THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD 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

Chairman of the Board of Directors and Non-executive Director

Mr. LIU (劉長春) Room 1101 Chinese Building 5 Yi’an Garden Chaoyang Changchun City Province PRC

Executive Directors

Mr. YANG Zhongshi (楊忠實) Room 1104, Gate 2 Chinese Building 3 Reli Apartment Dongling Street Nanguan District Changchun City Jilin Province PRC

Mr. SHI Mingjun (史明俊) Room 1101 Chinese Building 1 Reli Apartment Dongling South Street Nanguan District Changchun City Jilin Province PRC

Mr. XU Chungang (徐純剛) Room 502 Chinese Building 5 Jinshui Jiayuan No. 7268 Yatai Street Nanguan District Changchun City Jilin Province PRC

Mr. LI Yeji (李業績) Room 1809, Unit 3 Chinese Building 6 Dikuang Garden Chaoyang District Changchun City Jilin Province PRC

–78– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD 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

Mr. WANG Yuguo (王玉國) Room 1408, Chinese Building 3, Changying Shiji Village, Chaoyang District, Changchun City, Jilin Province, PRC

Mr. FU Yachen (付亞辰) Unit 302, Gate 3, Block 7, Chinese Caiyuan Jiayuan, Jinhe Street, Jingyue Street, Changchun City, Jilin Province, PRC

Mr. POON Pok Man, Coca Flat H, 20/F, Block 7, Chinese (潘博文) Metro Harbour View, 8 Fuk Lee Street, Tai Kok Tsui, Kowloon, Hong Kong

SUPERVISORS

Name Address Nationality

Mr. WANG Fenghua (王風華) No. 7 Heping Street, Chinese Lvyuan District, Changchun City, Jilin Province, PRC

Ms. WANG Xuejing (王雪晶) Room 401, Chinese Building 21, CITIC City Central Park, Jingyue Development Zone, Changchun City, Jilin Province, PRC

Ms. LI Xiaoling (李曉玲) Room 606, Unit 3, Chinese Building C1-5, Baoli Luolan Xianggu Community, High-tech Industrial Development Zone, Changchun City, Jilin Province, PRC

Further information is set out in the section headed “Directors, Supervisors and Senior Management” in this document.

–79– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD 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]

Sole Sponsor, [REDACTED], BOCI Asia Limited [REDACTED] and [REDACTED] 26th Floor, Bank of Tower 1 Garden Road Central Hong Kong

[REDACTED]

Legal Advisers to our Company as to Hong Kong law: Eversheds Sutherland 37/F, One Taikoo Place, Taikoo Place 979 King’s Road, Quarry Bay Hong Kong

as to PRC law: Commerce & Finance Law Offices 6F NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing PRC

Legal Advisers to the [REDACTED]

[REDACTED]

–80– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD 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 and Ernst & Young Independent Auditor 22/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong

Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B 500 Yunjin Road Shanghai China

Compliance Adviser Messis Capital Limited Room 1606, 16/F Tower 2 Admiralty Centre 18 Harcourt Road Admiralty Hong Kong

[REDACTED]

–81–