public Accountants 8/F, Prince’s Building 10 Chater Road Central Hong Kong

–73– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS, AND PARTIES INVOLVED IN THE [REDACTED]

Industry Consultant Frost & Sullivan (Beijing) Inc. Shanghai Branch Co. 2504 Wheelock Square No. 1717 Nanjing West Road Jing’an District Shanghai, PRC

[REDACTED]

–74–