Directors, Supervisors and Parties Involved in the Global Offering
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 GLOBAL OFFERING
DIRECTORS
Name Address Nationality
Non-executive Directors
Wang Wenjing (王文京) No. 15 Kaituo Road Chinese Shangdi, Haidian District Beijing, the PRC
Wu Zhengping (吳政平) No. 8, Door 1, Building 5 Chinese Block 4, South Zizhuyuan Road Haidian District, Beijing, the PRC
Executive Director
Zeng Zhiyong (曾志勇) No. 1701, Unit 1, Building 6 Chinese Block 6, Yuandayuan, Shijicheng Haidian District, Beijing, the PRC
Independent Non-executive Directors
Liu Yunjie (劉韻潔) No. 401, Door 5, Building 1 Chinese Xiaoxiadongli, Haidian District Beijing, the PRC
Chen, Kevin Chien-wen Flat LB 66/F, Tower 1, L Wing (Banff) USA (陳建文) the Capitol, Lohas Park, Tseung Kwan O New Territories, Hong Kong
Lau, Chun Fai Douglas (劉俊輝) Flat E, 8/F, Tower 2, Sherwood Court Chinese No. 12 Kwai Sing Lane, Hong Kong
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DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
SUPERVISORS
Guo Xinping (郭新平) No. 1504, Building 3, Block 1 Chinese Zizhuyuan Road, Haidian District Beijing, the PRC
Wang Jialiang (王家亮) No. 303, Door 4, Building 7 Chinese Sanyimiao North, Haidian District Beijing, the PRC
Ruan Guangli (阮光立) No. 501, Door 1, Building 3 Chinese No. 26 Lingnan Road, Haidian District Beijing, the PRC
Ma Yongyi (馬永義) National Accounting Institute Chinese No. 1 Jia, Tsinghua Park Haidian District Beijing, the PRC
Deng Xuexin (鄧學鑫) No. 296, Dengtun Chinese Dengtun Village, Guanzhuang Township Runan County Henan Province, the PRC
Fang Quan (方泉) No. 78, 12/F, Door 2 Chinese Gaoceng Building, Block 27 Zhongguancun Avenue South Haidian District, Beijing, the PRC
For further information regarding our Directors and Supervisors, please refer to the section headed “Directors, Supervisors and Senior Management” in this [REDACTED].
-60- 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 GLOBAL OFFERING
PARTIES INVOLVED IN THE [REDACTED]
Sole Sponsor Guotai Junan Capital Limited 27/F, Low Block, Grand Millennium Plaza 181 Queen’s Road Central Hong Kong (a licensed corporation to conduct type 6 (advising on corporate finance) regulated activities under the SFO)
Sole Global Coordinator, [REDACTED] Sole Bookrunner and Sole Lead Manager
Co-lead Manager [REDACTED]
Co-Managers [REDACTED] (in alphabetical order)
Legal Advisers to the Company As to Hong Kong and U.S. law: Paul Hastings 21–22/F, Bank of China Tower 1 Garden Road Central Hong Kong
-61- 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 GLOBAL OFFERING
As to PRC law: Tian Yuan Law Firm 10/F, China Pacific Insurance Plaza 28 Fengsheng Hutong, Xicheng District Beijing the PRC
Legal Advisers to the Sole Sponsor As to Hong Kong law: Li & Partners 22/F, World-Wide House Central Hong Kong
As to PRC law: Guantao Law Firm 17/F, Tower 2, Yingtai Centre 28 Finance Street, Xicheng District Beijing the PRC
Legal Advisers to the Underwriters [REDACTED]
Auditor and Reporting Accountants Ernst & Young Certified Public Accountants 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong
Receiving Bankers [REDACTED]
Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6/F, Three Pacific Place 1 Queen’s Road East, Admiralty Hong Kong
Compliance Adviser Guotai Junan Capital Limited 27/F, Low Block, Grand Millennium Plaza 181 Queen’s Road Central Hong Kong (a licensed corporation to conduct type 6 (advising on corporate finance) regulated activities under the SFO)
Industry Consultant CCW Research 4/F, Building 14 Cuiwei Zhong Li Wan Shou Road Beijing the PRC
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