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Directors and Parties Involved in the Global Offering

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Directors and Parties Involved in the Global Offering DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING DIRECTORS Name Address Nationality Executive Directors Mr. Cai Wensheng ( ) 75B, Sun Tower Chinese (Hong Kong) The Arch 1 Austin Road West Kowloon Hong Kong Mr. Wu Zeyuan ( ) Room 1104, No. 5 Chinese Huizhan Beili Siming District Xiamen City, Fujian Province PRC Non-executive Directors Dr. Guo Yihong ( ) 20916 Fargo Drive, Cupertino American CA 95014 United States Dr. Lee Kai-Fu ( ) No 22, 4th Floor Taiwanese Lane 154 Zhongcheng Road, Section 2 Shilin District, Taipei Taiwan Directors Mr. Gan JP ( )(1) Room 3906 American Jinmao Tower No. 88 Century Boulevard Pudong New District Shanghai PRC Mr. Tan Hainan ( )(2) Flat B, 17th Floor American Tower 4, Nicholson 109 Repulse Bay Road Hong Kong Independent Non-executive Directors Mr. Ko Chun Shun Johnson ( )(3) Flat 4602 Chinese (Hong Kong) Convention Plaza Apartments No. 1 Harbour Road Wanchai Hong Kong Mr. Zhou Hao ( )(3) Room 1101, No. 57 Chinese 855 Yangsi Road Pudong New District Shanghai PRC —71— DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Name Address Nationality Ms. Lo Po Man ( )(3) D11 Regalia Bay Chinese (Hong Kong) 88 Wong Ma Kok Road Stanley Hong Kong Notes: (1) Mr. Gan will resign and cease to be a Director upon Listing. (2) Mr. Tan will resign and cease to be a Director upon Listing. (3) Effective from the Listing Date. Further information is disclosed in the section headed “Directors and Senior Management” in this prospectus. PARTIES INVOLVED IN THE GLOBAL OFFERING Joint Sponsors Morgan Stanley Asia Limited Level 46, International Commerce Centre 1 Austin Road West Kowloon Hong Kong Credit Suisse (Hong Kong) Limited Level 88, International Commerce Centre 1 Austin Road West Kowloon Hong Kong China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square Central Hong Kong Joint Global Coordinators Morgan Stanley Asia Limited Level 46, International Commerce Centre 1 Austin Road West Kowloon Hong Kong Credit Suisse (Hong Kong) Limited Level 88, International Commerce Centre 1 Austin Road West Kowloon Hong Kong China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square Central Hong Kong CCB International Capital Limited 12/F., CCB Tower 3 Connaught Road Central Central Hong Kong —72— DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Joint Bookrunners Morgan Stanley Asia Limited Level 46, International Commerce Centre 1 Austin Road West Kowloon Hong Kong Credit Suisse (Hong Kong) Limited Level 88, International Commerce Centre 1 Austin Road West Kowloon Hong Kong China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square Central Hong Kong CCB International Capital Limited 12/F., CCB Tower 3 Connaught Road Central Central Hong Kong CMB International Capital Limited Units 1803-4, 18/F, Bank of America Tower 12 Harcourt Road Central Hong Kong UBS AG Hong Kong Branch 52nd Floor, Two International Finance Centre 8 Finance Street Central Hong Kong AMTD Asset Management Limited Suite 1308, 13/F, AIA Central 1 Connaught Road Central Hong Kong GF Securities (Hong Kong) Brokerage Limited 29-30/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong Joint Lead Managers Morgan Stanley Asia Limited Level 46, International Commerce Centre 1 Austin Road West Kowloon Hong Kong Credit Suisse (Hong Kong) Limited Level 88, International Commerce Centre 1 Austin Road West Kowloon Hong Kong —73— DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square Central Hong Kong CCB International Capital Limited 12/F., CCB Tower 3 Connaught Road Central Central Hong Kong CMB International Capital Limited Units 1803-4, 18/F, Bank of America Tower 12 Harcourt Road Central Hong Kong UBS AG Hong Kong Branch 52nd Floor, Two International Finance Centre 8 Finance Street Central Hong Kong AMTD Asset Management Limited Suite 1308, 13/F, AIA Central 1 Connaught Road Central Hong Kong GF Securities (Hong Kong) Brokerage Limited 29-30/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong Head & Shoulders Securities Limited Room 2511, 25/F, Cosco Tower 183 Queen’s Road Central Hong Kong Futu Securities International (Hong Kong) Limited 11/F, Bangkok Bank Building 14-20 Bonham Strand West Sheung Wan, Hong Kong Legal Advisors to the Company As to Hong Kong law and United States law Skadden, Arps, Slate, Meagher & Flom and Affiliates 42/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Central Hong Kong —74— DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING As to PRC law Jingtian & Gongcheng 34/F Tower 3 China Central Place 77 Jianguo Road, Chaoyang District Beijing PRC As to Cayman Islands law Conyers Dill & Pearman Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands Legal Advisors to the Joint Sponsors As to Hong Kong law and United States law and the Underwriters Kirkland & Ellis 26th Floor, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong As to PRC law Global Law Office Units B/C, 26/F Tower 5 Dachong International Center No. 39 Tonggu Road Nanshan District Shenzhen 518055 PRC Reporting Accountant and PricewaterhouseCoopers Independent Auditor Certified Public Accountants 22/F, Prince’s Building Central Hong Kong Receiving Banks Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong Standard Chartered Bank (Hong Kong) Limited 15th Floor, Standard Chartered Tower 388 Kwun Tong Road, Kowloon Hong Kong —75—.
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