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Directors, Supervisors and Parties Involved in the Global Offering

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Directors, Supervisors and Parties Involved in the Global Offering DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING DIRECTORS Name Address Nationality Executive Directors Mr. PAN Xinjun ( ), Chairman ....................... Room 502, No. 1 Chinese Lane 186 Jiangsu Road Changning District Shanghai PRC Mr. JIN Wenzhong ( ), President ........................ Room 802, No. 25 Chinese Lane 815 Taolin Road Pudong New Area Shanghai PRC Non-executive Directors Mr. WU Jianxiong ( ), Vice chairman .................... Room 1103, No. 2 Chinese Lane 345 Ruijin South Road Huangpu District Shanghai PRC Mr. ZHANG Qian ( ).............. Room 501, No. 52 Chinese Lane 2196 Zhongshan North Road Putuo District Shanghai PRC Mr. WU Junhao ( ).............. Room 1502, No. 63 Chinese Lane 353 Ningxia Road Putuo District Shanghai PRC Mr. CHEN Bin ( ) ................ Room 702, No 381 Chinese Feihong Road Hongkou District Shanghai PRC Mr. LI Xiang ( ).................. Room 501, No. 59 Chinese Lane 353 Ningxia Road Putuo District Shanghai PRC Mr. XU Chao ( ) ................. Room 302, No. A7 Chinese Lane 291 Jiangchuan Road Minhang District Shanghai PRC 78 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Name Address Nationality Ms. HUANG Laifang ( )(1) ....... Room 501, No. 15 Chinese Lane 85, Bishui Road Baoshan District Shanghai PRC Mr. ZHOU Yao ( )................ Room 502, 502A, No. 16 Chinese Lane 287 Nanyangjing Road Pudong New Area Shanghai PRC Independent Non-executive Directors Mr. LI Zhiqiang ( ).............. Block 3F-B, Luxembourg Pavilion Chinese No. 155 Zhidan Road Putuo District Shanghai PRC Mr. XU Guoxiang ( ) ............ Room 101, No. 38 Chinese Lane 580 Zhengli Road Yangpu District Shanghai PRC Mr. TAO Xiuming ( )............ No.1704, Building 1 Chinese No. 2 Yuhui East Road Chaoyang District Beijing PRC Mr. WEI Anning ( ) ............. No.516, Lane 1155 Chinese Xiuyan Road, Kangqiao County Pudong New Area Shanghai PRC Mr. PAN Fei ( ) .................. Room 501, No. 50, Lane 75 Chinese Wuchuan Road Yangpu District Shanghai PRC Mr. XU Zhiming ( )(2) ........... Flat 4A, Block 14 Hong Kong Coastline Villa Discovery Bay Hong Kong SUPERVISORS Name Address Nationality Mr. SONG Xuefeng ( ), Chairman ....................... Room 201, No. 20 Chinese Lane 555 Wuyi Road Changning District Shanghai PRC 79 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Name Address Nationality Mr. LI Bin ( ), Vice chairman, Employee Supervisor ....................... Room 13D, No. 409 Chinese Zhongshanbeiyi Road Hongkou District Shanghai PRC Mr. LIU Wenbin ( ) ............. No.151 Xinmin Road Chinese Yuelu District Changsha PRC Mr. YIN Keding ( ) ............. Room 1101, No. 6 Chinese Lane 777 Renmin Road Huangpu District Shanghai PRC Mr. WU Zhengkui ( )............ Room 301, No. 15 Chinese Lane 495 Fuquan Road Changning District Shanghai PRC Mr. ZHOU Wenwu ( ), Employee Supervisor ............... Room 201, No. 1 Chinese Lane 650 Liuying Road Jing’an District Shanghai PRC Mr. YAO Yuan ( ), Employee Supervisor ............... No.80,Lane 237 Feihong Road Chinese Hongkou District Shanghai PRC Notes: (1) The appointment is pending the approval of the CSRC on director’s qualification as of the Latest Practicable Date. (2) The appointment of Mr. Xu Zhiming will take effect from the Listing Date. Further information is disclosed in the section headed “Directors, Supervisors and Senior Management” in this prospectus. 80 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING PARTIES INVOLVED IN THE GLOBAL OFFERING Joint Sponsors Citigroup Global Markets Asia Limited 50/F, Citibank Tower Citibank Plaza 3 Garden Road Central Hong Kong Goldman Sachs (Asia) L.L.C. 68/F, Cheung Kong Center 2 Queen’s Road Central Central Hong Kong Nomura International (Hong Kong) Limited 30/F, Two International Finance Centre 8 Finance Street Central Hong Kong Joint Global Coordinators Citigroup Global Markets Asia Limited 50/F, Citibank Tower Citibank Plaza 3 Garden Road Central Hong Kong Goldman Sachs (Asia) L.L.C. 68/F, Cheung Kong Center 2 Queen’s Road Central Central Hong Kong Nomura International (Hong Kong) Limited 30/F, Two International Finance Centre 8 Finance Street Central Hong Kong Orient Securities (Hong Kong) Limited 28-29/F, 100 Queen’s Road Central Central Hong Kong BOCOM International Securities Limited 9/F, Man Yee Building 68 Des Voeux Road Central Central Hong Kong 81 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Joint Bookrunners Citigroup Global Markets Asia Limited (in relation to the Hong Kong Public Offering) 50/F, Citibank Tower Citibank Plaza 3 Garden Road Central Hong Kong Citigroup Global Markets Limited (in relation to the International Offering) 33 