THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT 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 AND SUPERVISORS

Name Address Nationality

Executive Directors

Mr. Sun Haijin Room 211, Building 1 Chinese Airport Sidao Air Cargo Terminal, Baoan District,

Mr. Tsang Hoi Lam Flat C, 15/F, Block 1 Chinese Greenfield Garden () NO 2-20, Palm Street, Tai Kok Tsui Hong Kong

Mr. Chen Lin Room 702, Block 1, Building 17 Chinese Fangrunxuan Huaming Street, Hongze Revenue Dongli District Tianjin

Non-executive Directors

Mr. Chan Fei Room 32A, Block 2 Chinese Harbour Green (Hong Kong) NO. 8, Sham Mong Road Tai Kok Tsui Yau Tsim Mong District Hong Kong

Mr. Xu Zhijun Room 6B, Building 29 Chinese Cuihua Garden Huali Road Luohuo District Shenzhen

Mr. Qiuyu 28th Floor Chinese No. 90, East Road Qinhuai District Nanjing Province

–72– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.

DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

Independent non-executive Directors

Mr. Chan Kok Chung No.70, Cedar Drive Chinese Redhill Peninsula (Hong Kong) Tai Tam Hong Kong

Mr. Wong Hak Kun 13th Floor, Block A1 Chinese Nicholson Tower (Hong Kong) No. 8, Wong Nai Chung Gap Road Hong Kong

Mr. Zhou Xiang Room 21A, Block 3 Chinese The Hermitage, Mong Kok, Kowloon (Hong Kong) Hong Kong

Supervisors

Mr. Yang Zunmiao Yikang Building Chinese Shantou Street Town Nanshan District Shenzhen

Mr. Wu Guozhong Room 10B, Building 8, Phase I, Chinese Haiyin Great Wall Community No. 200 Haidaiyi Nanshan District Shenzhen

Ms. Su Xiaohui A-1711, Building 1 Chinese Great Wall Building No. 2, Baihua Four Road Futian District Shenzhen

See “Directors, Supervisors and Senior Management” for the biographies and other relevant information.

–73– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.

DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

PARTIES INVOLVED IN THE [REDACTED]

Name Address

Joint Sponsors International Capital Corporation (in alphabetical order) Hong Kong Securities Limited 29/F, One International Finance Center 1 Harbour View Street Central Hong Kong

Merrill Lynch (Asia Pacific) Limited Level 55, Cheung Kong Center 2 Queen’s Road Central Central Hong Kong

[REDACTED]

Legal Advisors to Our Company As to Hong Kong and U.S. laws:

Clifford Chance 27/F, Jardine House One Connaught Place Hong Kong

As to PRC laws:

Jia Yuan Law Office Room F408, Ocean Plaza 158 Fuxing Men Nei Street Xicheng District Beijing PRC

–74– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.

DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

Legal Advisors to the Joint Sponsors and As to Hong Kong and U.S. laws: the [REDACTED] Herbert Smith Freehills 23/F, Gloucester Tower 15 Queen’s Road Central Hong Kong

As to PRC laws:

Tian Yuan Law Firm 10/F, Tower B China Pacific Insurance Plaza No. 28 Fengsheng Lane Xicheng District Beijing PRC

Auditor and Reporting Accountant PricewaterhouseCoopers Certified Public Accountants Registered Public Interest Entity Auditor 22/F, Prince’s Building Central Hong Kong

Compliance Adviser Guotai Junan Capital Limited 27/F, Grand Millennium Plaza 181 Queen’s Road Central Hong Kong

Industry Consultant iResearch Co., Ltd. 3/F, Tower B, SOHO II No. 9 Guanghua Road Chaoyang District Beijing PRC

[REDACTED]

–75–