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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 Zou Ange (鄒安革) No. 11, Unit 1, Block 18, Bihaiyuntian, Chinese Yantai Economic and Technological Development Area, Shandong Province, the PRC Zhang Jianwei (張建偉) Unit 1301, Block 14, Hengdahai Shangdijing, Chinese Penglai District, Yantai City, Shandong Province, the PRC Zou Shifang (鄒士方) No. 21, Bohai Road, Penglai District, Chinese Shandong Province, the PRC Liu Yongqi (劉永旗) No. 501, Unit 1, Block 7, Haiyunyuan, Chinese Penglai District, Yantai City, Shangdong Province, the PRC Wang Zengdong (王增東) Unit 1301, Block 17, 81 Jialingjiang Road, Chinese Fulaishan Street, Tianyi Licheng Community, Fushan District, Yantai City, Shangdong Province, the PRC Non-executive Director Wang Jifa (王吉法) No. 302, Unit 2, Block 7, 30 Qingquan Chinese Road, Laishan District, Yantai City, Shandong Province, the PRC –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] Name Residential address Nationality Independent non-executive Directors Li Hoi Kwong (李海光) 2/F, Block A, Wilmont Court, 25 Kin Wah Chinese Street, North Point, Hong Kong Ng Yau Kuen Carmen Flat D, 39/F, Block 11, The Palazzo, Chinese (吳幼娟) 28 Lok King Street, Shatin, Hong Kong Zheng Yongyun (鄭永允) No. 201, Unit 2, 6 Liujiaxia Road, Shinan Chinese District, Qingdao City, Shangdong Province, the PRC Please refer to the section headed “Directors and senior management” of this document for further information on the profile and background of our Directors. –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] PARTIES INVOLVED IN THE SHARE OFFER Sole Sponsor VBG Capital Limited A corporation licensed by the SFC to carry out type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO 18/F Prosperity Tower, 39 Queen’s Road Central, Hong Kong [REDACTED] Legal advisers to our Company As to Hong Kong laws Patrick Mak & Tse Rooms 901–905, 9/F, Wing On Centre, 111 Connaught Road Central, Hong Kong As to PRC laws Grandlex PMT (Qianhai) Law Firm 1/F, Trading Centre, Special Zone, Vanke Mansion, 63 Qianwan 1st Road, Qianhai Cooperative District, Shenzhen, the PRC As to Cayman Islands laws Conyers Dill & Pearman Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands –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] Legal advisers to the Sole Sponsor As to Hong Kong laws and the [REDACTED] [REDACTED] As to PRC laws King & Wood Mallesons 18/F, East Tower, World Financial Center 1, Dongsanhuan Zhonglu, Chaoyang District, Beijing 100020, The PRC Auditors and Reporting Accountants Mazars CPA Limited Certified Public Accountants Registered Public Interest Entity Auditor 42/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong Independent Biological Assets Valuer Jones Lang LaSalle Corporate Appraisal and and Property Valuer Advisory Limited 7th Floor, One Taikoo Place, 979 King’s Road, Hong Kong Compliance Adviser VBG Capital Limited 18/F, Prosperity Tower, 39 Queen’s Road Central, Hong Kong Industry Consultant China Insights Industry Consultancy Limited 10/F Block B Jing’an International Center, 88 Puji Road, Jing’an District, Shanghai, China Receiving Bank [•] –70–.
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