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
Mr. Wang Yongjun Room 3203, No. 2, Lane 135 Chinese (王擁軍) Xujiahui Road Huangpu District Shanghai, China
Mr. Qin Xinghua No. 1-21, Building A, Qilin Bay Chinese (秦興華) 59 Lushan Road Lingui Town, Lingui District Guilin, China
Mr. Zhu Jianhui Room 3203, Unit 3, Block 1 Chinese (祝建輝) Zhongan Jinghai Bay Xiaoshan District Hangzhou City, China
Non-Executive Directors
Mr. Chen Weihao Rm 19A, L’Wanchai Chinese (陳偉豪) 109 Wanchai Road Hong Kong
Mr. Wang Jian Room 701, No. 46, Lane 651 Chinese (王劍) Luocheng Road Xuhui District Shanghai, China
Ms. Li Dan 10B, Xiangheting, Block 9 Chinese (李丹) Gonghe Shijia 2004 Yitian Road Huanggang Community Futian Street, Futian District Shenzhen, China
Independent Non-Executive Directors
Mr. Li Wilson Wei 2F, Jiajing Tiancheng, No. 2A Chinese (李維) Wangjing Zhonghuan South Road Chaoyang District Beijing, China
Mr. Li Yifan Room 2903, No. 4, Lane 688 American (李軼梵) Xizang South Road Huangpu District Shanghai, China
Mr. Lam Man Kwong Flat 401, 4/F, La Hacienda Chinese (林文剛) Block 8, 31-33 Mount Kellett Road (Hong Kong) The Peak, Hong Kong
Further information is disclosed in the section headed “Directors and Senior Management” in this Document.
–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]
PARTIES INVOLVED IN THE [REDACTED]
Joint Sponsors J.P. Morgan Securities (Far East) Limited 23-29/F, Chater House 8 Connaught Road Central Hong Kong
China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong
[REDACTED]
–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]
Legal Advisers to our Company As to Hong Kong and U.S. laws
Davis Polk & Wardwell 18th Floor The Hong Kong Club Building 3A Chater Road Hong Kong
As to PRC law
Jingtian & Gongcheng Suite 45/F, K.Wah Centre 1010 Huaihai Road (M) Xuhui District Shanghai PRC
As to Cayman Islands law
Maples and Calder (Hong Kong) LLP 26th Floor, Central Plaza 18 Harbour Road Wanchai Hong Kong
Legal Advisers to the As to Hong Kong and U.S. laws Joint Sponsors and the [REDACTED] Freshfields Bruckhaus Deringer 55th Floor, One Island East Taikoo Place, Quarry Bay Hong Kong
As to PRC law
Han Kun Law Offices 9/F, Office Tower C1 Oriental Plaza 1 East Chang An Ave Dongcheng District Beijing 100738, China
–94– 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 and Auditors Ernst & Young Certified Public Accountants Registered Public Interest Entity Auditor 22/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong
Industry Consultant Shanghai iResearch Co., Ltd. 701 Building B CCIG International Plaza 333 North Caoxi Road Xuhui District, Shanghai PRC
Compliance Advisor Somerley Capital Limited 20th Floor, China Building 29 Queen’s Road Central Central, Hong Kong
[REDACTED]
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