Directors and Parties Involved in the [Redacted]
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THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE, AND 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 Residential Address Nationality Executive Directors Chen Zhiping (陳志平) 21B,Unit1,Building4 Chinese Tian Yu Hao Ting Bao’an District, Shenzhen Guangdong, China Xiong Shaoming (熊少明) 2H603,ShangDuGarden Chinese Yu, An 1st Road Bao’an District, Shenzhen, Guangdong, China Wang Guisheng (王貴升)2–7D, Yongjing Building Chinese Dongfangzunyu, Luosha Road Luohu District Shenzhen, Guangdong China Non-executive Director Dr. Liu Jincheng (劉金成) Room A1201, Jinhege Jindixingyuan, Chinese No. 110, Eling South Road, Huicheng District, Huizhou, Guangdong, China Independent Non-executive Directors Zhong Shan (鍾山) 508 Building 17 Chinese Yueliang Wan Nanshan District, Shenzhen Guangdong, China Yim Siu Wing, Simon (閻小穎)FlatA,19/F Chinese The Westminster Terrace 2A Yau Lai Road, Tsuen Wan Hong Kong Dr. Liu Jie (劉杰) J7-2602 Zhonghai Jinrong Bay Chinese Haizhu District, Guangzhou Guangdong, China Further information about the Directors and other senior management members are set out in the section headed ‘‘Directors and Senior Management’’ in this document. – 76 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE, AND 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] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor CLSA Capital Markets Limited 18/F, One Pacific Place 88 Queensway Hong Kong [REDACTED] [REDACTED] [REDACTED] [REDACTED] Legal Advisers to Our Company As to Hong Kong and U.S. laws: Simpson Thacher & Bartlett 35/F, ICBC Tower 3GardenRoad Central Hong Kong As to PRC laws: DeHeng Law Offices (Shenzhen) Floor 11 Section B, Anlian Plaza No. 4018 Jintian Road Futian District, Shenzhen Guangdong, China As to Cayman Islands laws: Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands – 77 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE, AND 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 Advisers to the Sole Sponsor As to Hong Kong laws: [REDACTED] Reed Smith Richards Butler 20th Floor, Alexandra House 18 Chater Road Central Hong Kong As to U.S. laws: Reed Smith LLP 599 Lexington Avenue 22nd Floor New York, NY10022 United States As to PRC laws: Zhong Lun Law Firm 6/F, ONE IFC (HSBC Building) 8 Century Avenue Pudong New Area Shanghai China Auditor and Reporting Accountants Deloitte Touche Tohmatsu Certified Public Accountants 35/F, One Pacific Place 88 Queensway Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B 500 Yunjin Road Shanghai China [REDACTED] [REDACTED] – 78 –.