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Directors 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 AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Residential Address Nationality Executive Directors Mr. Shi Wei (施煒) 2035, District C, Yosemite Chinese Wenyuzhuangyuan Shunyi District Beijing PRC Mr. Yang Weimin (楊為民) 2-005, Meiguiyuan Road Chinese Baolilongshang No. 9, Litang Road Tangshan Town Changping District, Beijing PRC Mr. Wang Liang (王亮) Building 307, Yujing Garden Chinese Yuyang Road, Houshayu Shunyi District, Beijing PRC Mr. He Jiyong (賀繼永) No. 14 Zhongnan Road Chinese Wuchang District, Wuhan Hubei Province PRC Mr. Wang Wei (王偉) 2401 Building 2 Chinese Yijiajiayuan, No. 8 Yard Tonghui South Road Tongzhou District Beijing PRC Mr. Sui Huijun (眭輝俊) Room 502, No. 95, Nong 962 Chinese Zhenguang Road, Putuo District Shanghai PRC –94– 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] Non-executive Directors Ms. Zhang Yitao (張藝濤) Room 301, No. 13 Building American Minghuyuan Dongfangtaiyangcheng Renhe Town Shunyi District Beijing PRC Mr. Liu Xia (劉夏) National Satellite Ocean Chinese Application Service No. 8, Dahuisi, Haidian District Beijing PRC Independent Non-executive Directors Mr. Song Ruilin (宋瑞霖) Room 202, Unit 4, Building 3 Chinese No. A28, Guangqumenwai Street Chaoyang District Beijing PRC Mr. Fei John Xiang (費翔) Room D, 22/F, Building 2A American 8 Wui Cheung Road, The Austin Tsim Sha Tsui, Kowloon Hong Kong Mr. David Zheng Wang (王正) 3630 E Indigo CIR American Mesa, Arizona The United States Mr. Yang Xiaoxi (楊曉曦) No. 303, 2/F Chinese 11 Minzu University South Road Haidian District Beijing PRC Please refer to “Directors and Senior Management” for further details of each member of our Board. –95– 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] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor and [REDACTED] CEB International Capital Corporation Limited 22/F, AIA Central No. 1 Connaught Road Central Hong Kong [REDACTED] Legal Advisers to our Company As to Hong Kong law: Sidley Austin Level 39 Two International Finance Centre 8 Finance Street Central Hong Kong As to PRC law: Global Law Office 15F, Tower 1, China Central Place No. 81, Jianguo Road Chaoyang District Beijing PRC As to Cayman Islands law: Campbells Floor 35, Room 3507, Edinburgh Tower The Landmark 15 Queen’s Road, Central Hong Kong –96– 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] Legal Advisers to the Sole Sponsor and As to Hong Kong law: the [REDACTED] Deacons 5th Floor, Alexandra House 18 Chater Road Central Hong Kong As to PRC law: Yingke Law Firm L58, China World Tower B No. 1 Jianguomenwai Ave. Beijing PRC Auditor and Reporting Accountant Moore Stephens CPA Limited Certified Public Accountants and Registered Public Interest Entity Auditor 801-806 Silvercord, Tower 1 30 Canton Road Tsimshatsui, Kowloon Hong Kong Industry Consultant China Insights Industry Consultancy Limited 10F, Block B, Jing’an International Center 88 Puji Road, Jing’an District Shanghai PRC Compliance Adviser Shanxi Securities International Capital Limited Unit A, 29/F, Tower 1, Admiralty Center 18 Harcourt Road, Admiralty Hong Kong [REDACTED] –97–.
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