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Directors and Parties Involved in the [Redacted] THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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 Chairman and executive Director Dr. Yiyou CHEN (陳一友) 5-1604, No. 201 Jianghan American East Road Binjiang District Hangzhou, Zhejiang PRC Executive Director Mr. Yeqing ZHU (朱葉青) 5-702, North District of Chinese Ruyuan, Xibeiwang Town Haidian District Beijing PRC Non-executive Directors Mr. Naxin YAO (姚納新) Room 2802, Unit 2 Chinese Building 2 Shuijing Lanxuan Area Binjiang District Hangzhou PRC Ms. Nisa Bernice Wing-Yu 1/F, 15 Wang Chiu Road Chinese LEUNG, J.P. (梁頴宇) Kowloon (Hong Kong) Hong Kong Mr. Quan ZHOU (周瑔) 5-1-801, Yuanyang Fengjing Area Chinese Deshengmen Haidian District Beijing PRC Mr. Siu Wai NG (伍兆威) Flat D, 16/F Chinese Block 6, Sorrento (Hong Kong) 1 Austin Road West Kowloon, Hong Kong – 162 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Name Address Nationality Independent non-executive Directors Mr. Danke YU (余丹柯) 34 Belinda Crescent Australian Wheelers Hill Victoria State Australia Prof. Hong WU (吳虹) No. 607, Building 1 Chinese Wudaokou Jiayuan No. 3 Zhanchunyuan West Road Haidian District Beijing PRC Dr. Kwok Tung LI, Donald, 4th Floor, Block K, Pine Court Chinese S.B.S., J.P. (李國棟) 5 Old Peak Road (Hong Kong) Mid-levels Hong Kong Please see the section headed “Directors and Senior Management” in this Document for further details of our Directors. – 163 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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 Goldman Sachs (Asia) L.L.C. 68/F, Cheung Kong Center 2 Queen’s Road Central Hong Kong UBS Securities Hong Kong Limited 52/F, Two International Finance Centre 8 Finance Street Central Hong Kong [REDACTED] – 164 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] – 165 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] Legal advisors to our Company As to Hong Kong and United States laws: Davis Polk & Wardwell 18/F, The Hong Kong Club Building 3A Chater Road Hong Kong As to PRC laws: Fangda Partners 27/F, North Tower Beijing Kerry Centre 1 Guanghua Road Chaoyang District Beijing PRC – 166 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] As to Cayman Islands laws: Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Legal advisors to the Joint Sponsors and As to Hong Kong and United States laws: the [REDACTED] Sullivan & Cromwell (Hong Kong) LLP 28th Floor, Nine Queen’s Road Central Hong Kong As to PRC laws: JunHe LLP 20/F, China Resources Building 8 Jianguomenbei Avenue Beijing PRC Auditor and Reporting Accountants Deloitte Touche Tohmatsu Registered Public Interest Entity Auditor 35/F, One Pacific Place 88 Queensway Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 1014 – 1018, Tower B Greenland Center 500 Yunjin Road Xuhui District Shanghai, 200232 PRC Compliance Adviser Somerley Capital Limited 20/F China Building 29 Queen’s Road Central Hong Kong [REDACTED] – 167 –.
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