DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Name Address Nationality

Executive Directors

LIU, Hongliang 6-3-101 Chinese Shundu Garden Kuiwen Area City 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 Weifang City Shandong Province The PRC

Independent non-executive Directors

LIU, Chenguang 8-2-401, Area 6 Chinese 739 Beiyi Road District Dongying City Shandong Province The PRC

GAO, Baoyu 11-2-401 Chinese 84-1 Garden Road Licheng Area 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 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

– 40 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

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

– 41 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

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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