![Directors and Parties Involved in the [Redacted]](http://data.docslib.org/img/dfb24b1d97cfdbf4a40900873df1909d-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
Yue Yong (岳勇) Room 103, Unit 1, 12/F Chinese No. D South Lane Dashanzi Chaoyang District Beijing China
Sie Tak Kwan (施德群) Flat 108, 1/F, Block 34 Chinese Heng Fa Chuen Chai Wan Hong Kong
Guan Haiqing (管海卿) Room 302, No. 26, Lane 135 Chinese Lin Fen Road Zhabei District Shanghai China
Non-executive Director
Liang Judong (梁炬東) Yi Xin Yuan 5-2-608 Chinese Star River Garden Da Shi, Pan Yu District Guangzhou China
Independent Non-executive Directors
Cheung Hon Fai (張漢輝) Flat D, 15/F, Tower One Chinese Euston Court 6 Park Road Mid-levels Hong Kong
–62– 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
Lam Kin Man (林健文) Unit F, Level 6 Chinese Tower 23A, Ocean Vista 8 Laguna Verde Avenue Laguna Verde Hung Hom Kowloon Hong Kong
Shen Qi (沈奇) Flat 601, No. 15, Lane 59 Chinese Pingyang Road Minhang District Shanghai China
For further information regarding our Directors, see “Directors and Senior Management”.
–63– 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]
Sole Sponsor and [REDACTED] KGI Capital Asia Limited 41/F, Central Plaza 18 Harbour Road Wanchai Hong Kong
[REDACTED]
Legal Advisers to our Company as to Hong Kong law: F. Zimmern & Co. Rooms 1002-1003 10/F, York House The Landmark 15 Queen’s Road Central Hong Kong
–64– 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]
as to PRC law: Jingtian & Gongcheng 34/F, Tower 3 China Central Place 77 Jianguo Road Chaoyang District Beijing China
as to Cayman Islands law: Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong
Legal Advisers to the Sole Sponsor and as to Hong Kong law: the [REDACTED] Wilson Sonsini Goodrich & Rosati Suite 1509, 15/F, Jardine House 1 Connaught Place Central Hong Kong
as to PRC law: Commerce & Finance Law Offices 6/F, NCI Tower 12A Jianguomenwai Avenue Chaoyang District Beijing PRC
Auditors and Reporting Accountants Ernst & Young 22/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong
Compliance Adviser KGI Capital Asia Limited 41/F, Central Plaza 18 Harbour Road Wanchai Hong Kong
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