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
Executive Directors
Name Residential Address Nationality
Mr. Sun Lianqing (孫連清) Room 3, Building E9 Chinese Paris City Versailles Jiaxing Zhejiang Province The PRC
Mr. Xu Songqiang (徐松強) Room 206, Building A20 Chinese Dahua City Garden Nanhu District Jiaxing Zhejiang Province The PRC
Non-executive Directors
Name Residential Address Nationality
Mr. He Yujian (何宇健) Room 203, Building 4 Chinese Haiyi Jiayuan Nanhu District Jiaxing Zhejiang Province The PRC
Mr. Zheng Huanli (鄭歡利) Room 1005, Building 4 Chinese Zhongshan Mingdu Nanhu District Jiaxing Zhejiang Province The PRC
Mr. Fu Songquan (傅松權) No. 278 Yucun Chinese Diankou Town Zhuji City Shaoxing Zhejiang Province The PRC
–68– 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]
Independent non-executive Directors
Name Residential Address Nationality
Mr. Xu Linde (徐林德) Room 2001, Building 9 Chinese Lanjiangyuan Tulip Bank Garden Wenyan Street Xiaoshan District Hangzhou City The PRC
Mr. Yu Youda (于友達) Room 302, Unit 2 Chinese Building 12 Liuheyuan Shangcheng District Hangzhou City The PRC
Mr. Cheng Hok Kai Frederick Flat C, 12th Floor British (鄭學啟) 10 Lai Wan Road Mei Foo Sun Chuen Kowloon Hong Kong
SUPERVISORS
Name Residential Address Nationality
Ms. Liu Wen (劉雯) Room 302, Building 2 Chinese Tianxing Lake Apartment Nanhu District Jiaxing, Zhejiang Province The PRC
Ms. Xu Shuping (徐殳萍) Jinxing Community Phase II Chinese Jinxing Administration Village Yuxin Town Nanhu District Jiaxing, Zhejiang Province The PRC
Mr. Wang Dongzhi (王冬至) Room 202, Unit 4 Chinese Building 13 Zijinhuafu Xinyuan Road Guangyang District Langfang City, Hebei Province The PRC
For further details of the Directors, Supervisors and other senior management members, see the section headed “Directors, Supervisors, Senior Management and Employees” in this document.
–69– 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 (in alphabetical order) BOCOM International (Asia) Limited 9/F, Man Yee Building 68 Des Voeux Road Central Hong Kong
LY Capital Limited Rooms 1901-02 China Insurance Group Building 141 Des Voeux Road Central Central, Hong Kong
[REDACTED]
–70– 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]
Legal Advisers to the Company As to Hong Kong law Chiu & Partners 40/F, Jardine House 1 Connaught Place Central, Hong Kong
As to PRC law Jia Yuan Law Offices F408, Ocean Plaza 158 Fuxing Men Nei Street Xicheng District Beijing 100031 China
Legal Advisers to the Joint Sponsors As to Hong Kong law and the [REDACTED] Deacons 5th Floor, Alexandra House 18 Chater Road Central Hong Kong
As to PRC law Jingtian & Gongcheng 45/F K.Wah Centre 1010 Huaihai Road (M) XuHui District Shanghai China
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 500 Yunjin Road Shanghai, 200232, China
–71– 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]
Property Valuer Cushman & Wakefield Limited 16/F, Jardine House 1 Connaught Place Central Hong Kong
[REDACTED]
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