Directors and Parties Involved in the [Redacted]
![Directors and Parties Involved in the [Redacted]](http://data.docslib.org/img/1580380/directors-and-parties-involved-in-the-redacted.jpg)
THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
DIRECTORS
Name Address Nationality
Executive Directors
Mr. He Binfeng (何斌鋒) Room 201, No. 28, Block 12 Chinese Lanyuan Residential Community Yening Street Fuming Sub-district Yinzhou District, Ningbo Zhejiang, PRC
Mr. Zhang Qinghai (張青海) Room 501, No. 38 Donghai Garden Chinese 625 Lane Minan Road Donghai Garden Community Dongliu Sub-district Yinzhou District, Ningbo Zhejiang, PRC
Mr. Huang Yu (黃宇) Room 31-11, No. 17 Chinese Block 1, Hemeicheng Square Yangmuqi Road, Xinming Sub-district National Hi-Tech Zone, Ningbo Zhejiang, PRC
Mr. Wu Bin (吳濱) Room 612, No. 13, Kaiming Alley Chinese Haishu District, Ningbo Zhejiang, PRC
Mr.LiDa(李達) Room 401, Unit 34, Block 6 Chinese Ge Lan Chun Chen Residential Community Chunhua Community, Jishigang Town Haishu District, Ningbo Zhejiang, PRC
Mr. Chen Xiaodong (陳曉冬) Room 603, Block 45, Lane 98 Chinese North Huan Cheng Xi Road Shengfeng Community Ximen Sub-district Haishu District, Ningbo Zhejiang, PRC
–65– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
Name Address Nationality
Independent Non-executive Directors
Mr. Li Huamin (李華敏) Room 3204, Unit 190 Chinese Building 57, Phase III Yong Cheng Shi Jia Residential Community Xueshi Road, Nanyu Community Shounan Sub-district Yinzhou District, Ningbo Zhejiang, PRC
Mr. Yi Ling (易凌) Room 304, No. 76, Block 48 Chinese Zhejiang Wanli University 8 South Qianhu Road Yinzhou District, Ningbo Zhejiang, PRC
Ms. Li Chengai (李成艾) 9-1101, Phase II, Ge Lan Yun Tian Chinese Residential Community Wangdong Community Zhonghe Sub-district Yinzhou District, Ningbo Zhejiang, PRC
See “Directors and Senior Management” in this document for further details of our Directors.
–66– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
PARTIES INVOLVED IN THE [REDACTED]
Sole Sponsor and [REDACTED] Giraffe Capital Limited 3/F, 8 Wyndham Street Central Hong Kong
[REDACTED]
Legal Advisers to our Company As to Hong Kong law Fangda Partners 26th Floor, One Exchange Square 8 Connaught Place Central Hong Kong
As to PRC law Beijing Dentons Law Offices, LLP 18/F, Block A, China Resources Building 1366 Qianjiang Road Jianggan District Hangzhou, PRC
As to Cayman Island law Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong
–67– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
Legal Advisers to the Sole Sponsor and As to Hong Kong law the [REDACTED] Deacons 5th Floor, Alexandra House 18 Chater Road Central Hong Kong
As to PRC law Commerce & Finance Law Offices 6/F, NCI Tower A12, Jianguomenwai Avenue Beijing, PRC
Auditors and reporting accountants Ernst & Young Certified Public Accountants 22/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong
Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B Greenland Center 500 Yunjin Road Shanghai, PRC
Internal control consultant AVISTA PRO-WIS Risk Advisory Limited 23rd Floor, Siu On Centre No. 188 Lockhart Road Wan Chai Hong Kong
Property Valuer AVISTA Valuation Advisory Limited 23rd Floor, Siu On Centre No. 188 Lockhart Road Wan Chai Hong Kong
–68– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
[REDACTED]
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