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 Wangyue Lake Yuelu District, Changsha Hunan 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 Yuelu District, 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) Tianxin District, 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 China 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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