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Printmgr File THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Address Nationality Executive Directors Mr. Gao Bing ( ) (chairman) Unit 1, Boshan Resident Committee Chinese Beishan Road Shuangyang District Changchun Jilin province, the PRC Mr. Liang Xiangmin ( ) Unit 12, Guangfu Road South Committee Chinese Changtong Street Nanguan District Changchun Jilin province, the PRC Mr. Yuan Chunyu ( ) Unit 12, Hongsheng Committee Chinese Tuanjie Street Jiutai District Changchun Jilin province, the PRC Non-executive Directors Ms. Guo Yan ( ) 15 Yan’an Main Road Chinese Chaoyang District Changchun Jilin province, the PRC Mr. Wu Shujun ( ) Unit 1, Beishan Road Riverside Resident Chinese Committee Shuangyang District Changchun Jilin province, the PRC Mr. Zhang Xinyou ( ) 37 Chongqing Lane Chinese Chaoyang District Changchun Jilin province, the PRC Mr. Wang Baocheng ( ) 13-1 Hongguang Lane Chinese Chaoyang District Changchun Jilin province, the PRC Mr. Zhang Yusheng ( ) 68-7 Beisan Lane Chinese Beian Road Nanguan District Changchun Jilin province, the PRC 89 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Address Nationality Independent Non-executive Directors Mr. Fu Qiong ( ) 1346 Kaiyun Street Chinese Chaoyang District Changchun Jilin province, the PRC Mr. Jin Shuo ( ) 35 Liulin Road Chinese Chaoyang District Changchun Jilin province, the PRC Mr. Li Beiwei ( ) Room 603, Unit 2, Block 31 Chinese Venice Garden Fanrong Road Chaoyang District Changchun Jilin province, the PRC Mr. Chung Wing Yin ( ) Flat E, 59/F, Block 3 Chinese The Belcher’s (Hong Kong) 89 Pokfulam Road Pok Fu Lam, Hong Kong Mr. Yang Jinguan ( ) Unit 801, 4/F, Yuxin Garden Chinese Xisanqi Haidian District Beijing, the PRC Supervisors Mr. Luo Hui ( ) (chairman) Unit 9, Jianxin Committee Chinese Jianshe Street Dehui Jilin province, the PRC Mr. Wang Enjiu ( ) Unit 13, Limin Committee Chinese Gongnong Street Jiutai District Changchun Jilin province, the PRC Mr. Liu Xiangjun ( ) Unit 5, No. 1 Committee, Baota Street Chinese Nongan Village Nongan County Jilin province, the PRC 90 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Address Nationality Mr. Fan Shuguang ( ) 13-6 North Hutong Chinese Taierzhuang Chaoyang District Changchun Jilin province, the PRC Mr. Gao Pengcheng ( ) Unit 15, Yinhe Committee Chinese Tuanjie Street Jiutai District Changchun Jilin province, the PRC Mr. Wang Zhi ( ) Unit 7, Guangyuan Committee Chinese Jianshe Street Dehui Jilin province, the PRC Mr. Zhang Ruibin ( ) Unit 13, Xiangde Committee Chinese Tuanjie Street Jiutai District Changchun Jilin province, the PRC For more information on the Bank’s directors and supervisors, see “Directors, Supervisors and Senior Management”. PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor Guotai Junan Capital Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong [REDACTED] 91 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] 92 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] Legal Advisers to the Bank as to Hong Kong law: Latham & Watkins 18/F, One Exchange Square 8 Connaught Place Central Hong Kong as to PRC Law: King & Wood Mallesons 20/F, East Tower World Financial Center 1 Dongsanhuan Zhonglu Chaoyang District Beijing PRC Legal Advisers to the Sole Sponsor and [REDACTED] [REDACTED] 93 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Independent Auditor Shinewing Certified Public Accountants LLP Registered Accountants 9/F, Block A Fu Hua Mansion No. 8 Chao Yang Men Bei Da Jie Dong Cheng District Beijing PRC Reporting Accountant SHINEWING (HK) CPA Limited Certified Public Accountants 43/F, Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong Compliance Advisor Guotai Junan Capital Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong Internal Control Consultant Beijing Shinewing Management Consulting Co., Ltd 9/F, Block A Fu Hua Mansion No. 8 Chao Yang Men Bei Da Jie Dong Cheng District Beijing PRC Receiving Bank [REDACTED] 94.
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