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
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