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 AND PARTIES INVOLVED IN THE [REDACTED]
DIRECTORS
Name Residential address Nationality
Executive Directors
Mr. Jin Jianxin No. 31, Block 13 Chinese (金建新先生) Bojing Community Fuming Street, Yinzhou District Ningbo City, Zhejiang Province PRC
Mr. Ru Liming Room 201, Block 15 Chinese (茹黎明先生) Shihe Xincun Yuecheng District Shaoxing City, Zhejiang Province PRC
Mr. Tian Dong Room 302, Lane 68 Chinese (田東先生) No. 1 Taiyu Road, Zhonghe Street Yinzhou District Ningbo City, Zhejiang Province PRC
Non-executive Director
Mr. Shao Patrick 401, 2/F, Block 2 Canadian (邵平先生) Star Court, Star River Bay Dashi Street, Panyu District Guangzhou PRC
Independent non-executive Directors
Mr. Zhou Kai Room 102 Chinese (周凱先生) No. 37 Fengge Chengshi, Zhonghe Street Yinzhou District Ningbo City, Zhejiang Province PRC
Mr. Yang Herong Room 901, Lane 195 Chinese (楊和榮先生) No. 38 Baiyang Street Haishu District Ningbo City, Zhejiang Province PRC
–54– 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 AND PARTIES INVOLVED IN THE [REDACTED]
Name Residential address Nationality
Mr. Lai Chun Yu G/F, 12 Hoi Pa Village Chinese (黎振宇先生) North-East Terrace Tsuen Wan New Territories Hong Kong
For details of our Directors and senior management, see “Directors, Senior Management and Staff” in this document.
PARTIES INVOLVED IN THE [REDACTED]
Sole Sponsor and [REDACTED] China Industrial Securities International Capital Limited a corporation licensed by the SFC to carry on Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the SFO 7/F, Three Exchange Square 8 Connaught Place, Central Hong Kong
[REDACTED]
–55– 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 AND PARTIES INVOLVED IN THE [REDACTED]
[REDACTED]
–56– 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 AND PARTIES INVOLVED IN THE [REDACTED]
Legal Advisers to Our Company As to Hong Kong law Stevenson, Wong & Co. Solicitors, Hong Kong 39/F, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong
As to PRC law DeHeng Law Offices PRC lawyers 12th Floor, Tower B Focus Place No. 19 Finance Street Beijing, PRC
As to Cayman Islands and BVI law Ogier 11th Floor Central Tower 28 Queen’s Road Central Central Hong Kong
As to Australian law Ironcore Legal Pty Ltd Wattle House, 12 Carlisle Street Bowral NSW 2576 Australia
As to French law, German Law, Dutch law and UK Law Dentons Europe LLP Thurn-und-Taxis-Platz 6 60313 Frankfurt am Main Germany
Legal Advisers to the Sole Sponsor, As to Hong Kong law the [REDACTED] and the [REDACTED] [REDACTED]
–57– 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 AND PARTIES INVOLVED IN THE [REDACTED]
As to PRC laws Zhong Lun Law Firm PRC lawyers 8–10/F, Tower A, Rongchao Tower 6003 Yitian Road, Futian District Shenzhen
Auditor and Reporting Accountant PricewaterhouseCoopers 22/F, Prince’s Building Central Hong Kong
Internal Control Adviser Centurion ZD CPA Limited Unit 1304, 13/F Two Harbourfront, 22 Tak Fung Street Hunghom Hong Kong
Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B, 500 Yunjin Road Shanghai, 200232 PRC
Compliance Adviser China Industrial Securities International Capital Limited 7/F, Three Exchange Square 8 Connaught Place, Central Hong Kong
[REDACTED]
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