THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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. Cai Zhuhua (蔡珠華) Room 402, Gate No. 4 Chinese 2 Shayuan Third Street South Haizhu Province

Mr. Dong Honghui (董紅暉) Room 302, No. 16 Chinese Shayuan Sixth Street North Guangzhou Guangdong Province China

Mr. Deng Zhaoshan (鄧兆善) Room 975 Chinese No. 2 Cuishi Road Yuncheng Subdistrict Yuncheng District Guangdong Province China

Non-executive Directors Mr. Ren Jingfeng (任景豐) Room 603, Unit 2 Chinese Building No. 8 No. 87 Jialingjiang Street East Jianye District Nanjing Jiangsu Province China

Mr. Yang Zhiqiang (楊志強) Room F, 35/F Chinese Block 16 Yee Tsui Court South Horizons Aberdeen Hong Kong

–70– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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]

Name Address Nationality

Independent non-executive Directors

Mr. Yang Zhifeng (楊志峰) No. 302, Gate No. 4 Chinese No. 1, Leyu Building No. 19 Xinjiekou Outer Street Haidian District Beijing China

Mr. Jiang Guoliang (蔣國良) Room 901, Unit 1 Chinese Block 15, Caihongcheng Binjiang District Hangzhou Zhejiang Province China

Mr. Feng Tao (馮濤) No. 242, South Building Chinese No. 11 Dongsi Ertiao Dongcheng District Beijing China

Please refer to the section headed “Directors and Senior Management” for further information.

–71– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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]

Sole Sponsor, [REDACTED], BOCI Asia Limited [REDACTED] and [REDACTED] 26th Floor, Bank of China Tower 1 Garden Road Central Hong Kong

Legal advisers to our Company As to Hong Kong law: Miao & Co. (in Association with Han Kun Law Offices) Rooms 3901-05, 39/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong

As to Cayman Islands law: Walkers (Hong Kong) 15th Floor, Alexandra House 18 Chater Road Central Hong Kong

As to PRC law: Han Kun Law Offices Room 2103-04, 21/F, Tower 3 Kerry Plaza 1-1 Zhongxinsi Road 518048 PRC

Legal advisers to the Sole Sponsor and As to Hong Kong law: [REDACTED] [REDACTED]

As to PRC law: Jingtian & Gongcheng Suite 45/F, K. Wah Centre 1010 Huaihai Road (M) Shanghai 200031 PRC

–72– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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]

Auditors and reporting accountants Deloitte Touche Tohmatsu Certified Public Accountants 35/F One Pacific Place 88 Queensway Hong Kong

Compliance adviser Altus Capital Limited (a corporation licensed to carry out Type 4 (advising on securities), Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities under the SFO) 21 Wing Wo Street Central, Hong Kong

Industry consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 1018, Tower B No. 500 Yunjin Road Xuhui District Shanghai PRC

Receiving bank [REDACTED]

–73–