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Directors and Parties Involved in the [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 “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors Mr. Wu Di (吳迪) ................ 3105 Fengjing Mansion Chinese Fengdanyayuan Garden No.86 Jinbang Road Siming District Xiamen Fujian Province China Mr. Hao Shengchun (郝勝春) ....... Room 202 Chinese No. 281 Bihu Garden Binglangxi Block Siming District Xiamen Fujian Province China Mr. Tang Guozhong (唐國鐘) ....... Room 1403 Chinese No.139 Houdaixi Road Siming District Xiamen Fujian Province China Ms. Zhang Jianhua (張建華) ........ Room 1001 Chinese No. 191 Yuxiu Block Siming District Xiamen Fujian Province China Independent non-executive Directors Mr. Qu Wenzhou (屈文洲) ......... Room 401 Chinese No.645, Hexiangxi Road Siming District Xiamen Fujian Province China Ms. Xin Zhu (辛珠) ............... 15A, Tower 2 Chinese The Harbourside 1 Austin Road West Tsim Sha Tsui Hong Kong Mr. Tam Chi Choi (譚志才) ........ Flat A, 47/F Chinese Residence Oasis Tower 7 Tseung Kwan O Hong Kong 79 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 AND PARTIES INVOLVED IN THE [REDACTED] See “Directors and Senior Management” for more details on our Directors and senior management members. PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor ICBC International Capital Limited 37/F, ICBC Tower 3 Garden Road Hong Kong [REDACTED] Legal advisors to the Company As to Hong Kong law: Sidley Austin Level 39 Two International Finance Center 8 Finance Street Central Hong Kong As to PRC law: Jingtian & Gongcheng 45/F, K. Wah Center 1010 Huai Hai Road(M) Xu Hui District Shanghai China As to Cayman Islands law: Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong As to Cook Islands law: Little & Matysik P.C. Taputapuatea PO Box 167, Avarua Rarotonga Cook Islands 80 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 AND PARTIES INVOLVED IN THE [REDACTED] Legal advisors to the Sole Sponsor As to Hong Kong law: and the [REDACTED] Bird & Bird 4/F, Three Pacific Place 1 Queen’s Road East Hong Kong As to PRC law: Jun He Law Firm Suite 2803-04, 28/F, Tower Three, Kerry Plaza No.1-1, Zhongxinsi Road Futian District Shenzhen Guangdong Province China Auditor and reporting accountant PricewaterhouseCoopers Certified Public Accountants and Registered Public Interest Entity Auditor 22/F, Prince’s Building Central Hong Kong Industry Consultant Jones Lang LaSalle Corporate Appraisal and Advisory Limited 7/F, One Taikoo Place 979 King’s Road Hong Kong Independent Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 7/F, One Taikoo Place 979 King’s Road Hong Kong Receiving bank [REDACTED] 81.
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