Canada Square Canary Wharf London E14 5LB United Kingdom Goldman Sachs (Asia) L.L.C. 68/F, Cheung Kong Center 2 Queen’s Road Central Central Hong Kong Nomura International (Hong Kong) Limited 30/F, Two International Finance Centre 8 Finance Street Central Hong Kong Orient Securities (Hong Kong) Limited 28-29/F, 100 Queen’s Road Central Central Hong Kong BOCOM International Securities Limited 9/F, Man Yee Building 68 Des Voeux Road Central Central Hong Kong Haitong International Securities Company Limited 22/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong Guotai Junan Securities (Hong Kong) Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong 82 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Zhongtai International Securities Limited 7th Floor, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong ICBC International Capital Limited 37/F, ICBC Tower 3 Garden Road Hong Kong ABCI Capital Limited 10/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong BOCI Asia Limited 26/F, Bank of China Tower 1 Garden Road Hong Kong CCB International Capital Limited 12/F, CCB Tower 3 Connaught Road Central Hong Kong Shenwan Hongyuan Capital (H.K.) Limited Level 19 28 Hennessy Road Hong Kong Huarong International Securities Limited 28th Floor, AIA Central 1 Connaught Road Central Central Hong Kong CLSA Limited Level 18, One Pacific Place 88 Queensway Hong Kong China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square Central Hong Kong 83 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING China Industrial Securities International Capital Limited 30/F, AIA Central 1 Connaught Road Central Hong Kong Joint Lead Managers Citigroup Global Markets Asia Limited (in relation to the Hong Kong Public Offering) 50/F, Citibank Tower Citibank Plaza 3 Garden Road Central Hong Kong Citigroup Global Markets Limited (in relation to the International Offering) 33 Canada Square Canary Wharf London E14 5LB United Kingdom Goldman Sachs (Asia) L.L.C. 68/F, Cheung Kong Center 2 Queen’s Road Central Central Hong Kong Nomura International (Hong Kong) Limited 30/F, Two International Finance Centre 8 Finance Street Central Hong Kong Orient Securities (Hong Kong) Limited 28-29/F, 100 Queen’s Road Central Central Hong Kong BOCOM International Securities Limited 9/F, Man Yee Building 68 Des Voeux Road Central Central Hong Kong Haitong International Securities Company Limited 22/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong 84 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Guotai Junan Securities (Hong Kong) Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong Zhongtai International Securities Limited 7th Floor, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong ICBC International Securities Limited 37/F, ICBC Tower 3 Garden Road Hong Kong ABCI Securities Company Limited 10/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong BOCI Asia Limited 26/F, Bank of China Tower 1 Garden Road Hong Kong CCB International Capital Limited 12/F, CCB Tower 3 Connaught Road Central Hong Kong Shenwan Hongyuan Capital (H.K.) Limited Level 19 28 Hennessy Road Hong Kong Huarong International Securities Limited 28th Floor, AIA Central 1 Connaught Road Central Central Hong Kong CLSA Limited Level 18, One Pacific Place 88 Queensway Hong Kong 85 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square Central Hong Kong China Industrial Securities International Capital Limited 30/F, AIA Central 1 Connaught Road Central Hong Kong Legal Advisors to our Company As to Hong Kong and United States laws Davis Polk & Wardwell 18/F, The Hong Kong Club Building 3A Chater Road Hong Kong As to Hong Kong laws Stevenson, Wong & Co. 4/F, 5/F & 1602, Central Tower 28 Queens Road Central Hong Kong As to PRC law Grandall Law Firm (Shanghai) 23-25/F, Garden Square 968 West Beijing Road Shanghai PRC Legal Advisors to the Joint Sponsors As to Hong Kong and United States laws and Underwriters Linklaters 10/F, Alexandra House 18 Chater Road Hong Kong As to PRC law Commerce & Finance Law Offices 6/F, NCI Tower Al2 Jianguomenwai Avenue Chaoyang District Beijing PRC Reporting Accountants Deloitte Touche Tohmatsu 35/F, One Pacific Place 88 Queensway Hong Kong 86 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Financial Advisor Orient Capital (Hong Kong) Limited 28/F-29/F 100 Queen’s Road Central Central Hong Kong Compliance Advisor Anglo Chinese Corporate Finance, Limited 40/F, Two Exchange Square 8 Connaught Place Central Hong Kong Receiving Banks Standard Chartered Bank (Hong Kong) Limited 15/F Standard Chartered Tower 388 Kwun Tong Road Hong Kong Bank of Communications Co., Ltd. Hong Kong Branch 20 Pedder Street Central Hong Kong Industrial and Commercial Bank of China (Asia) Limited 33/F, ICBC Tower 3 Garden Road Central Hong Kong Wing Lung Bank Limited 6/F, 45 Des Voeux Road Central Hong Kong 87.
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