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 District Guangzhou Guangdong Province China
Mr. Dong Honghui (董紅暉) Room 302, No. 16 Chinese Shayuan Sixth Street North Haizhu District Guangzhou Guangdong Province China
Mr. Deng Zhaoshan (鄧兆善) Room 975 Chinese No. 2 Cuishi Road Yuncheng Subdistrict Yuncheng District Yunfu 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 Futian District Shenzhen 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]
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