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 Province PRC

Mr. WANG Chunsheng #3-6-3, No. 78 Chinese (王春生) Wanshousi Street 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 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 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 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 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–