Directors and Parties Involved in the Share Offer

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DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER DIRECTORS A1A41 Co.Ord 3rd Sch Name Residential address Nationality para. 6 Executive Directors: Ms. Zhao Yan ( ) Room 1701, Building No.18, Chinese Wanxing Yuan, 172 Beiyuan Road, Chaoyang District, Beijing, PRC Mr. Guo Jiajun (Song) ( ( )) Room 1101, Unit 1, Chinese Building No. 1, No. 31, Guangshun North Avenue, Chaoyang District, Beijing, PRC Non-executive Director: Mr. Cheng Bo ( ) Room D1302, Chinese Feng Shang International Apartment, Wanliu Middle Street, Haidian District, Beijing, PRC Independent non-executive Directors: Ms. Zhan Lili ( ) Room 1304, Jing Yuan, Chinese Guo Xing Garden, 20 Shouti South Street, Haidian District, Beijing, PRC Mr. Zhang Fuping ( ) Room 501, Unit 1, Chinese Building No. 13, De Xiang Garden, Haidian District, Beijing, PRC Mr. Qin Bin ( ) Room 703/704, Chinese Building No. 8-1, Bank of China Quarter, Qi Xian Village, Haidian District, Beijing, PRC —39— DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER PARTIES INVOLVED Sponsor Hantec Capital Limited A1A3 45th Floor, COSCO Tower 183 Queen’s Road Central Hong Kong Sole Bookrunner and Lead Manager Oriental Patron Asia Limited 27/F, Two Exchange Square 8 Connaught Place Central Hong Kong Placing Underwriters Oriental Patron Asia Limited 27/F, Two Exchange Square 8 Connaught Place Central Hong Kong Hantec Capital Limited 45th Floor, COSCO Tower 183 Queen’s Road Central Hong Kong Public Offer Underwriters Oriental Patron Asia Limited 27/F, Two Exchange Square 8 Connaught Place Central Hong Kong Hantec Capital Limited 45th Floor, COSCO Tower 183 Queen’s Road Central Hong Kong China Merchants Securities (HK) Co., Ltd. 48/F, One Exchange Square Central Hong Kong Sanfull Securities Limited Suites 2001-6, 20/F, COSCO Tower 183 Queen’s Road Central Hong Kong — 40 — DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Tanrich Securities Company Limited 16/F, Central Plaza 18 Harbour Road Wanchai Hong Kong Legal advisers to the Company As to Hong Kong laws A1A3 Loong & Yeung Suites 2201-2203, 22nd Floor Jardine House 1 Connaught Place Central Hong Kong As to PRC laws Commerce & Finance Law Offices 6th Floor, NCI Tower A12 Jianguomenwai Avenue Beijing PRC As to Cayman Islands laws Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Legal advisers to the Sponsor, As to Hong Kong laws the Lead Manager and the F. Zimmern & Co. Underwriters Suites 1501-3, 15th Floor Gloucester Tower, The Landmark 15 Queen’s Road Central Central Hong Kong Auditors and reporting accountants KPMG A1A4 Co.Ord Certified Public Accountants 3rd Sch para. 18 8th Floor, Prince’s Building 10 Chater Road Central, Hong Kong — 41 — DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Valuer Asset Appraisal Limited Room 1303, 13th Floor Beverly House No. 93-107 Lockhart Road Wanchai Hong Kong Receiving bankers of the Public Offer Standard Chartered Bank (Hong Kong) Limited A1A15(2)(f) 15th Floor Standard Chartered Tower 388 Kwun Tong Road Kwun Tong Kowloon Hong Kong — 42 —.

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