THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED
DIRECTORS
Name Address Nationality
Executive Directors
Mr. Jiang Yunan No. 1702, Floor 17, Unit 9, Building 26 Chinese 蔣運安先生 2nd Area of Yuquanxili Shijingshan District Beijing PRC
Mr. Li Shaofeng Flat 1612, Block Q, Kornhill Chinese 李少峰先生 Quarry Bay Hong Kong
Mr. Craig Allen Diem 1617 Gatekeeper Way United States Centerville, Ohio 45458 U.S.A.
Mr. Bogdan Józef Such 38-400 Krosno, ul.Stefana Okrzei 134g, Polish Poland
Non-executive Directors
Mr. Xu Ning (Chairman) Room 401, Unit 1 Chinese 徐凝先生 Building 30, Suojiafen Community Haidian District Beijing PRC
Mr. Zhang Yaochun No. 301, Unit 3, Building 2 Chinese 張耀春先生 Suzhuangerli, Liangxiang Town Fangshan District Beijing PRC
Independent Non-executive Directors
Mr. Tam King Ching, Kenny Flat E, 13th Floor, Tower 6, The Belcher’s Canadian 譚競正先生 89 Pok Fu Lam Road Hong Kong
31 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED
Mr. Leung Kai Cheung Unit B, 56th Floor, Tower Two United States 梁繼昌先生 Manhattan Hill, One Po Lun Street Kowloon Hong Kong
Mr. Yip Kin Man, Raymond House 25, Manderly Garden Chinese 葉健民先生 48 Deep Water Bay Road Hong Kong
SENIOR MANAGEMENT
Name Address
Mr. Antonio de Matos 167 rue de la Belle Etoile 95700 Roissy en France Mr. Robert Moskal ul.Gen.L.Okulickiego 7,38-400 Krosno, Poland Mr. Dirk Hentze Stahlstrasse 42-44, 65428 Rüsselsheim, Germany Mr. Nicholas Jones 167 rue de la Belle Etoile 95700 Roissy en France Mr. Slawomir Dzierzek ul. Podgórki Tynieckie 2, 30-399 Kraków, Poland Mr. Christopher Brian Haynes Windmill Road Luton, Bedfordshire LU1 3XL UK Mrs. Helen Jean Charters Windmill Road Luton, Bedfordshire LU1 3XL UK
Sole Sponsor to the Company Investec Capital Asia Limited Room 3609-3613 36/F, Two International Finance Centre 8 Finance Street Central Hong Kong
Independent financial adviser Messis Capital Limited to the Independent Board Committee Room 1606, 16th Floor, Tower 2, Admiralty Centre and to the Independent Shareholders 18 Harcourt Road, Hong Kong
Legal advisers to the Company as to Hong Kong Law: Sidley Austin 39/F, Two International Finance Centre 8 Finance Street Central Hong Kong
as to Luxembourg Law: Elvinger, Hoss & Prussen 2, Place Winston Churchill L-1340 Luxembourg
32 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED
as to Polish Law: Squire Patton Boggs Swi´ ęcicki Krze´sniak sp.k. Rondo ONZ 1 00-124 Warsaw Poland
as to English Law: CMS Cameron McKenna LLP Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
as to French Law: UGGC Avocats UGGC Avocats Paris 47 rue de Monceau 75008 Paris France
as to Italian Law: Studio Degli Avvocati Capurro E Michetti Piazza Cavour 1 – 20121 Milano Italy
as to German Law: Arnecke Siebold Hamburger Allee 4 (WestendGate) 60486 Frankfurt am Main Germany
as to Cayman Islands Law: Conyers Dill & Pearman (Cayman) Limited Cricket Square, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Legal advisers to the Sponsor as to Hong Kong Law: Orrick, Herrington & Sutcliffe 43/F, Gloucester Tower, The Landmark 15 Queen’s Road Central Hong Kong
33 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED
Reporting accountant to Ernst & Young the Target Certified Public Accountants 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong
Reporting accountant to the Company ZHONGHUI ANDA CPA Limited Certified Public Accountants Unit 701, 7/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
Independent Industry Consultant Ipsos Hong Kong Limited 22/F., Leighton Centre 77 Leighton Road Causeway Bay, Hong Kong
Compliance adviser Investec Capital Asia Limited Room 3609-3613 36/F, Two International Finance Centre 8 Finance Street Central Hong Kong
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