THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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. ZHANG Dalei (張大磊) No. 214, Building 9 Chinese No. A2, Niangniangfu Haidian District Beijing PRC
Mr. GAO Fei (高斐) Room 2603, Building 19 Chinese No. 172 Beiyuan Road, Wanxingyuan Chaoyang District Beijing PRC
Dr. CHEN Yuzhong (陳羽中) Room 301, No. 20, Lane 32 Chinese Zhongyuan Road Yangpu District Shanghai PRC
Mr. CHEN Hailong (陳海龍) Room 1010, Building 216 Chinese Shaoyaoju Beili, Taiyanggong District Chaoyang District Beijing PRC
Non-executive Directors
Mr. JIANG Bo (蔣波) Room 1811, Building 1 Chinese No. 6, Chaoyang Park South Road Chaoyang District Beijing PRC
Ms. WANG Mi (王謐) Room 1502, Unit 5, Building 1, Chinese No. 10 Quanzong Road Haidian District Beijing PRC
– 101 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 Independent non-executive Directors
Mr. NG Kong Ping Albert Flat E, 7/F, Chinese (Hong (吳港平) Fulham Garden Kong) 84 Pok Fu Lam Road Pok Fu Lam Hong Kong
Mr. WU Yangfeng (武陽豐) No. 167 Beilishi Road Chinese Xicheng District Beijing PRC
Mr. HUANG Yanlin (黃彥林) No. 407 Zhaojiabang Road Chinese Xuhui District Shanghai PRC
SUPERVISORS
Name Address Nationality Mr. WEI Yubo (魏宇博) 105, Building 16 Chinese ID City, Shunyi District Beijing PRC
Ms. BAI Huihui (白惠惠) 705, Block B, Building 10 Chinese Shenfang Chuanqishan Guangming District Shenzhen PRC
Ms. ZHOU Wenjuan (周雯娟) San’ai Center, No. 15 Guanghuali Chinese Chaoyang District Beijing PRC
For further details of our Directors and Supervisors, see “Directors, Supervisors and Senior Management.”
– 102 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 UBS Securities Hong Kong Limited 52/F Two International Finance Centre 8 Finance Street Central Hong Kong
CLSA Capital Markets Limited 18/F, One Pacific Place 88 Queensway Hong Kong
[REDACTED]
Legal advisors to our Company As to Hong Kong and United States laws: Kirkland & Ellis 26/F, Gloucester Tower The Landmark 15 Queen’s Road Central Central Hong Kong
As to PRC laws: Zhong Lun Law Firm 23-31/F, South Tower of CP Center 20 Jin He East Avenue Chaoyang District Beijing PRC
– 103 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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]
Legal advisors to the Joint Sponsors As to Hong Kong and United States laws: and the [REDACTED] Sullivan & Cromwell (Hong Kong) LLP 20th Floor, Alexandra House 18 Chater Road, Central Hong Kong
As to PRC laws: Commerce & Finance Law Offices 6F, NCI Tower A12, Jianguomen Avenue Beijing PRC
Auditor and Reporting Accountants KPMG Certified Public Accountants 8th Floor, Prince’s Building 10 Chater Road, Central Hong Kong
Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Suite 2504 Wheelock Square 1717 West Nanjing Road Shanghai PRC
Compliance Adviser Somerley Capital Limited 20/F, China Building 29 Queen’s Road Central Hong Kong
[REDACTED]
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