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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 Address Nationality

Executive Directors Mr. PAN Xinjun ( ), Chairman ...... Room 502, No. 1 Chinese Lane 186 Jiangsu Road Changning PRC Mr. JIN Wenzhong ( ), President ...... Room 802, No. 25 Chinese Lane 815 Taolin Road New Area Shanghai PRC

Non-executive Directors Mr. WU Jianxiong ( ), Vice chairman ...... Room 1103, No. 2 Chinese Lane 345 Ruijin South Road Huangpu District Shanghai PRC Mr. ZHANG Qian ( )...... Room 501, No. 52 Chinese Lane 2196 Zhongshan North Road Putuo District Shanghai PRC Mr. WU Junhao ( )...... Room 1502, No. 63 Chinese Lane 353 Ningxia Road Putuo District Shanghai PRC Mr. CHEN Bin ( ) ...... Room 702, No 381 Chinese Feihong Road Shanghai PRC Mr. LI Xiang ( )...... Room 501, No. 59 Chinese Lane 353 Ningxia Road Putuo District Shanghai PRC Mr. XU Chao ( ) ...... Room 302, No. A7 Chinese Lane 291 Jiangchuan Road Shanghai PRC

71 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 Address Nationality Ms. HUANG Laifang ( )(1) ...... Room 501, No. 15 Chinese Lane 85, Bishui Road Baoshan District Shanghai PRC Mr. ZHOU Yao ( )...... Room 502, 502A, No. 16 Chinese Lane 287 Nanyangjing Road Pudong New Area Shanghai PRC

Independent Non-executive Directors Mr. LI Zhiqiang ( )...... Block 3F-B, Luxembourg Pavilion Chinese No. 155 Zhidan Road Putuo District Shanghai PRC Mr. XU Guoxiang ( ) ...... Room 101, No. 38 Chinese Lane 580 Zhengli Road Shanghai PRC Mr. TAO Xiuming ( )...... No.1704, Building 1 Chinese No. 2 Yuhui East Road Chaoyang District Beijing PRC Mr. WEI Anning ( ) ...... No.516, Lane 1155 Chinese Xiuyan Road, County Pudong New Area Shanghai PRC Mr. PAN Fei ( ) ...... Room 501, No. 50, Lane 75 Chinese Wuchuan Road Yangpu District Shanghai PRC Mr. XU Zhiming ( )(2 ...... Flat 4A, Block 14 Hong Kong Coastline Villa Discovery Bay Hong Kong SUPERVISORS Name Address Nationality Mr. SONG Xuefeng ( ), Chairman ...... Room 201, No. 20 Chinese Lane 555 Wuyi Road Shanghai PRC

72 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 Address Nationality

Mr. LI Bin ( ), Vice chairman, Employee Supervisor ...... Room 13D, No. 409 Chinese Zhongshanbeiyi Road Hongkou District Shanghai PRC Mr. LIU Wenbin ( ) ...... No.151 Xinmin Road Chinese Yuelu District Changsha PRC Mr. YIN Keding ( ) ...... Room 1101, No. 6 Chinese Lane 777 Renmin Road Huangpu District Shanghai PRC Mr. WU Zhengkui ( )...... Room 301, No. 15 Chinese Lane 495 Fuquan Road Changning District Shanghai PRC Mr. ZHOU Wenwu ( ), Employee Supervisor ...... Room 201, No. 1 Chinese Lane 650 Liuying Road Jing’an District Shanghai PRC Mr. YAO Yuan ( ), Employee Supervisor ...... No.80,Lane 237 Feihong Road Chinese Hongkou District Shanghai PRC

Notes: (1) The appointment is pending the approval of the CSRC on director’s qualification as of the Latest Practicable Date. (2) The appointment of Mr. Xu Zhiming will take effect from the [REDACTED].

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

73 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]

PARTIES INVOLVED IN THE [REDACTED]

Joint Sponsors Citigroup Global Markets Asia Limited 50/F, Citibank Tower Citibank Plaza 3 Garden Road Central Hong Kong Goldman Sachs (Asia) L.L.C. 68/F, Cheung Kong Center 2 Queen’s Road Central Central Hong Kong Nomura International (Hong Kong) Limited 30/F, Two International Finance Centre 8 Finance Street Central Hong Kong [REDACTED] Legal Advisors to our Company As to Hong Kong and United States laws Davis Polk & Wardwell 18/F, The Hong Kong Club Building 3A Chater Road Hong Kong As to Hong Kong laws Stevenson, Wong & Co. 4/F, 5/F & 1602, Central Tower 28 Queens Road Central Hong Kong As to PRC law Grandall Law Firm (Shanghai) 23-25/F, Garden Square 968 West Beijing Road Shanghai PRC Legal Advisors to the Joint Sponsors As to Hong Kong and United States laws and [REDACTED] Linklaters 10/F, Alexandra House 18 Chater Road Hong Kong

74 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 law Commerce & Finance Law Offices 6/F, NCI Tower Al2 Jianguomenwai Avenue Chaoyang District Beijing PRC Reporting Accountants Deloitte Touche Tohmatsu 35/F, One Pacific Place 88 Queensway Hong Kong Financial Advisor Orient Capital (Hong Kong) Limited 28/F-29/F 100 Queen’s Road Central Central Hong Kong Compliance Advisor Anglo Chinese Corporate Finance, Limited 40/F, Two Exchange Square 8 Connaught Place Central Hong Kong [REDACTED]

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