![Directors and Parties Involved in the [Redacted]](http://data.docslib.org/img/f7b44365fe329207260e2f74a93942c4-1.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 Residential Address Nationality Executive Directors
Mr. Xun Minghong (荀名紅) Unit 201, Block 7, Jixianyuan, No. 41 Jinkang Chinese Road, Cangshan District, Fuzhou City, Fujian Province, China
Mr. He Wenlin (何文林) 9-601, Jinhui East View C District, No. 316, Chinese Puqian Road, Gushan Town, Jinan District, Fuzhou City, Fujian Province, China
Ms. Zheng Ping (鄭萍) Unit 402, Block 2, No. 239 Meifeng Road, Chinese Gulou District, Fuzhou City, Fujian Province, China
Non-executive Directors
Mr. Yang Kaifa (楊開發) Room 402, Unit 2, Building 11, No. 270 Chinese Jiuhuashan Road, Jinghu District, Wuhu City, Anhui Province, China
Mr. Zeng Guohua (曾國華) Room 1901, Unit 1, Building 9, Zhongxing Chinese Garden, No. 8 Tieyi Road, Jinghu District, Wuhu City, Anhui Province, China
Mr. Xun Liangbao (荀良寶) No. 301, Unit 1, Block 1, No. 157 Zhongrong Chinese Street, Bengshan District, Bengbu City, Anhui Province, China
Independent Non-executive Directors
Mr. Sze Irons B.B.S., JP Flat A1, 16/F Chinese (施榮懷) Summit Court 144 Tin Hau Temple Road North Point, Hong Kong
Mr. Wong Kun Kau (黃灌球) 1/F, House A22, Regalia Bay, Chinese 88 Wong Ma Kok Road, Stanley, Hong Kong
Mr. Zhu Diwu (朱地武) Flat B, 21/F, Block T5, Bel-Air On The Peak, Chinese No. 68 Bel-Air Peak Avenue, Cyber Port, Hong Kong
–76– 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] Sole Sponsor VMS Securities Limited 49/F, One Exchange Square 8 Connaught Place Central, Hong Kong
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–77– 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]
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Legal advisers to the Company As to Hong Kong laws: Deacons 5th Floor, Alexandra House 18 Chater Road Central, Hong Kong
As to PRC laws: Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road, Chaoyang District Beijing 100025, China
–78– 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 Cayman Islands laws: Appleby 2206–19 Jardine House 1 Connaught Place Central Hong Kong
Legal advisers to the Sole Sponsor and As to Hong Kong laws: the [REDACTED] Chiu & Partners 40/F, Jardine House 1 Connaught Place Central, Hong Kong
As to PRC laws: Tian Yuan Law Firm 10/F, China Pacific Insurance Plaza 28 Fengsheng Lane Xicheng District Beijing 100032, China
Auditors and reporting accountants KPMG 8th Floor Prince’s Building 10 Chater Road Central Hong Kong
Industry consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B Greenland Center 500 Yunjin Road Shanghai, China
Tax consultant Russell Bedford Hong Kong Room 1708, Dominion Centre 43–59 Queen’s Road East Wanchai Hong Kong
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