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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
DIRECTORS
Name Address Nationality
Executive Directors
Dr. Zheng Pan No. 31, Qilin Street Chinese (鄭攀) Xiacheng District Hangzhou, China
Dr. Yu Fei Room 1001, Door 4, Floor 6 Chinese (于非) No. 108 Courtyard Majiapu East Road Fengtai District Beijing, China
Ms. Liu Xiu Room 301, Unit 3, Block 24 Chinese (劉秀) Fuyuan Xincun No.1 Zijinghua Road Xihu District Hangzhou, China
Ms. Xu Fangling Room 201, No. 7 Chenxin Lane Chinese (徐方玲) Jiangcheng Road Shangcheng District Hangzhou, China
Non-Executive Directors
Mr. Hu Xubo No. 28, Alley 88 Chinese (胡旭波) Zizhu Road Jinqiao Town Pudong New District Shanghai, China
Ms. Gao Yun Room 3006, Block 2 Chinese (高韻) No. 547, Tianmu West Road Jing’an District Shanghai, China
–114– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
Independent Non-Executive Directors
Dr. Li Lihua Room 2601, Unit 6, Block 1 American (厲力華) Taiyang International Apartment No. 730 Weiye Road Binjiang District Hangzhou, China
Ms. Gao Jian Room 2601, 5-1 Shuiyin City Chinese (高健) Binsheng Road Binjiang District Hangzhou, China
Ms. Wang Chunfeng Room 2101, 1-2 Qixia Ju Chinese (王春鳳) Jindi Zizai City Xihu District Hangzhou, China
Mr. Ho Kin Cheong Kelvin Flat 2709 Ka Yeung House Chinese (Hong (何建昌) Ka Shing Court Kong) Fanling, New Territory Hong Kong, China
SUPERVISORS
Name Address Nationality
Mr. Li Zhenhua No. 10, Group 42 Gaoqiao Village Chinese (李振華) Cangqian Street Yuhang District Hangzhou, China
Mr. Lv Cheng Room A2203, Block A Chinese (呂承) Soho Fuxing Plaza No. 388 Madang Road Huangpu District Shanghai, China
Mr. Zhao Zhiheng Room 301, No. 39, Shisanwan Alley Chinese (趙志恆) Shangcheng District Hangzhou, China
For details with respect to our Directors and Supervisors, see “Directors, Supervisors and Senior Management.”
–115– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
PARTIES INVOLVED IN THE [REDACTED]
Joint Sponsors Goldman Sachs (Asia) L.L.C. 68/F, Cheung Kong Center 2 Queen’s Road Central Hong Kong
China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Center 1 Harbour View Street, Central Hong Kong
[REDACTED]
–116– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
[REDACTED]
Legal Advisors to our Company As to Hong Kong law and United States law
Davis Polk & Wardwell 18th Floor The Hong Kong Club Building 3A Chater Road Hong Kong
As to PRC law
Llinks Law Offices 19F, One Lujiazui 68 Yin Cheng Road Middle Shanghai, China
Legal Advisors to the Joint Sponsors As to Hong Kong law and United States law and the [REDACTED] Clifford Chance 27/F, Jardine House One Connaught Place Hong Kong
As to PRC law
Tian Yuan Law Firm Room 4403-4406, Jinmao Tower 88 Century Avenue Pudong District Shanghai, China
–117– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
Reporting Accountants Ernst & Young and Independent Auditor Certified Public Accountants Registered Public Interest Entity Auditor 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong
Industry Consultant China Insights Industry Consultancy Limited 10F, Block B Jing’an International Center 88 Puji Road, Jing’an Direct Shanghai, China
[REDACTED]
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