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Directors, Supervisors and Parties Involved in [Redacted] THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ЉWARNINGЉ ON THE COVER OF THIS DOCUMENT DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN [REDACTED] DIRECTORS Name Residential Address Nationality Executive Directors Ms. ZHANG Yukun (張玉坤) #2-2-3, No. 2-1 Chinese (Chairperson) Beiliujing Street Heping District Shenyang Liaoning Province PRC Mr. WANG Chunsheng #3-6-3, No. 78 Chinese (王春生) Wanshousi Street Shenhe District Shenyang Liaoning Province PRC Mr. ZHAO Guangwei (趙光偉) North 1-4, No. 101 Chinese Heping North Avenue Heping District Shenyang Liaoning Province PRC Mr. WANG Yigong (王亦工) #5-8-1, No.13-1 Chinese Guihe Street Tiexi District Shenyang Liaoning Province PRC Mr. WU Gang (吳剛) #2-6-2, No. 26-6 Chinese Wuai Street Shenhe District Shenyang Liaoning Province PRC –81– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ЉWARNINGЉ ON THE COVER OF THIS DOCUMENT DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN [REDACTED] Name Residential Address Nationality Non-executive Directors Mr. LI Yuguo (李玉國) No. 88-5 Chinese (Vice Chairman) Dongsihuan North Road Chaoyang District Beijing PRC Mr. LI Jianwei (李建偉) #3-2-1, No. 64-1 Chinese Beiyijing Street Shenhe District Shenyang Liaoning Province PRC Mr. ZHAO Weiqing (趙偉卿) Room 302, Unit 4 Chinese Xinghe Apartment Gongshu District Hangzhou Zhejiang Province PRC Ms. YANG Yuhua (楊玉華) #602, Door 1 Chinese 35th Floor Xing Fu Er Cun Chaoyang District Beijing PRC Mr. LIU Xinfa (劉新發) #1-4-2, No. 119 Chinese Kunshan Zhong Road Huanggu District Shenyang Liaoning Province PRC –82– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ЉWARNINGЉ ON THE COVER OF THIS DOCUMENT DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN [REDACTED] Name Residential Address Nationality Independent Non-executive Directors Mr. YU Yongshun (于永順) Room 401, Unit 5 Chinese Block 1, Fenghuiyuan Xicheng District Beijing PRC Mr. LAU Chi Pang (劉智鵬) Flat 801 Chinese Chung Shun Hall Lingnan University Tuen Mun Hong Kong Mr. BA Junyu (巴俊宇) #1-5-1, No. 5 Chinese Kunshan Zhong Road Huanggu District Shenyang Liaoning Province PRC Mr. SUN Hang (孫航) #3-1-1, No. 21-1 Chinese Xinlenan Alley Lanshan Road Yuhong District Shenyang Liaoning Province PRC Mr. DING Jiming (丁繼明) Room 502, Unit 4 Chinese No. 2 Building Baiyun Road Changgou Street Changgou Town Fangshan District Beijing PRC –83– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ЉWARNINGЉ ON THE COVER OF THIS DOCUMENT DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN [REDACTED] SUPERVISORS Name Residential Address Nationality Mr. YANG Lin (楊林) #2-2-2, No. 28-7 Chinese (Chairman) Shenzhou Road Shenhe District Shenyang Liaoning Province PRC Mr. HAN Xuefeng (韓學豐) #1-3-1, No. 18 Chinese (Vice Chairman) Kaixiang Second Street Dadong District Shenyang Liaoning Province PRC Mr. SHI Yang (石陽) #1-6-2, No. 39-1 Chinese Heping South Avenue Heping District Shenyang Liaoning Province PRC Mr. CHEN Zhaogui (陳招貴) Room 301, Block 34 Chinese Donghui Xiaoqu Taiping Street Wenling Zhejiang Province PRC Mr. PAN Wenge (潘文戈) #1-5-1, No. 371-1 Chinese Zhongshan Road Shenhe District Shenyang Liaoning Province PRC Ms. SUN Yi (孫奕) No. 13 Longsheng Hutong Chinese Lvyuan District Changchun Jilin Province PRC –84– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ЉWARNINGЉ ON THE COVER OF THIS DOCUMENT DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN [REDACTED] Name Residential Address Nationality Mr. HUANG Liangkuai Room 502, No. 28 Chinese (黃良快) Xia Da Hai Bin Siming District Xiamen Fujian Province PRC Mr. ZHOU Zheren (周喆人) Room 1002, No. 6 Lane 328 Chinese Xuchang Road Yangpu District Shanghai PRC Mr. WEN Zhaoye (溫兆曄) No. 1111, Team 8 Chinese Tanjian Village Qingdun Town Tinghu District Yancheng Jiangsu Province PRC For more information on our Directors and Supervisors, please see “Directors, Supervisors and Senior Management” in this [REDACTED]. –85– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ЉWARNINGЉ ON THE COVER OF THIS DOCUMENT DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN [REDACTED] PARTIES INVOLVED IN [REDACTED] Sole Sponsor China Merchants Securities (HK) Co., Limited 48/F. One Exchange Square No. 8 Connaught Place Central Hong Kong [REDACTED] –86– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ЉWARNINGЉ ON THE COVER OF THIS DOCUMENT DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN [REDACTED] Legal Advisors to the Bank As to Hong Kong and United States law: Sullivan & Cromwell 28th Floor Nine Queen’s Road Central Hong Kong As to PRC law: Tian Yuan Law Firm 10/F, China Pacific Insurance Plaza 28 Fengsheng Hutong Xicheng District Beijing, PRC Legal Advisors to the Sole Sponsor, the Hong Kong Underwriters and the International Underwriters [REDACTED] Reporting Accountants KPMG Certified Public Accountants 8th Floor Prince’s Building 10 Chater Road Hong Kong Receiving Banks [REDACTED] –87–.
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