![Directors, Supervisors and Parties Involved in the [Redacted]](http://data.docslib.org/img/fb95d10adff9e8e28e05fd8f29beee3f-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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
DIRECTORS
Name Address Nationality
Executive Directors Mr. WANG Yong’an (汪永安) 5005, Lijia Garden Chinese No. 6 Liyuan Street Tianzhu Town Shunyi District, Beijing China
Ms. WANG Zheng (王崢) No. 5, Unit 4, Building 16 Chinese Liulinguan South Lane Haidian District, Beijing China
Non-executive Directors Mr. FANG Min (方敏) Room 1801, No. 14 Chinese Lane 625, Taixing Road Jing’an District, Shanghai China
Mr. ZHANG Quanyuan North No. 301 Chinese (張泉源) No. 13 Xila Hutong Dongcheng District, Beijing China
Ms. LI Quan (李泉) No. 8 Chinese Chaoyangmen North Street Dongcheng District, Beijing China
–73– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
Name Address Nationality
Independent non-executive Directors Mr. WU Jun (武軍) No. 88-1 Chinese Yanlan Shan Longhu Shunyi District, Beijing China
Mr. ZHAO Zhenmin (趙振民) No. 501, Unit 2 Chinese Building 5 Badachu Road West Plastic Surgery Hospital Shijingshan District, Beijing China
Mr. ZHOU Tao David (周韜) Flat 21G, Hoi Wan Mans Chinese Riviera Gardens Tsuen Wan, New Territories Hong Kong
SUPERVISORS
Name Address Nationality
Ms. LU Zhan (路展) No. 901, Unit 2, Building 64 Chinese Deshengmen West Street Xicheng District, Beijing China
Ms. YOU Weiwei (尤薇薇) Room 101, Unit 1, Building 5 Chinese Advantage Community No. 2 Yaojiadian Road Changying Hui Area Chaoyang District, Beijing China
Ms. LIU Qingrong (劉慶榮) Room 501, Unit 2 Chinese Building 3, No.1 Yard Yangfang Garden Fengtai District, Beijing China
See “Directors, Supervisors and Senior Management” for more details.
–74– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
PARTIES INVOLVED IN THE [REDACTED]
Sole Sponsor Haitong International Capital Limited Suites 3001-3006 and 3015-3016 One International Finance Centre No. 1 Harbour View Street Central, Hong Kong
[REDACTED]
Legal Advisors to our Company As to Hong Kong Laws 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 Tian Yuan Law Firm 10/F, CPIC Plaza B No. 28, Fengsheng Lane Xicheng District Beijing, PRC
–75– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
Legal Advisors to the Sole Sponsor As to Hong Kong and United States Laws and [REDACTED] Sidley Austin 39/F, Two International Finance Centre 8 Finance Street Central Hong Kong
As to PRC laws Commerce & Finance Law Offices 12-14th Floor, China World Office 2, No.1 Jianguomenwai Avenue Beijing, PRC
Auditor and Reporting Accountants KPMG Certified Public Accountants 8th Floor Prince’s Building 10 Chater Road Central, Hong Kong
Compliance Adviser Haitong International Capital Limited Suites 3001-3006 and 3015-3016 One International Finance Centre No. 1 Harbour View Street Central, Hong Kong
Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Suite 2504 Wheelock Square 1717 Nanjing West Road Shanghai 200040, China
[REDACTED]
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