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Directors and Parties Involved in the [Redacted] 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. Chen Yuguo (陳餘國) Building No. 15, Meihua Chinese Shanghai Huayuan No. 8888, Xuyang Road Yueqing, Zhejiang PRC Mr. Chen Yuchun (陳餘春) No. 1, Lane 371 Chinese Danxia Road Yueqing, Wenzhou Zhejiang PRC Mr. Chen Shu (陳澍) Building No. 15, Meihua Chinese Shanghai Huayuan No. 8888, Xuyang Road Yueqing, Zhejiang PRC Mr. Chen Nansun (陳南蓀) Building No. 12, Hehua Chinese Shanghai Huayuan No. 8888, Xuyang Road Yueqing, Zhejiang PRC Mr. Chen Lingfeng (陳淩峰) Building No. 15, Meihua Chinese Shanghai Huayuan No. 8888, Xuyang Road Yueqing, Zhejiang PRC Non-executive Director Ms. Zhang Xuli (張旭麗) 23E, Xuyang Building Chinese Yueqing, Wenzhou Zhejiang PRC Independent non-executive Directors Mr. Chen Danhua (陳丹華) Apartment 2355, 23/F Chinese Tower 8 Parkview Rise – HK Parkview 88 Tai Tam Reservoir Road Hong Kong –85– 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 Mr. Fung Nam Shan (馮南山) Flat G, 23/F Chinese BLK 4 Vista Paradiso 2 Hang Ming Street Ma On Shan, New Territories Hong Kong Mr. Wang Yuqing (王裕清) No. 151, Building 11 Chinese No. 31, Jiefang Middle Road Jiefang District Jiaozuo, Henan PRC See also “Directors and Senior Management” for more information. PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor and [REDACTED] Macquarie Capital Limited Level 18, One International Finance Centre 1 Harbour View Street Central Hong Kong Joint Bookrunners and Joint Lead Macquarie Capital Limited Managers Level 18, One International Finance Centre 1 Harbour View Street Central Hong Kong Haitong International Securities Company Limited 22/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong BOCOM International Securities Limited 9/F, Man Yee Building 68 Des Voeux Road Central Hong Kong WE Securities Limited Unit 1604 16/F, Infinitus Plaza 199 Des Voeux Road Central Sheung Wan Hong Kong Yuanyin Securities Limited Room 2201 22/F, 238 Des Voeux Road Central Hong Kong –86– 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] Co-Lead Manager Sinomax Securities Limited Room 2705-6 27/F, Tower One, Lippo Centre 89 Queensway Hong Kong Legal advisers to our Company As to Hong Kong law: Luk & Partners In Association with Morgan, Lewis & Bockius Suites 1902-09, 19/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 PRC As to Cayman Islands law: Conyers Dill & Pearman P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Legal advisors to the Sole Sponsor As to Hong Kong law: and the [REDACTED] Norton Rose Fulbright Hong Kong 38/F, Jardine House 1 Connaught Place Central Hong Kong As to PRC law: Commerce & Finance Law Offices 10/F, Tower 1 Jing An Kerry Centre 1515 West Nanjing Road Shanghai PRC Reporting accountant Ernst & Young Certified Public Accountant 22/F., CITIC Tower 1 Tim Mei Avenue Central Hong Kong –87– 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] Property valuer Asia-Pacific Consulting and Appraisal Limited Room 1907, 19/F, Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong Receiving bank [REDACTED] Compliance adviser Southwest Securities (HK) Capital Limited 40/F, Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong –88–.
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