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Directors and Parties Involved in the [Redacted] THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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. Zhang Xiaodong (張小東) No. 19, Quanxing Road Chinese Economical and Technological Development Zone Langfang City, Hebei Province China Mr. Dong Jiping (董計平) No. 31, Quanyuan Lane Chinese Yuquan District Hohhot, Inner Mongolia China Non-executive Directors Mr. Zhang Yujun (張玉軍) No. 301, Unit 2, Building 11 Chinese Jinchuan Power Town, Jinhai Road Huimin District Hohhot, Inner Mongolia China Mr. Xu Jun (徐軍) No.103, Building 14 Chinese Juhua Four Seasons Qiaohua Century Town East University Road Saihan District Hohhot, Inner Mongolia China Mr. Xu, Zhan Kevin (許湛) No. 102, Building 1 Chinese Lane No. 183, Huaihai West Road (Hong Kong) Shanghai China Mr. Qiu Zhongwei (邱中偉) 29G, Building 1, Park Avenue Chinese No. 6 Chaoyang Park South Road (Hong Kong) Chaoyang District Beijing China –97– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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 Address Nationality Independent Non-executive Directors Ms. Xie Xiaoyan (謝曉燕) No.14, Unit 2, Building 28 Chinese Inner Mongolia Agricultural University Xinjian East Street, Saihan District Hohhot, Inner Mongolia China Mr. Yao Feng (姚峰) No. 416, Gate 4 Chinese Building 5, Cuiwei Zhongli Haidian District Beijing China Mr. Shen Jianzhong (沈建忠) Room 5028, United 3, Building 56 Chinese North Malianwa Road Haidian District Beijing China For further information regarding our Directors, please see the section headed “Directors and Senior Management” of this document. –98– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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] Joint Sponsors Huatai Financial Holdings (Hong Kong) Limited 62/F, The Center 99 Queen’s Road Central Central Hong Kong Credit Suisse (Hong Kong) Limited Level 88, International Commerce Centre One Austin Road West Kowloon Hong Kong [REDACTED] –99– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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 Advisors to our Company as to Hong Kong and U.S. laws: Davis Polk & Wardwell 18/F, The Hong Kong Club Building 3A Chater Road Hong Kong as to PRC law: Tian Yuan Law Firm 10/F, China Pacific Insurance Plaza B 28, Fengsheng Lane Xicheng District, Beijing PRC as to Cayman Islands law: Ogier 11/F, Central Tower 28 Queen’s Road Central Central Hong Kong Legal Advisors to the Joint Sponsors and as to Hong Kong and U.S. laws: the [REDACTED] Sidley Austin 39/F, Two International Finance Centre 8 Finance Street Central Hong Kong as to PRC law: Beijing Dentons Law Offices, LLP 7/F, Building D, Parkview Green FangCaoDi No.9, Dongdaqiao Road Chaoyang District, Beijing China Auditor and Reporting Accountants Deloitte Touche Tohmatsu to our Group Certified Public Accountants 35/F One Pacific Place 88 Queensway Admiralty Hong Kong – 100 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Reporting Accountants on the historical KPMG financial information of Certified Public Accountants Fonterra China Farms Group 8th Floor, Prince’s Building 10 Chater Road Central Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc. Room 1018, Tower B Greenland Center 500 Yunjin Road Xuhui District Shanghai, 200232 China Biological Asset Appraiser Jones Lang LaSalle Corporate Appraisal and Advisory Limited 7/F, One Taikoo Place 979 King’s Road Hong Kong [REDACTED] – 101 –.
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