DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
For further information on our Directors, please refer to the section headed “Directors and Senior Management.”
DIRECTORS
Name Address Nationality
Executive Directors Mr. Andy Xuan Zhang ...... Flat A, 3/F American Valiant Court 33 Cross Street Wan Chai Hong Kong Mr. Dong Jiang ( ) ...... Room 402 Building 3 Chinese Heng Sheng Yuan No 299 Yao Hong Road Minhang District Shanghai PRC Non-executive Directors Mr. James Gordon Mitchell ...... Flat A1, 29/F British Block A, Nicholson Tower 8 Wong Nai Chung Gap Road Hong Kong Mr. Jimmy Chi Ming Lai ( ) ...... Flat B, Ground Floor Chinese (Hong Kong) Mount Davis Garden 5 Mount Davis Road Pok Fu Lam Hong Kong Mr. Chenkai Ling ( ) ...... Zaojian Number 22 Chinese Lane 43, Tiantong Road 814 Zhabei District Shanghai PRC Mr. Xuyang Zhang ( ) ...... Number 8, Door 44, Block 8 Chinese Fucheng Road North Haidian District Beijing PRC Independent non-executive Directors Mr. Tin Fan Yuen ( ) ...... 6/FOpus Hong Kong British 53 Stubbs Road Hong Kong Mr. Chester Tun Ho Kwok ( ) ...... 26CBirchwood Place Chinese (Hong Kong) 96 Macdonnell Road Mid Levels Hong Kong Ms. Lily Li Dong ( ) ...... Room 602, No. 309 Chinese Lane 1983, Huamu Road Pudong New District Shanghai PRC
92 DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
PARTIES INVOLVED IN THE GLOBAL OFFERING
Joint Sponsors Citigroup Global Markets Asia Limited (in alphabetical order) 50th Floor, Champion Tower Three Garden Road, Central Hong Kong
Credit Suisse (Hong Kong) Limited Level 88, International Commerce Center 1 Austin Road West, Kowloon Hong Kong
Joint Global Coordinators Citigroup Global Markets Asia Limited 50th Floor, Champion Tower Three Garden Road, Central Hong Kong
Credit Suisse (Hong Kong) Limited Level 88, International Commerce Center 1 Austin Road West, Kowloon Hong Kong
UBS AG Hong Kong Branch 52nd Floor, Two International Finance Centre 8 Finance Street, Central Hong Kong
China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square 8 Connaught Place Central Hong Kong
Joint Bookrunners Citigroup Global Markets Asia Limited (in relation to the Hong Kong Public Offering) 50th Floor, Champion Tower Three Garden Road, Central Hong Kong
Citigroup Global Markets Limited (in relation to the International Placing) 33 Canada Square, Canary Wharf London E14 5LB United Kingdom
Credit Suisse (Hong Kong) Limited Level 88, International Commerce Center 1 Austin Road West, Kowloon Hong Kong
93 DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
UBS AG Hong Kong Branch 52nd Floor, Two International Finance Centre 8 Finance Street, Central Hong Kong China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square 8 Connaught Place Central Hong Kong CLSA Limited 18/F, One Pacific Place 88 Queensway Hong Kong The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Hong Kong
Joint Lead Managers Citigroup Global Markets Asia Limited (in relation to the Hong Kong Public Offering) 50th Floor, Champion Tower Three Garden Road, Central Hong Kong Citigroup Global Markets Limited (in relation to the International Placing) 33 Canada Square, Canary Wharf London E14 5LB United Kingdom Credit Suisse (Hong Kong) Limited Level 88, International Commerce Center 1 Austin Road West, Kowloon Hong Kong UBS AG Hong Kong Branch 52nd Floor, Two International Finance Centre 8 Finance Street, Central Hong Kong China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square 8 Connaught Place Central Hong Kong CLSA Limited 18/F, One Pacific Place 88 Queensway Hong Kong
94 DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Hong Kong Futu Securities International (Hong Kong) Limited 11/F, Bangkok Bank Building 14-20 Bonham Strand West, Sheung Wan Hong Kong Sun Securities Limited Room 805-806, 8/F., Far East Consortium Building 121 Des Voeux Road Central Hong Kong Zhongtai International Securities Limited 7/F, Li Po Chun Chambers 189 Des Voeux Road, Central Hong Kong
Auditor and Reporting PricewaterhouseCoopers Accountant Certified Public Accountants 22/F, Prince’s Building, Central Hong Kong
Legal Advisors to the Company As to Hong Kong and U.S. laws: Skadden, Arps, Slate, Meagher & Flom and Affiliates 42/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong As to PRC law: Han Kun Law Offices Suite 906, Office Tower C1 Oriental Plaza No. 1 East Chang An Avenue Beijing PRC As to Cayman Islands law: Maples and Calder (Hong Kong) LLP 53rd Floor, The Center 99 Queen’s Road Central Hong Kong
95 DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
Legal Advisors to the Joint As to Hong Kong and U.S. laws: Sponsors and the Underwriters Freshfields Bruckhaus Deringer 11th Floor, Two Exchange Square Central Hong Kong As to PRC law: Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road Beijing 100025 PRC
Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B 500 Yunjin Road Shanghai 200232 PRC
Receiving Bank Bank of China (Hong Kong) Limited 1 Garden Road, Central Hong Kong
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