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 AND PARTIES INVOLVED IN THE [REDACTED]
DIRECTORS
Name Address Nationality
Executive Directors
Mr. XIAO Jian (肖健) Unit 13A, Building 1 Chinese Yujing East Dongdi Park Baishi Road North Nanshan District Shenzhen PRC
Mr. SIN Hendrick (冼漢迪) 30B, The Albany Chinese 1 Albany Road (Hong Kong) Mid-levels Hong Kong
Non-executive Directors
Mr. MA Yuntao (馬雲濤) No. 601, Unit 1, Building 304 Chinese Lizexi Garden Chaoyang District Beijing PRC
Mr. TANG Yanwen (唐彥文) Room 1301 Chinese No. 12, Lane 1258 Changde Road Jing’an District Shanghai PRC
Independent non-executive Directors
Ms. NG Yi Kum (伍綺琴) Flat B, 5/F, Block A2 Chinese 8-12 Peak Road, Oasis The Peak (Hong Kong) Hong Kong
Mr. TANG Liang (唐亮) No. 436 Vanke Lanshan Chinese Lane 3333 Jinhai Road Pudong New District Shanghai PRC
Mr. HO Orlando Yaukai No. 5 Black’s Link Chinese (何猷啟) Repulse Bay (Hong Kong) Hong Kong
Further information is disclosed in the section headed “Directors and Senior Management” in this document.
–99– 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 AND PARTIES INVOLVED IN THE [REDACTED]
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
BNP Paribas Securities (Asia) Limited 59/F-63/F, Two International Finance Centre 8 Finance Street Central Hong Kong
[REDACTED]
Legal Advisers to the Company As to Hong Kong law and United States law Kirkland & Ellis 26th Floor, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong
As to PRC law Guantao Law Firm 18/F, Tower B, Xinsheng Plaza 5 Finance Street Xicheng District Beijing PRC
As to Cayman Islands law Maples and Calder (Hong Kong) LLP 53rd Floor, The Center 99 Queen’s Road Central Hong Kong
– 100 – 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 AND PARTIES INVOLVED IN THE [REDACTED]
Legal Advisers to the Joint Sponsors As to Hong Kong law and United States law and the [REDACTED] Freshfields Bruckhaus Deringer 55th floor, One Island East Taikoo Place, Quarry Bay Hong Kong
As to PRC law Commerce & Finance Law Offices 6/F, NCI Tower 12 Jianguomenwai Avenue Beijing PRC
Reporting Accountants and Certified Public Accountants Independent Auditor Ernst & Young 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong
Industry Consultant Analysys Limited Room 305, 3/F, Building 25 10 Jiuxianqiao Road Beijing PRC
[REDACTED]
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