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Directors and Parties Involved in the [Redacted] THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] For further information on our Directors, see “Directors and Senior Management – Directors” of this document. DIRECTORS Name Address Nationality Executive Directors Mr. ZHAI Bingquan (翟兵權) 15D, 12th Floor, Unit 3, Tower 1, Chinese Qingbo Garden, Landian Factory Haidian District Beijing PRC Mr. YU Guangfeng (俞廣峰) Room 1801, Building 16, Chinese Zhenhui Yuan Binhu Centown Binhu New District, Hefei Anhui PRC Mr. LIU Zhanjun (劉佔軍) B1B, Unit 2, Building 11 Chinese Shiyu Garden Haidian District Beijing PRC Non-executive Directors Mr. BIAN Sifang (邊四方) Room 501, Building D Chinese Shuangxi Garden, Phase I Shekou Wanghai Road Nanshan District, Shenzhen Guangdong PRC Mr. LIN Zhonghua (林中華) No. 1208, Building 1 Chinese No. 7 Beisan Street, Fucheng Road Haidian District Beijing PRC –83– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST 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 Mr. JIANG Jianguo (姜建國) B1A, Building 44, District No. 5 Chinese Centown Haidian District Beijing PRC Independent non-executive Directors Mr. ZHU Keshi (朱克實) Room 602, Unit 3 Chinese Building 55, Huayan Beili Chaoyang District Beijing PRC Mr. HONG Deli (洪德利) Room 902, Building 8 Chinese Wuyuan Dongqili Huli District, Xiamen Fujian PRC Ms. ZHANG Yunyan (張雲燕) 12-204, No. 305 Chinese Changjiang West Road Shushan District Hefei City Anhui PRC –84– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST 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 Huatai Financial Holdings (Hong Kong) Limited 62/F, The Center 99 Queen’s Road Central Hong Kong [REDACTED] Auditor and Reporting Accountants KPMG Certified Public Accountants 8/F, Prince’s Building 10 Chater Road, Central Hong Kong Legal Advisors to the Company As to Hong Kong law: Clifford Chance 27/F Jardine House One Connaught Place Central Hong Kong As to PRC law: Commerce & Finance Law Offices 12-14th Floor, China World Office 2 No. 1 Jianguomenwai Avenue Chaoyang District Beijing PRC As to Cayman Islands law: Campbells Floor 35, Rm 3507, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong –85– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT 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 and As to Hong Kong law: the [REDACTED] Jingtian & Gongcheng LLP Suites 3203-3207, 32/F Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong As to PRC law: Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road Chaoyang District Beijing PRC Industry Consultant CPMRI Information Technology Co. Ltd, Beijing 7/F, Building Ganjiakou No. 17 Sanlihe Road Haidian District Beijing PRC Receiving Banks [REDACTED] –86–.
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