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 Residential Address Nationality
Executive Directors
Mr. Chen Yaozhong Room I, 20/F Chinese (陳耀忠) Ziyu Garden Fuzhong Road, Futian District Shenzhen, Guangdong PRC
Mr. Liang Zhijun Room F, 21/F, Tower 3 (Phase 1) Chinese (梁志軍) Zhenye Luanshangu 81 Baohe Avenue, Longhua District Shenzhen, Guangdong PRC
Mr. Lv Yuhua Room 203, Tower 2 Chinese (呂雨華) Fuli Garden Central Shennan Road, Futian District Shenzhen, Guangdong PRC
Mr. Yin Shanfeng Room 805, Tower 1 Chinese (尹善峰) Champs-Elysees Garden Futian District Shenzhen, Guangdong PRC
Non-executive Directors
Mr. Ma Xingwen Room 48A, Tower 1 Chinese (馬興文) No. 9 Courtyard, Xiangmihu Futian District, Shenzhen, Guangdong PRC
Mr. Ning Zhu No. 302 Chinese (寧柱) Lane 418 Jinxiu East Road Pudong New Area Shanghai, PRC
–75– 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]
Name Residential Address Nationality
Independent non-executive Directors
Mr. Cao Yang Room 0102, Tower 17 Chinese (曹陽) Xinyuan Phase II Minzhi Avenue, Longhua District Shenzhen, Guangdong PRC
Mr. Wu Yajun Room 1-602, Tower 13 Chinese (武亞軍) Area 3, Xiaojiahe Faculty Residence Peking University Haidian District Beijing, PRC
Ms. Xin Zhu (辛珠) Flat A, 15/F, Tower 2 Chinese The Harbourside 1 Austin Rd, West Kowloon Hong Kong
SUPERVISORS
Name Residential Address Nationality
Mr. Zhang Zhi Room 32A1,Block A Chinese (張志) Tower 7, Jinxiu Yuyuan Garden (Phase 3), Longhua District Shenzhen, Guangdong PRC
Mr. Liang Xiaobin Room 1302, Block 2 Chinese (梁曉斌) Tower 1, Jindi Yijing Fenggang Town Dongguan, Guangdong PRC
Mr. Wang Junling 10L Sangdayayuan Chinese (王俊嶺) North Huafa Road Futian District Shenzhen, Guangdong PRC
–76– 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]
Name Residential Address Nationality
Mr. Xin Zhiqiang Room 1201, Block B Chinese (辛智強) Tower 1, MGM Mansion Luneng Diaoyutai Fengtai District Beijing, PRC
Mr. Yu Songdong Room 1607, Block A Chinese (余頌東) Tower 4, Changcheng Building Futian District Shenzhen, Guangdong PRC
For further information regarding our Directors and Supervisors, please see “Directors, Supervisors and Senior Management” of this document.
OTHER PARTIES INVOLVED IN THE [REDACTED]
Joint Sponsors Huatai Financial Holdings (Hong Kong) Limited 62/F The Center 99 Queen’s Road Central Hong Kong
Ping An of China Capital (Hong Kong) Company Limited Units 3601, 07 & 11-13, 36/F The Center 99 Queen’s Road Central Hong Kong
[REDACTED] [REDACTED]
–77– 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] [REDACTED]
[REDACTED] [REDACTED]
Legal advisors to our Company as to Hong Kong law: Sidley Austin 39/F, Two International Finance Centre 8 Finance Street Central Hong Kong
as to PRC laws: Global Law Office 27/F Tower B China Resources Land Building No.9668 Shennan Avenue Nanshan District Shenzhen PRC
Legal advisors to as to Hong Kong law: the Joint Sponsors and Norton Rose Fulbright Hong Kong [REDACTED] 38/F Jardine House 1 Connaught Place Central Hong Kong
–78– 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]
as to PRC laws: Zhong Lun Law Firm 8-10/F, Tower A Rongchao Tower 6003 Yitian Road Futian District Shenzhen, Guangdong PRC
Auditor and reporting PricewaterhouseCoopers accountant Certified Public Accountants Registered Public Interest Enitity Auditor 22/F, Prince’s Building Central Hong Kong
Independent Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 7th Floor, One Taikoo Place 979 King’s Road Hong Kong
Compliance advisor Maxa Capital Limited Unit 1908 Harbour Center 25 Harbour Road Wanchai Hong Kong
Industry consultant China Index Academy 20th Floor B MOI Time Square Hyde Road Culture Center Nanshan District Shenzhen PRC
[REDACTED] [REDACTED]
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