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Directors, Senior Management 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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS AND SENIOR MANAGEMENT Name Residential Address Nationality A1A41(1) 3rd Sch6 Executive Directors Mr. Zhao Jinmin (趙金岷) Room 702, Unit No. 1 Chinese Xinghewanlangyuan Middle Sijixinghe Street Chaoyang North Road Chaoyang District, Beijing 100123, the PRC Mr. Liu Yingwu (劉英武) Room 502, Building No. 5 Chinese Tian’an Diyicheng Gaoxin District, Changchun Jilin Province 130012, the PRC Mr. Wang Qingguo (王慶國) Room No. 1, Building No. 1 Chinese Unit No. 2, Block No. 10 Zone A, China Overseas International Community Economy & Technology Development District Changchun, Jilin Province 130033, the PRC Mr. Xu Huilin (徐輝林) Unit 601, Block 4 Chinese Building No. 20 Dinghui Dongli Haidian District Beijing, the PRC Independent non-executive Directors Ms. Su Dan (蘇丹) Flat D, 17/F, Block 52 Chinese Kam Sing Mansion Sing Fai Terrace Tai Koo Shing Hong Kong —53— 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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED] Name Residential Address Nationality A1A41(1) 3rd Sch6 Mr. Yu Chen (于臣) Unit 15-0605, Block 15 Chinese Nanjunshuiyuntian 777 Huxi Road Chaoyang District Changchun Jilin Province, the PRC Mr. Lau Ying Kit (劉英傑) Flat A, Floor 20 Chinese Block D, The Grandville 2 Lok Kwai Path, Fo Tan Shatin, NT Hong Kong Senior Management Mr. Lo Wai Kit (盧偉傑) Flat A, Floor 11, Block 5 Chinese Wonderland Villas 9 Wah King Hill Road Kwai Chung, NT Hong Kong Ms. Bian Xiaodan (邊曉丹) Unit 6, S10-1 Chinese Wantong Xinxin Jiayuan Tianzhu Area, Shunyi District Beijing, the PRC Mr. Wang Zhiwei (王志偉) No. 101, Section 1 Chinese Building No. 32 Nanhuxincun Middle Street Chaoyang District Changchun, Jilin Province 130033, the PRC Mr. Meng Xiange (孟憲革) Group 11, Yanchun Committee Chinese Jiangong Street Yanji, Jilin Province 133000, the PRC For detailed information on our Directors and senior management, please refer to the section headed “Directors and senior management” in this document. —54— 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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor GF Capital (Hong Kong) Limited A1A3 29th-30th Floors, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong [REDACTED] Legal advisers to our Company As to Hong Kong law A1A3 Chiu & Partners 40/F, Jardine House 1 Connaught Place Central Hong Kong As to PRC law Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Beijing 100022, the PRC As to Cayman Islands law Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-111 Cayman Islands Legal advisers to the Sole Sponsor As to Hong Kong law A1A3 and the [REDACTED] [REDACTED] —55— 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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED] As to PRC law Jingtian & Gongcheng 34/F, Tower 3 China Central Place 77 Jianguo Road Beijing 100025, the PRC Reporting accountants KPMG A1A4 3rd Sch 18 Certified Public Accountants 3rd Sch 43 8th Floor, Prince’s Building 10 Chater Road Central Hong Kong [REDACTED] [●] A1A15(2)(f) —56—.
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