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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

DIRECTORS

Name Residential Address Nationality Executive Directors

Zhang Jian Room 501, Door 3, Block 19, Chinese (張劍) Area 2 Lake Yuelu , PRC

Tang Fen Block 45, Longhu Xiangfeng Chinese (唐芬) Yuanzhu Estate Yinxing Road Wangcheng District, Changsha Hunan PRC

Shi Donghong Room 2601, Building 1 Chinese (石東紅) Yunda Central Plaza 289 Shawan Road Yuhua District, Changsha Hunan PRC

Zhang Kexiang Room 39, Door 4, Building 15 Chinese (張克祥) Yinpenling New Village , Changsha Hunan PRC

Tan Xinming Room 505, Building 4 Chinese (譚新明) Jiawenyuan, Xianjia New Village Yuelu District, Changsha Hunan PRC

Non-executive Director

Zhang Quanxun Room 2006, Block A Chinese (張權勳) Jiabaorun Jinzuo Xinzhou Nine Street Futian District, Shenzhen Guangdong PRC

80 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

Name Residential Address Nationality Independent Non-executive Directors

Chen Gongrong Room 302, Door 3, Building 3 Chinese (陳共榮) 15 Xianjia Lake Yuelu District, Changsha Hunan PRC

Li Zhengnong B1708, Huagong Building Chinese (李正農) , Changsha Hunan PRC

Wong Kai Yan Thomas Flat F, 5th Floor, Block 10 Chinese (王佳欣) South Horizons Ap Lei Chau Hong Kong

SUPERVISORS

Name Residential Address Nationality

Zhang Mingxin 109 Xiangjiang Middle Road Chinese (張明鑫) Pingtang Town, Wangcheng County Hunan PRC

Li Gen Room 804, Block 1-19 Chinese (李根) Jinlu Xi’an Heyuan District Yinshan Road Yuelu District, Changsha Hunan PRC

Liu Jing Room 1205, Block 6 Chinese (劉景) Lugu Xiaozhen Yuelu District, Changsha Hunan PRC

For further information regarding our Directors and Supervisors, please refer to the section headed “Directors, Supervisors and Senior Management”.

81 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

PARTIES INVOLVED IN THE [REDACTED] Joint Sponsors International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong

China Securities (International) Corporate Finance Company Limited 18/F, Two Exchange Square 8 Connaught Place Central Hong Kong

[REDACTED]

Legal Advisers to the Company as to Hong Kong and United States laws:

Baker & McKenzie 14th Floor, One Taikoo Place 979 King’s Road Quarry Bay Hong Kong

as to PRC law:

Jia Yuan Law Offices F408, Ocean Plaza 158 Fuxing Men Nei Street Xicheng District, Beijing PRC

Legal Advisers to the Joint Sponsors as to Hong Kong and United States laws: and the [REDACTED] Freshfields Bruckhaus Deringer 55/F, One Island East Taikoo Place Quarry Bay Hong Kong

82 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

as to PRC law:

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

Reporting Accountants and Auditors KPMG Certified Public Accountants 8th Floor, Prince’s Building 10 Chater Road Central Hong Kong

Compliance Adviser Anglo Chinese Corporate Finance, Limited 40th Floor, Two Exchange Square 8 Connaught Place Central Hong Kong

Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B 500 Yunjin Road Shanghai PRC

Property Valuer AVISTA Valuation Advisory Limited 23rd Floor, Siu On Centre No. 188 Lockhart Road Wan Chai Hong Kong

Receiving Banks Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong

CMB Wing Lung Bank Limited CMB Wing Lung Building 45 Des Voeux Road Central Hong Kong

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