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Directors and Parties Involved in the [Redacted] 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 AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors Mr. Pu Shulin (蒲樹林) No. 3666, Hongjing Avenue Chinese Jiangning District, Nanjing Jiangsu, China Mr. Sun Haitao (孫海濤) 11H, Block 1 Chinese Illumination Terrace 5 Tai Hang Road, Hong Kong Mr. Wu Ye (吳曄) Room 1103, Building 15 Chinese District 1, Wanfang Yuan Fengtai District, Beijing, China Mr. Yan Xiang (嚴翔) No. 302, Unit 2, Block 6 Chinese No. 100 Jianhua South Avenue Yuhua District, Shijiazhuang Hebei, China Independent non-executive Directors Mr. Zhang Jizhong (張紀中) No. 704, Unit 2 Chinese Building 1, No. 2 Jiangtai Road Second Chaoyang District Beijing, China Mr. Lee Cheuk Yin Dannis Flat D, 8/F, Tower 1 Chinese (李卓然) Hillsborough Court (Hong Kong) No. 18 Old Peak Road Hong Kong Mr. Huang Yu (黃煜) Flat G, 22/F, Tower 3 Chinese Sorrento (Hong Kong) 1 Austin Road West Tsim Sha Tsui, Hong Kong See “Directors and senior management” for further details. –74– 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 AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Joint Sponsors Macquarie Capital Limited Level 18, One International Finance Centre 1 Harbour View Street Central, Hong Kong China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square 8 Connaught Place Central, Hong Kong [REDACTED] –75– 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 AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] –76– 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 AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] Legal advisers to the Company As to Hong Kong and U.S. laws Skadden, Arps, Slate, Meagher & Flom and affiliates 42/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Central, Hong Kong As to PRC law Commerce & Finance Law Offices 6/F NCI Tower, A12 Jianguomenwai Avenue Chaoyang District Beijing, PRC As to Cayman Islands law Walkers (Hong Kong) 15/F Alexandra House 18 Chater Road Central, Hong Kong Legal advisers to the Joint As to Hong Kong and U.S. laws Sponsors and the [REDACTED] Herbert Smith Freehills 23/F Gloucester Tower 15 Queen’s Road Central Central, Hong Kong As to PRC law Tianyuan Law Firm 10/F, China Pacific Insurance Plaza 28 Fengsheng Lane Xicheng District Beijing, PRC –77– 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 AND PARTIES INVOLVED IN THE [REDACTED] Auditor and reporting accountant PricewaterhouseCoopers Certified Public Accountants and Registered Public Interest Entity Auditor 22/F, Prince’s Building Central, Hong Kong Industry consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co., Room 1018, Tower B, No. 500 Yunjin Road, Xuhui District Shanghai, PRC [REDACTED] Property valuer Cushman & Wakefield Limited 16/F, Jardine House 1 Connaught Place Central Hong Kong –78–.
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