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 Address Nationality

Executive Directors

Ms. Wang Meng (王萌) Room 302 Chinese 66 Huijing North Road Tianhe District, Guangdong Province PRC

Mr. Yao Xusheng (姚旭升) Room 601, Building A9 Chinese Huasheng Yayuan 10 Ruixing Street Tianhe District, Guangzhou Guangdong Province PRC

Ms. Xie Rao (謝嬈) Room 802, Building A5 Chinese Fuli Tangning Garden Liwan District, Guangzhou Guangdong Province PRC

Ms. Zhou Rui (周銳) Room 3604 Chinese 10 Zhongshan Eighth Road Liwan District, Guangzhou Guangdong Province PRC

Non-executive Directors

Mr. Bai Xihong (白錫洪) Flat A, 32nd Floor, Tower 2 Chinese The Dynasty 18 Yeung UK Road TWTL 394, Tsuen Wan New Territories

Mr. (李強) Room 1106 Chinese 12 Huacheng Road Zhujiang New Town Tianhe District, Guangzhou Guangdong Province PRC

–80– 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]

Independent non-executive Directors

Mr. Lui Shing Ming, Brian (雷勝明) 3 Braga Circuit Chinese Ho Man Tin Kowloon Hong Kong

Dr. Wong Kong Tin (黃江天) Flat 6, 7th Floor, Block C Chinese 16 Kwai Yi Road New Kwai Fong Gardens Kwai Chung New Territories Hong Kong

Dr. Chu Xiaoping (儲小平) Room 1701, South Tower Chinese 208 Jiangyi Road Haizhu District, Guangzhou Guangdong Province PRC

For further details of each member of our Board, please refer to “Directors and Senior Management” in this document.

–81– 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 Haitong International Capital Limited 8th Floor, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong

[REDACTED]

Legal Advisors to Our Company As to Hong Kong and U.S. laws:

Sidley Austin 39th Floor, Two International Finance Centre 8 Finance Street Central Hong Kong

As to PRC law:

Commerce & Finance Law Offices 6th Floor, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing PRC

–82– 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 2206-19 Jardine House 1 Connaught Place Central Hong Kong

Legal Advisors to the Sole Sponsor and As to Hong Kong law: the [REDACTED] Deacons 5th Floor, Alexandra House 18 Chater Road Central Hong Kong

As to PRC laws:

King & Wood Mallesons 25th Floor, Guangzhou CTF Finance Centre No. 6 Zhujiang East Road Zhujiang New Town Tianhe District, Guangzhou Guangdong Province PRC

Auditor and Reporting Accountant Ernst & Young Certified Public Accountants 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong

Industry Consultant Index Academy Tower A No. 20 Guogongzhuang Middle Street Fengtai District Beijing PRC

Compliance Advisor Haitong International Capital Limited 8th Floor, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong

Receiving bank(s) [REDACTED]

–83–