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. Zhao Quansheng (趙泉勝) No. 102, Unit 2, No. 3 Building Chinese District D Qiaohua Century Village University East Road Saihan District Hohhot Inner Mongolia PRC
Mr. Ma Liming (馬黎明) 6#-1-1 Chinese Lingnan Zhujing Shengle Economic Park Hohhot Inner Mongolia PRC
Ms. Tie Ying (鐵英) No. 1202, Unit 3 Chinese No.1 Upper Building Dianli Jia Yuan Saihan District Hohhot Inner Mongolia PRC
Ms. Guo Jinchun (郭瑾春) No. 402, Unit 3, No. 2 Building Chinese Fifth District Juhai City Saihan District Hohhot Inner Mongolia PRC
−58− 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
Non-executive Directors
Ms. Cui Hanzhang (崔含章) Flat 6J, Block 2 Chinese Chao Yang Park 6 South Road Chao Yang District Beijing PRC
Mr. Cheng Chi Leung Albert Flat 4A, Block A British (鄭之亮) Pearl Gardens 7 Conduit Road Hong Kong
Independent non-executive Directors
Mr. Sun Baoping (孫保平) Unit 502, Unit 1, No.11 Building Chinese Beijing Forestry University Haidian District Beijing PRC
Ms. Ge Xiaoping (葛曉萍) Room 2501, No.15 Chinese Hai Xia International Community Phase II Siming District Xiamen PRC
Ms. Hao Chunhong (郝春虹) B1-1101, Tahiti Villa District Chinese No. 6, Genghis Khan Street Huimin District Hohhot Inner Mongolia PRC
See “Directors and Senior Management” in this document for further information of our Directors.
−59− 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]
PARTIES INVOLVED IN THE [REDACTED]
Sole Sponsor Shenwan Hongyuan Capital (H.K.) Limited (A licensed corporation carrying on type 1 (dealing in securities), type 4 (advising on securities) and type 6 (advising on corporate finance) regulated activities as defined under the SFO) Level 17 28 Hennessy Road Hong Kong
[REDACTED] [REDACTED]
[REDACTED] [REDACTED]
Auditor and Reporting Accountant Ernst & Young 27/F, One Taikoo Place 979 King’s Road Quarry Bay Hong Kong
Legal Advisers to our Company as to Hong Kong law Jia Yuan Law Office 17/F No. 238 Des Voeux Road Central Sheung Wan Hong Kong
as to PRC law Commerce & Finance Law Offices 6/F, NCI Tower A12, Jianguomenwai Avenue Chaoyang District Beijing PRC
−60− 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 Cayman Islands law Appleby Suites 4201-03&12 42/F One Island East Taikoo Place 18 Westlands Road Quarry Bay Hong Kong
Legal Advisers to the Sole Sponsor as to Hong Kong law and the [REDACTED] Deacons 5th Floor Alexandra House 18 Chater Road Central Hong Kong
as to PRC law AllBright Law Offices Room 02-07 33/F and Room 01-02 35/F Guangzhou International Finance Center No.5 Zhujiang West Road Tianhe District Guangzhou PRC
Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1014-1018 Tower B 500 Yunjin Road Shanghai PRC
Independent Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited Level 7 One Taikoo Place 979 King’s Road Quarry Bay Hong Kong
Compliance Adviser Shenwan Hongyuan Capital (H.K.) Limited (A licensed corporation carrying on type 1 (dealing in securities), type 4 (advising on securities) and type 6 (advising on corporate finance) regulated activities as defined under the SFO) Level 17 28 Hennessy Road Hong Kong
−61− 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] [REDACTED]
[REDACTED] China Mengyang Ecological Company Limited Jayla Place Wickhams Cay 1 Road Town Tortola British Virgin Islands
China Mengduan Ecological Company Limited Jayla Place Wickhams Cay 1 Road Town Tortola British Virgin Islands
China Mengli Ecological Company Limited Jayla Place Wickhams Cay 1 Road Town Tortola British Virgin Islands
China Mengsang Ecological Company Limited Jayla Place Wickhams Cay 1 Road Town Tortola British Virgin Islands
China Shenglin Ecological Company Limited Jayla Place Wickhams Cay 1 Road Town Tortola British Virgin Islands
China Mengsheng Ecological Company Limited Jayla Place Wickhams Cay 1 Road Town Tortola British Virgin Islands
−62− 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]
China Mengshan Ecological Company Limited Jayla Place Wickhams Cay 1 Road Town Tortola British Virgin Islands
China Mengsong Ecological Company Limited Jayla Place Wickhams Cay 1 Road Town Tortola British Virgin Islands
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