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 Xu Changjun (徐昌俊) No. 602, Unit 8, Building 38, 276 South Avenue, PRC Tianpeng Town, Pengzhou City, Sichuan, China
Wang Huiwu (汪輝武) Building 7, Oversea Chinese Town, Jinniu District, PRC Chengdu, Sichuan, China
Li Tao (李濤) No.19, Building 7, 9 Zongnanzheng Street, Wuhou PRC District, Chengdu, Sichuan, China
Non-executive Directors Tang Jianyuan (唐健源) No.107, Unit 8, Xinhua Community, Xinpu Town, PRC Honghuagang District, Zunyi City, Guizhou Province, China
Lu Zhichao (呂志超) Room 302, No. 8, 717 Alley, Huangjincheng Road, Canada Changning District, Shanghai, China
Wang Degen (王德根) No. 1, First Floor, Building 17, 1 Hebin Street, PRC Jinjiang District, Chengdu, Sichuan, China
Independent non-executive Directors Zhang Jin (張進) Room 1, Unit 1, Block 3, No.2 Yulin South Street, PRC Wuhou District, Chengdu City, China
Chen Yunhua (陳雲華) Room 1, 1st Floor, Unit 3, Block 3, No.2 Xinxiwang PRC Road, Wuhou District, Chengdu City, China
Gao Hao (高皓) 1203, #6 Building, 5 Shuguang Xili Jia, PRC Chaoyang District, Beijing, China
—90— 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]
See “Directors and Senior Management” for further information with respect to our Directors.
PARTIES INVOLVED IN THE [REDACTED]
Joint Sponsors Citigroup Global Markets Asia Limited 50/F Champion Tower Three Garden Road Central Hong Kong
China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square Central Hong Kong
[REDACTED] [REDACTED]
[REDACTED] [REDACTED]
—91— 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]
—92— 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 advisors to the Company As to Hong Kong and United States law Davis Polk & Wardwell Hong Kong Solicitors 18th Floor, The Hong Kong Club Building 3A Chater Road Hong Kong
As to PRC law Tian Yuan Law Firm 10/F, China Pacific Insurance Plaza 28 Fengsheng Hutong Xicheng District, Beijing 100032 China
As to Cayman Islands law Maples and Calder (Hong Kong) LLP 53/F, The Center 99 Queen’s Road Central Hong Kong
Legal advisors to the Joint As to Hong Kong and United States law Sponsors and the Skadden, Arps, Slate, Meagher & Flom and Affiliates [REDACTED] 42/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
As to PRC law Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road, Chaoyang District Beijing 100025 China
—93— 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]
Reporting Accountants Ernst & Young Certified Public Accountants 22/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong
Independent Industry Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Consultant Room 1018, Tower B No. 500 Yunjin Road, Xuhui District Shanghai, 200232 China
[REDACTED] [REDACTED]
Compliance Advisor Guotai Junan Capital Limited 27/F, Low Block, Grand Millennium Plaza 181 Queen’s Road Central Hong Kong
Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6/F, Three Pacific Place 1 Queen’s Road East Hong Kong
PRC Tax Consultant Zhonghui (Sichuan) Certified Tax Agents Co., Ltd. 33/F 18 Dongyu Road Chengdu Sichuan Province the PRC
—94—