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 Chairman and executive Director
Mr. Zhang Bozhou (張波洲) . . . Unit 2, Building 29 Chinese Jialai Zhuangyuan Xincun Residential District Fengtai District Beijing China
Executive Directors
Ms. Zhang Xiaoli (張小利) .... Flat 906, Tower 4 Chinese Hengda Huafu Shamujia Road 1 Jiuyuan District Baotou Inner Mongolia China
Mr. Zhang Junfeng (張俊峰) . . . Flat 402, Unit 3, Tower 5 Chinese 3rd Xianghe District Houxinchengdao Street Huimin District Hohhot Inner Mongolia China
Mr. Zhang Guangdi (張光弟) . . Flat 305, Unit 1 Chinese Building 5 Jiuyuan Garden Zone 1 Jiuyuan District Baotou Inner Mongolia China
Non-executive Directors
Mr. Ke Xian (柯鍌) ...... Flat 1201, Lane 86 Chinese Hunan Road 3468 Kangqiao Town Pudong New Area Shanghai China
—86— 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 Mr. Richard Chen Mao ...... No.70, Lane 55 American Jinfeng Road West Suburb of Linyin Lake Shanghai China
Mr. Li Zhen (李甄)...... Rooms 2601 & 2607-2612, Block 2 Chinese No. 288 Shimen Yi Road Jing’an District Shanghai China
Ms. Zhang Wenwen (張文雯) . . . Flat 7, 6/F, Building 2 Chinese 26 Minzhu North Street Chongwen District Beijing China
Independent non-executive Directors
Mr. He Mingguang (何明光) . . . 32A Albury RD Chinese Balwyn North VIC 3104 Australia
Ms. Guo Hongyan (郭紅岩).... Flat 1208 Chinese Mingguang Beili 18 Haidian District Beijing China
Mr. Li Jianbin (李建濱)...... Flat 2101, Unit 1, Building 2 Chinese Wanxiangfu, Xiangshuwan Phase 5 Haidian District Beijing China
Mr. Bao Shan (寶山)...... Flat 2202, Tower 6 Chinese Shuguang Xili Jia 5 Chaoyang District Beijing China
Please see the section headed “Directors and Senior Management” in this document for further details.
—87— 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]
PARTIES INVOLVED IN THE [REDACTED]
Joint Sponsors Haitong International Capital Limited 8/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong
Huatai Financial Holdings (Hong Kong) Limited 62/F, The Center 99 Queen’s Road Central Central Hong Kong
—88— 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 Advisors to Our Company As to Hong Kong and US laws: Fangda Partners 26/F, One Exchange Square 8 Connaught Place Central Hong Kong
As to PRC laws: Jingtian & Gongcheng 34/F, Tower 3 China Central Place 77 Jianguo Road Beijing China
As to Cayman Islands laws: Harney Westwood & Riegels 3501, The Center 99 Queen’s Road Central Central Hong Kong
Legal Advisors to the Joint Sponsors As to Hong Kong laws: and the [REDACTED] William Ji & Co. LLP in Association with Tian Yuan Law Firm Hong Kong Office Suites 3304-3309, 33/F Jardine House One Connaught Place Central Hong Kong
As to PRC laws: Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Beijing China
—89— 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 US laws: Wilson Sonsini Goodrich & Rosati Suite 1509, 15/F Jardine House 1 Connaught Place Central Hong Kong
Reporting Accountants and Auditors 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. Room 1018, Tower B 500 Yunjin Road Shanghai China
Compliance Adviser Haitong International Capital Limited 8/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong
[REDACTED]
—90—