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
Mr. Jian Fangtian (見方田) East Room, 8/F, Unit 1, Building #3 Chinese Mangufangyuan Zhongrun Huaqiaocheng Court New & High-tech Industrial Development Zone Zibo City Shandong Province PRC
Mr. Wang Guoqiang (王國強) No. 25, Unit 4 Chinese Niuwang Village, Tianzhuang Town Huantai County, Zibo City Shandong Province PRC
Mr. Zhou Guodong (周國棟) Room 502, Unit 3, Building #12 Chinese Lijingcuiyuan Court Zhangdian District, Zibo City Shandong Province PRC
Independent Non-executive Directors
Mr. Ma Sai Yam (馬世欽) Flat B, 22/F, Tower 3 Chinese The Austin 8 Wui Cheung Road Jordan, Kowloon Hong Kong
Dr. Shen Yong (沈勇) Faculty of Chemical Engineering #1 Chinese Qingdao University of Science and Technology 53 Zhengzhou Road Shibei District, Qingdao City Shandong Province PRC
Mr. Tso Ping Cheong Brian Flat A, 10/F, Tower 2 Chinese (曹炳昌) Pacific Palisadas North Point Hong Kong
Mr. Dai Wenzhen (戴文震) Room 602, Unit 4, Block 7 Chinese West Lane Xibianmenwai Street Xicheng District Beijing 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]
Further information is disclosed in the section headed “Directors and Senior Management” in this document.
PARTIES INVOLVED IN THE [REDACTED]
Sole Sponsor, CEB International Capital Corporation Limited [REDACTED], 22/F, AIA Central [REDACTED] and 1 Connaught Road Central [REDACTED] Hong Kong
Legal Advisers to our Company as to Hong Kong law: Ashurst Hong Kong 11/F, Jardine House One Connaught Place Central Hong Kong
as to PRC law: Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road Beijing, China
as to Cayman Islands law: Campbells Room 3507, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
Legal Advisers to the Sole Sponsor and as to Hong Kong law: the [REDACTED] Norton Rose Fullbright Hong Kong 38/F, Jardine House One Connaught Place Central Hong Kong
as to PRC law: Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Beijing 100022 China
Auditors and Reporting Accountants Ernst & Young Certified Public Accountants and Registered Public Interest Entity Auditor 27/F, One Taikoo Place 979 King’s Road Quarry Bay Hong Kong
—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]
[REDACTED]
Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 2504 Wheelock Square 1717 Nanjing West Road Jing’an District Shanghai PRC
[REDACTED][●]
—60—