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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED]

DIRECTORS

Name Residential Address Nationality

Executive Directors

Qi Xiangzhong (亓向中) No. 2 Villa Chinese Yujing Mingcheng Pedestrian Street East Suiping County Henan Province PRC

Zhao Yuxia (趙玉霞) 31 Yinghua Road Chinese Suiping County Henan Province PRC

Non-executive Director

Yeung Cheuk Kwong (楊卓光) Room E, 60/F Chinese Tower 5 Sorrento Tsimshatsui

Independent Non-executive Directors

Chan Siu Wah (陳小華) Flat B, 55/F Chinese Tower 6 8 King Ling Road Tseung Kwan O Hong Kong

Cheng Chun Shing (鄭鎮昇) Flat F, 66/F Chinese Tower 1 Grand Promenade 38 Tai Hong Street Hong Kong

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DIRECTORS, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED]

Name Residential Address Nationality

Goh Teng Hwee (吳挺飛) Flat E, 16/F Chinese Block 2 Tsuen Kam Centre 328 Castle Peak Road Tsuen Wan New Territories Hong Kong

SENIOR MANAGEMENT

Name Business Address Nationality

Sun Tao (孫濤) No. 50 Guangming Road Chinese Yicheng District Zhumadian City Henan Province PRC

Zhang Changling (張長嶺) 73-9 Quyang Main Road Chinese Quyang Town Suiping County Henan Province PRC

See the section headed “Directors and senior management” in this document for further details of our Directors and senior management.

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DIRECTORS, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED]

PARTIES INVOLVED IN THE [REDACTED]

Sponsor Cinda International Capital Limited A licensed corporation under the SFO to conduct Type 1 (dealing in securities) and Type 6 (advising on securities) regulated activities 45th Floor, 183 Queen’s Road Central Hong Kong

[REDACTED] [REDACTED]

[REDACTED]

[REDACTED] [REDACTED]

[REDACTED]

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DIRECTORS, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED]

[REDACTED]

[[REDACTED]] [REDACTED]

[REDACTED]

[REDACTED]

Legal advisers to our Company As to Hong Kong law: Ma Tang & Co. Rooms 1508-1513, Nan Fung Tower 88 Connaught Road Central Central Hong Kong

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DIRECTORS, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED]

As to the PRC law: Jingtian & Gongcheng 34th Floor, Tower 3 China Central Place 77 Jianguo Road Chaoyang District Beijing PRC

As to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

Legal advisers to the Sponsor and As to Hong Kong law: the [REDACTED] TW Partners Units 1705-06, 17th Floor Tai Tung Building 8 Fleming Road Wanchai Hong Kong

As to the PRC law: Commerce & Finance Law Offices 2301, Building A Aerospace Science and Technology Plaza Haide 3rd Road Nanshan District Shenzhen PRC

Auditors and reporting accountants Deloitte Touche Tohmatsu Certified Public Accountants 35/F, One Pacific Place 88 Queensway Hong Kong

Property valuer LCH (Asia-Pacific) Surveyors Limited 17th Floor Champion Building 287-291 Des Voeux Road Central Hong Kong

- 45 - 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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED]

Industry consultant Frost & Sullivan International Limited 1706, One Exchange Square 8 Connaught Place Central Hong Kong

Internal control consultant Moore Stephens Advisory Services Limited 812 Silvercord, Tower 1 30 Canton Road Tsimshatsui, Kowloon Hong Kong

[REDACTED] Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong

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