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.ZengMing(曾明) Room 1003, Unit 2 St. Kitts and Nevis Building B, Lian Chuang Garden No. 28 Zhangjiang North Road Zhanggong District Ganzhou Jiangxi Province PRC

Ms. Zeng Minglan (曾明蘭) Daluo Residential District Chinese Jintang Development Zone Longnan County Ganzhou Jiangxi Province PRC

Mr. Wu Runlu (吳潤陸) Daluo Industrial Park Chinese Longnan County Jiangxi Province PRC

Mr. Su Xinlin (蘇鑫林)Room1203 Australian No. 7 Gaolin Xili Huli District Fujian Province PRC

Independent non-executive Directors

Mr.SuenToWai(孫多偉) Flat 7, 24th Floor, Block C Chinese Causeway Centre 28 Harbour Road Wan Chai

–67– 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]

Mr. Lau Jing Yeung William Flat F, 18th Floor, Block 6 Australian (劉正揚) The Pacifica 9 Sham Shing Road Lai Chi Kok Kowloon Hong Kong

Mr. Gao Jianhua (高建華) Room 101, Unit 1, Tower 34 Singaporean Block 1, Jingda Road Beidian West Village Chaoyang District PRC

For further information regarding our Directors, please refer to the section headed ‘‘Directors and Senior Management’’.

PARTIES INVOLVED IN THE [REDACTED]

Sole Sponsor Securities (International) Corporate Finance Company Limited A corporation licenced under the SFO to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities as defined in the SFO) 18th Floor, Two Exchange Square Central Hong Kong

[REDACTED], [REDACTED] and [REDACTED] [REDACTED]

Legal advisers to our Company As to Hong Kong law:

Chiu & Partners 40th Floor, Jardine House 1 Connaught Place Central Hong Kong

–68– 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]

As to PRC law:

AllBright Law Offices (Fuzhou) 37th Floor, International Financial Center No.1 Wanglong 2nd Avenue Taijiang District Fuzhou 350005 PRC

As to Cayman Islands law:

Conyers Dill & Pearman Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands

As to U.S. law:

Loeb & Loeb LLP 10100 Santa Monica Boulevard Suite 2200 Los Angeles, CA 90067 U.S.

As to International Sanctions law:

Hogan Lovells 11th Floor, One Pacific Place 88 Queensway Hong Kong

Legal advisers to the Sole Sponsor As to Hong Kong law: and the [REDACTED] CFN Lawyers in association with Broad & Bright 27th Floor, Neich Tower 128 Gloucester Road Wan Chai Hong Kong

–69– 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]

As to PRC law:

Jingtian and Gongcheng Attorneys at Law, Branch 45th Floor, K.Wah Centre 1010 Huaihai Road (M) XuHui District Shanghai 200031 PRC

Auditor and Reporting accountants BDO Limited 25th Floor, Wing On Centre 111 Connaught Road Central Hong Kong

Industry consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B 500 Yunjin Road Shanghai, 200232 PRC

Compliance adviser Elstone Capital Limited Suite 1612, 16/F, West Tower Shun Tak Centre 168–200 Connaught Road Central Hong Kong

[REDACTED] [‧]

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