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Directors, Supervisors 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors Ms. JIAN Jun (簡軍) 801, Building 1 Chinese No. 18 Xinzhong Street Dongcheng District Beijing PRC Mr. SHI Yifeng (石毅峰) 2303, No. 15 Chinese Xiuju Yuan, Beiyuan Jiayuan Chaoyang District Beijing PRC Mr. JIAN Yong (簡勇) 401, Building C Chinese No. 40 South Bailong Road Meilan District Haikou PRC Non-executive Directors Mr. WANG Lanzhu (王蘭柱) 221, Section 2 Chinese Wenyu Zhuangyuan Shunyi District Beijing PRC Mr. LIN Xinyang (林新揚) 2501, Building No. 5 Chinese Huayuan Erli Fengtai District Beijing PRC –87– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Address Nationality Independent Non-executive Directors Mr. LIU Yong (劉勇) Room 204, Building 46 Chinese City Garden Industrial Park Suzhou PRC Mr. CHEN Zhong (陳重) 1601, Building No. 1 North Chinese No. 22 Beiwa Xili Haidian District Beijing PRC Ms. LI Yanfang (李艷芳) 55, Jingyuan Building No. 1 Chinese Renmin University of China Haidian District Beijing PRC Mr. YU Yuqun (于玉群) Flat G, 58/F, Block 5 Chinese Banyan Garden (Hong Kong) 863 Lai Chi Kok Road Kowloon Hong Kong SUPERVISORS Mr. ZHANG Zhengpu (張政樸) 1-602, Building No. 4 Chinese Nankai University Longxing Xiaoqu Nankai District Tianjin PRC Ms. FENG Ruirui (馮瑞瑞) 601, Unit 3, Building M3 Chinese Xinghehaoyue Yanjiao Development District Road Sanhe PRC Ms. ZHANG Yaning (張雅寧) Room 502, Unit 4 Chinese Building 18, Box 9 Laojun Town Hantai District Hanzhong PRC For the biographies and other relevant information of the Directors and Supervisors, see “Our Directors, Supervisors and Senior Management.” –88– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Joint Sponsors China International Capital Corporation (In alphabetical order) Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong J.P. Morgan Securities (Far East) Limited 28/F, Chater House 8 Connaught Road Central Hong Kong [REDACTED] Legal Advisors to the Company as to Hong Kong and U.S. laws: Wilson Sonsini Goodrich & Rosati Suite 1509, 15/F, Jardine House 1 Connaught Place Central Hong Kong as to PRC law: Fangda Partners 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai China Legal Advisors to the Joint Sponsors and as to Hong Kong and U.S. law: the [REDACTED] Clifford Chance 27th Floor, Jardine House One Connaught Place Central Hong Kong as to PRC law: Jingtian & Gongcheng Level 34, Tower 3 China Central Palace 77 Jianguo road Chaoyang District Beijing China –89– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Auditors and Reporting Accountants Ernst & Young Certified Public Accountant 22nd Floor, CITIC Tower 1 Tim Mei Avenue Central Hong Kong Independent Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 1018, Tower B No. 500 Yunjin Road Xuhui District Shanghai China [REDACTED] –90–.
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