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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 Residential Address Nationality Executive Directors Mr. Wang Jikang ( ) (Chairman) .................. Room 1101, Building J Chinese Central Courtyard Huijing North Street Favorview Palace Tianhe District Guangzhou Guangdong Province PRC Mr. Yi Xuefei ( ) (Vice Chairman) .............. 385-2, Yahuju Agile Garden Chinese 398 Xingnan Avenue Nancun Town Panyu District Guangzhou Guangdong Province PRC Mr. Wu Huiqiang ( ) ........ Room 1604 Chinese No. 38 Taojin Street Yuexiu District Guangzhou Guangdong Province PRC Non-executive Directors Mr. Su Zhigang ( ).......... No.18Zhupo Alley Chinese Gaodi Street Dashi Street Panyu District Guangzhou Guangdong Province PRC Mr. Shao Jianming ( ) ....... No.25Huayuan Yi Street Chinese Yuexiu District Guangzhou Guangdong Province PRC Mr. Li Fangjin ( )........... Room 203, Building 29 Chinese Middle District of South China Normal University No. 55 Zhongshan Road West Tianhe District Guangzhou Guangdong Province PRC 75 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 Residential Address Nationality Mr. Zheng Shuping ( )....... Room 2301 Chinese No. 134 Huacheng Road Tianhe District Guangzhou Guangdong Province PRC Mr. Zhu Kelin ( ) ........... Room 2903 Chinese No. 38 Huajing North Street Tianhe District Guangzhou Guangdong Province PRC Mr. Zhang Yongming ( ) ..... 29-3-601 WanQuan Xinxin Jiayuan Chinese Wanliu East Road Haidian District Beijing PRC Mr. Liu Guojie ( ) .......... No.1Yutian Street Chinese Baijiang Village Xintang Town Zengcheng District Guangzhou Guangdong Province PRC Independent Non-executive Directors Mr. Song Guanghui ( ) ...... Room 901, Building 4 Chinese East One District of South China University of Technology No. 381 Wushan Road Tianhe District Guangzhou Guangdong Province PRC Mr. Liu Heng ( ) ............. Room 1401, Unit 2, Building 6 Chinese No. 1 StarRiver Peninsula No.480 Shaxi Road Panyu District Guangzhou Guangdong Province PRC Mr. Liu Shaobo ( ).......... Room 2103, Building C Chinese Sunshine City Shipai East Road Tianhe District Guangzhou Guangdong Province PRC 76 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 Residential Address Nationality Mr. Zheng Jianbiao ( )....... 2-1-1601 Chinese Xianghai Garden Fanhai International Living Area No. 95 Yaojiayuan Road Chaoyang District Beijing PRC Mr. Yung Hin Man Raymond ( ) ..................... Flat B2, 2nd Floor British Summit Court, 150 Tin Hau Temple Road, Hong Kong SUPERVISORS Name Residential Address Nationality Mr. Liu Wensheng ( ) (Chairman) .................. Room 401 Chinese No.7 Dongguanxun Yuexiu District Guangzhou Guangdong Province PRC Mr. Xiao Shilian ( ) ......... Room 601, Building 10 Chinese Qiangwei Court Wanke Sijihuacheng Huang Qi Nanhai District Foshan Guangdong Province PRC Ms. He Heng ( ) ............. No.6LunYuan Chinese Miao Qian West Road Yuexiu District Guangzhou Guangdong Province PRC Mr. Huang Yong ( )........... Room 1503 Chinese No. 429 Yanjiang East Road Yuexiu District Guangzhou Guangdong Province PRC Mr. Lu Lian ( ) .............. Zhenyang Central Road Chinese Lianjiangkou Residential Committee Lianjiangkou Town Yingde Guangdong Province PRC 77 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 Residential Address Nationality Mr. Zhang Dalin ( ) ......... Room 201 Chinese No. 120 Lianghua New Village South Pengjiang District Jiangmen Guangdong Province PRC Mr. Mao Yunshi ( ) ......... Room 501 Chinese No. 603 Sun Yat-sen University Puyuan Community Haizhu District Guangzhou Guangdong Province PRC Mr. Shao Baohua ( ) ........ No.5Haibu Guangming Road Chinese Shiling Town Huadu District Guangzhou Guangdong Province PRC Mr. Chen Dan ( ) ............. Room 401, Building 4 Chinese No. 8 Wenming East Road Xiashan District Zhanjiang Guangdong Province PRC For more information on our Directors and Supervisors, see “Directors, Supervisors and Senior Management.” PARTIES INVOLVED IN THE [REDACTED] Joint Sponsors China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square Central Hong Kong CCB International Capital Limited 12/F., CCB Tower 3 Connaught Road Central Central Hong Kong 78 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] ABCI Capital Limited 11/F., Agricultural Bank of China Tower 50 Connaught Road Central Central Hong Kong Financial Advisor AMTD Asset Management Limited Suite 1308 13/F AIA Central 1 Connaught Road Central Central Hong Kong [REDACTED] 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] 81 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] [REDACTED] Legal Advisors to the Bank As to Hong Kong and United States law King & Wood Mallesons 13th Floor, Gloucester Tower The Landmark 15 Queen’s Road Central Central Hong Kong As to PRC law King & Wood Mallesons 40th Floor, Office Tower A Beijing Fortune Plaza 7 Dongsanhuan Zhonglu Chaoyang District Beijing PRC Legal Advisors to the Joint As to Hong Kong and United States law Sponsors, the [REDACTED] Sidley Austin and the [REDACTED] 39/F, Two International Finance Centre 8 Finance Street Central Hong Kong As to PRC law JunHe LLP 20th Floor, China Resources Building 8 Jianguomenbei Avenue Beijing PRC Reporting Accountants Ernst & Young Certified Public Accountants 22/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong 82 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] Compliance Advisor China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong [REDACTED] 83.
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