![Directors and Parties Involved in the [Redacted]](http://data.docslib.org/img/dd7e5f4a2c83ad51980b82fa540976fa-1.webp)
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. Hou Jianli (侯建利) No. 1, 5/F., Unit 2, Building 1 Chinese Yuan 48, Hongqi Road Weibin District, Baoji City Shaanxi Province China
Ms. Chen Bierui (陳別銳) No.1, 5/F., Unit 2, Building 1 Chinese Yuan 48, Hongqi Road Weibin District, Baoji City Shaanxi Province China
Mr. Zhao Shijie (趙世傑) No. 192, Zhangjiahuayuan Street Chinese Yuzhong District, Chongqing China
Independent Non-executive Directors
Mr. Zhu Hongqiang (朱紅強) No. 12, Unit 1, Building 204 Chinese Wuli Lane, Jintai District Baoji City, Shaanxi Province China
Mr. Zhou Genshu (周根樹) No. 203, Dorm 7 Chinese Jiaodayicun Beilin District, Xi’an City Shaanxi Province China
Mr. Shin Yick Fabian (冼易) Flat B, 23/F., Tower 2B Chinese 19 Tong Yin Street The Wings IIIA Tseung Kwan O New Territories Hong Kong
For more information on our Directors, please refer to the section headed “Directors and senior management” in this document.
—56— 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]
PARTIES INVOLVED IN THE [REDACTED]
Sole Sponsor Innovax Capital Limited Room 2002, 20th Floor Chinachem Century Tower 178 Gloucester Road Wanchai, Hong Kong (a licenced corporation under the SFO to conduct Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities (as defined under the SFO))
[REDACTED] [REDACTED]
Legal advisers to our Company As to Hong Kong law Zhong Lun Law Firm 4/F, Jardine House 1 Connaught Place Central Hong Kong
As to PRC law Zhong Lun Law Firm 36-37/F, SK Tower 6A Jianguomenwai Avenue Chaoyang District Beijing China
As to Cayman Islands law Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong
—57— 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]
Legal advisers to the Sole Sponsor As to Hong Kong law and the [REDACTED] Deacons 5th Floor Alexandra House 18 Chater Road Central Hong Kong
As to PRC law V&T Law Firm 12/F, T1 South Tower, Kaisa Plaza No. 86 Jianguo Road Chaoyang District Beijing China
Auditors and Reporting accountants KPMG Certified Public Accountants 8th Floor, Prince’s Building 10 Chater Road Central Hong Kong
[REDACTED] [REDACTED]
—58—