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
Executive Directors
Name Residential Address Nationality
Mr. Wang Hua Room 201, Building 31 Chinese (汪驊) Sunshine City Wuxing District Huzhou Zhejiang Province The PRC
Ms. Su Li Room 604, Unit 4, Building 2 Chinese (蘇莉) Xianghu Dingxiang Mingzuo Chengfu Jiedao Xiaoshan District Hangzhou Zhejiang Province The PRC
Mr. Pan Haiming Room 403, Unit 2, Building 6 Chinese (潘海明) Binheyuan Community Wuxing District Huzhou Zhejiang Province The PRC
Non-executive Directors
Name Residential Address Nationality
Mr. Zhang Yuying Room 1701, Unit 1 Chinese (張宇迎) 14/F, Building 2, Courtyard 1 Huangchang South Lane Chaoyang District Beijing The PRC
Ms. Wu Zhanghuan Room 502, Unit 1, Building 85 Chinese (吳張歡) Chengshizhixin Wuxing District Huzhou Zhejiang Province The PRC
–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 [REDACTED]
Independent non-executive Directors
Name Residential Address Nationality
Mr. Chang Li Hsien Flat A, 8/F, Block 2 Chinese Leslie Tregunter (張立憲) 14 Tregunter Path, The Peak Hong Kong
Dr. Lau Suet Chiu Flat 5, 5/F American Frederic Block 29 (劉雪樵) Heng Fa Chuen Hong Kong
Mr. Zhou Xinfa Room 202, Unit 1, Building 38 Chinese (周鑫發) Chaohui Sixth District Damuqiao Community Xiacheng District Hangzhou Zhejiang Province The PRC
SUPERVISORS
Name Residential Address Nationality
Ms. Liu Fei Room 603, Building 10 Chinese (柳斐) Tianjihuayuan Wuxing District Huzhou Zhejiang Province The PRC
Mr. Xu Guoxin Room 302, Unit A, Building C Chinese (徐國新) Haiming Commercial & Residential Buildings Wuxing District Huzhou Zhejiang Province The PRC
Mr. Cai Rui Room 302, Unit 2, Building 4 Chinese (蔡銳) Yuexiuyuan 36 Changyun Road Guangyang District Langfang Hebei Province The PRC
–62– 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]
For further details of the Directors, Supervisors and other senior management members, see the section headed “Directors, Supervisors, Senior Management and Employees” in this document.
PARTIES INVOLVED IN THE [REDACTED]
Sole Sponsor BOCOM International (Asia) Limited 9th Floor, Man Yee Building 68 Des Voeux Road Central Hong Kong
[REDACTED]
Legal Advisers to our As to Hong Kong law Company Chiu & Partners 40th Floor, Jardine House 1 Connaught Place Central, Hong Kong
As to PRC law Grandall Law Firm No.2&15Building, Block B Baita Park Old Fuxing Road Hangzhou Zhejiang 310008 China
Legal Advisers to As to Hong Kong law the Sole Sponsor Deacons and the [REDACTED] 5th Floor, Alexandra House 18 Chater Road Central Hong Kong
As to PRC law Jingtian & Gongcheng 45/F K. Wah Centre 1010 Huaihai Road (M) XuHui District Shanghai The PRC
–63– 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]
Auditors and Reporting Ernst & Young Accountants 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. 2504, Wheelock Square 1717 Nanjing West Road Shanghai 200040 The PRC
[REDACTED]
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