![Directors and Parties Involved in the [Redacted]](http://data.docslib.org/img/17ada578822600e30dc502c9dee2a4a6-1.webp)
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
Dr. Bo CHEN Room 1005, Block B3 American Dayuan International Center No. 88 Tianfu 3rd Street Chengdu Sichuan Province PRC
Dr. Changyu WANG 7 Mountain Mistral Place American The Woodlands Texas TX 77382-1800 United States of America
Dr. Gang XU Room 1203, Unit 1 Chinese Building 10, Tianfu Family Home No. 1000 Jincheng Avenue High-tech Zone, Chengdu Sichuan Province PRC
Non-executive Directors
Mr. Qi CHEN Room 904, Unit 2 Chinese Block 2 No. 688, Dongpo North 2nd Road Qingyang District, Chengdu Sichuan Province PRC
Dr. Dong LYU 201, Gate 1, Building 14 Chinese Yutaoyuan District 1, Xicheng District Beijing PRC
– 144 – 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 Address Nationality
Dr. Min Chuan WANG Room A, 8th Floor Chinese Tower 10, Park Avenue 18 Hoi Ting Road Mong Kok, Kowloon Hong Kong
Mr. Yilun LIU Flat F 18/F Chinese Block 5 The Lustre Hong Kong Chianti, Phase 13 Discovery Bay, Lantau New Territories Hong Kong
Independent Non-executive Directors
Prof. Xiao-Fan WANG 3619 Dover Road American Durham North Carolina NC27707 United States of America
Prof. Yang KE No. 52 Unit 4 1801 Chinese Fucheng Road A Haidian District Beijing PRC
Mr. Cheuk Kin Stephen LAW Flat C 23/F Block 1 Chinese Ronsdale Garden Hong Kong 25 Tai Hang Drive Tai Hang Hong Kong
Prof. Linqing LIU Room 702, 7th Floor Chinese Unit 4, Building 2, Sun Island No. 22 Minzhu 2nd Road Wuchang District, Wuhan PRC
For further information regarding our Directors, please see the section headed “Directors and Senior Management”.
– 145 – 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]
Joint Sponsors Morgan Stanley Asia Limited 46/F, International Commerce Centre 1 Austin Road West Kowloon Hong Kong
China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central, Hong Kong
Huatai Financial Holdings (Hong Kong) Limited 62/F, The Center 99 Queen’s Road Central Hong Kong
[REDACTED]
– 146 – 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]
Legal Advisers to the Company As to Hong Kong law:
O’Melveny & Myers 31/F, AIA Central 1 Connaught Road Central Hong Kong
CYL & Partners in Association with Cooley HK Suites 3501-3505, 35/F Two Exchange Square 8 Connaught Place Central Hong Kong
– 147 – 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 United States law:
O’Melveny & Myers 31/F, AIA Central 1 Connaught Road Central Hong Kong
Cooley LLP c/o Suites 3501-3505, 35/F Two Exchange Square 8 Connaught Place Central Hong Kong
As to PRC law:
AllBright Law Offices 23/F, Tower 1 Excellence Century Center Fuhua 3 Road Futian District, Shenzhen PRC
As to PRC intellectual property law:
Merits & Tree Law Offices 5th Floor, Raffles City Beijing Offices Tower No. 1 Dongzhimen South Street Dongcheng District, Beijing PRC
As to Cayman Islands law:
Campbells Floor 35, Room 3507 Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
– 148 – 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 the Joint Sponsors and As to Hong Kong and United States laws: the [REDACTED] Kirkland & Ellis 26/F, Gloucester Tower The Landmark 15 Queen’s Road Central Central Hong Kong
As to PRC law:
Commerce & Finance Law Offices 6F, NCI Tower A12, Jianguomen Avenue Beijing PRC
Auditor and Reporting Accountants Ernst & Young Certified Public Accountants Registered Public Interest Entity Auditor 27/F One Taikoo Place 979 King’s Road Quarry Bay, Hong Kong
Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B 500 Yunjin Road Shanghai PRC
Compliance Adviser Somerley Capital Limited 20/F, China Building 29 Queen’s Road Central Hong Kong
Receiving Bank[s] [REDACTED]
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