DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER
Name Address Nationality
Executive Directors
LIU, Hongliang 6-3-101 Chinese Shundu Garden Kuiwen Area Weifang City Shandong Province The PRC
WANG, Zijiang 4-2-102, Area 2 Chinese Fu Hai Garden High and New Technology Development Area Weifang City Shandong Province The PRC
GUO, Xitian 6-2-102 Chinese Shundu Garden Kuiwen Area Weifang City Shandong Province The PRC
GUO, Yucheng 9-2-302 Chinese Tongyin Xiaoqu Beigong Zhangxinzhuang Weicheng District Weifang City Shandong Province The PRC
Independent non-executive Directors
LIU, Chenguang 8-2-401, Area 6 Chinese 739 Beiyi Road Dongying District Dongying City Shandong Province The PRC
GAO, Baoyu 11-2-401 Chinese 84-1 Garden Road Licheng Area Jinan City Shandong Province The PRC
CHAK, Kwan Room 2705 Chinese Block L Luk Yeung Sun Chuen Tsuen Wan Hong Kong
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PARTIES INVOLVED IN THE SHARE OFFER
Sponsor First Shanghai Capital Limited 19th Floor Wing On House 71 Des Voeux Road Central Hong Kong
Bookrunner and Lead Manager First Shanghai Securities Limited 19th Floor Wing On House 71 Des Voeux Road Central Hong Kong
Co-lead managers China Everbright Securities (HK) Limited 36th Floor Far East Finance Centre 16 Harcourt Road Hong Kong
Guotai Junan Securities (Hong Kong) Limited 27th Floor, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong
Co-managers Core Pacific – Yamaichi International (H.K.) Limited 36/F., Cosco Tower Grand Millennium Plaza 183 Queen’s Road Central Hong Kong
CSC Securities (HK) Limited Units 3204–3207, 32nd Floor Cosco Tower 183 Queen’s Road Central Hong Kong
Oriental Patron Asia Limited 27/F., Two Exchange Square 8 Connaught Place, Central Hong Kong
Platinum Securities Company Limited 22nd Floor Standard Chartered Bank Building 4 Des Voeux Road Central Hong Kong
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UOB Kay Hian (Hong Kong) Limited 15/F., Aon China Building 29 Queen’s Road Central Hong Kong
VC Brokerage Limited 28/F., The Centrium 60 Wyndham Street Central Hong Kong
Legal advisers to the Company as to Hong Kong law: F. Zimmern & Co. Suites 1501 – 1503 15th Floor Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong
as to Cayman Islands law: Conyers, Dill & Pearman Century Yard, Cricket Square Hutchins Drive George Town Grand Cayman British West Indies
as to PRC law: Fangda Partners 26th Floor Shenzhen Development Bank Building 5047 Shen Nan East Road Shenzhen 518001 The PRC
Legal advisers to the Underwriters as to Hong Kong law: Michael Li & Co. 14th Floor Printing House 6 Duddell Street Central Hong Kong
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Auditors and reporting accountants Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor One Pacific Place 88 Queensway Hong Kong
Property valuers DTZ Debenham Tie Leung Limited 10th Floor Jardine House 1 Connaught Place Central Hong Kong
Receiving banker Standard Chartered Bank (Hong Kong) Limited 15th Floor Standard Chartered Tower 388 Kwun Tong Road Kwun Tong Kowloon Hong Kong
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