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Directors, Supervisors and Parties Involved in the [Redacted] THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Residential Address Nationality Executive Directors Mr. Yan Chuanhua (顏傳華) 105#, No. 79 South Junyuan Chinese Xijin Yuyuan Jiaojiang District Taizhou, Zhejiang Province PRC Mr. Zhang Junzhou (章君周) Room 2501, Unit 1, Building 6 Chinese Lakeview International Dayang Street Linhai, Zhejiang Province PRC Non-executive Directors Mr. Wang Haiping (王海平) 103#, Building 8 Chinese Jinshuiwan Small Community Jiaojiang District Taizhou, Zhejiang Province PRC Mr. Wang Haibo (王海波) Room 901, Unit 1, Building 8 Chinese Haitang Huayuan Jiaojiang District Taizhou, Zhejiang Province PRC Ms. Fang Ya (方亞) Room 1001, Unit 1, Building 6 Chinese West Street Small Community Xicheng Street Huangyan District Taizhou, Zhejiang Province PRC Mr. Yu Yangbin (余陽斌) Room 301, Unit 2, Building 15 Chinese Wanxiang International Small Community Qianjiang North Road Shanqian Administrative Village Datian Street Linhai, Zhejiang Province PRC –71– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Residential Address Nationality Mr. Ye Jianhua (葉建華) Room 2101, Building 1 Chinese Huanghou Road Baiyun Community Gucheng Street Linhai, Zhejiang Province PRC Ms. Huang Yuyan (黃玉燕) Room 303, Unit 2, Building 6 Chinese Xinming Peninsula Small Community Jiaojiang Xinjing Community Taizhou, Zhejiang Province PRC Mr. Yang Yide (楊義德) No. 38 Bairuoxi Road Chinese Taiping Street Wenling, Zhejiang Province PRC Mr. Guo Dingwen (郭定文) Room 1504, Unit 2, Building 1 Chinese Oriental Garden No. 462-2 Nanping Road Taiping Street Wenling, Zhejiang Province PRC Independent Non-executive Directors Mr. Zheng Jianzhuang (鄭健壯) Room 101, Unit 1, Building 39 Chinese Zuoan Garden Yongqing Road Hangzhou, Zhejiang Province PRC Ms. Hou Meiwen (侯美文) Room 1701, Building 19 Chinese Dongfang Fudi Gongshu District Hangzhou, Zhejiang Province PRC Mr. Li Wai Chung (李偉忠) 55/F, Flat C, Tower 3 Chinese The Palazzo 28 Lok King Street Sha Tin Hong Kong –72– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Residential Address Nationality Ms. Lin Suyan (林素燕) Room 10-1-1802 Chinese Huajiachi Apartment Intersection of Kaixuan Road and Genshan West Road Huajiachi Community Kaixuan Street Jianggan District Hangzhou, Zhejiang Province PRC Mr. Wang Yongyue (王永躍) Room 202, Unit 1, Building 49 Chinese Zhongqing Jinsha Xuefu Hangzhou, Zhejiang Province PRC SUPERVISORS Name Residential Address Nationality Ms. Lin Ying (林穎) Room 1102, Building 1 Chinese Xincheng Tianyuan Business Plaza Jindai Road Yingchun Community Xicheng Street Huangyan District Taizhou, Zhejiang Province PRC Mr. Lu Huaping (盧華平) Room 901, Unit 2, Building 3 Chinese Kangzhuyuan Tokyo Bay Small Community Zhijing Street Dongping Community Jiazhi Street Taizhou Economic Development Zone Taizhou, Zhejiang Province PRC Mr. Yu Changcheng (於倡鋮) Room 905, Building 11 Chinese Baiyunshan Mingyuan Yihao Jiaojiang District Taizhou, Zhejiang Province PRC –73– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Residential Address Nationality Mr. Chen Guojun (陳國軍) Room 401, Unit 1, Building 35 Chinese Yingchun Small Community Xicheng Street Huangyan District Taizhou, Zhejiang Province PRC Mr. Zheng Jing (鄭晶) Room 301, Unit 1, Building 37 Chinese Blue Danube Small Community Labor South Road Waizhou Community Dongcheng Street Huangyan District Taizhou, Zhejiang Province PRC Please refer to “Directors, Supervisors and senior management” in this document for further information on our Directors and Supervisors. PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor Sinolink Securities (Hong Kong) Company Limited Units 2505-06, 25/F Low Block, Grand Millennium Plaza 181 Queen’s Road Central Hong Kong [REDACTED][REDACTED] –74– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Legal advisers to our Company As to Hong Kong law: Jingtian & Gongcheng LLP Suites 3205-3207, 32/F Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong As to PRC law: Jingtian & Gongcheng 34/F, Tower 3 China Central Place 77 Jianguo Road Chaoyang District Beijing 100025 PRC Legal advisers to the Sole As to Hong Kong law: Sponsor, [REDACTED] [REDACTED] As to PRC law: [REDACTED] Auditor and reporting Ernst & Young accountant Certified Public Accountants 22/F CITIC Tower 1 Tim Mei Avenue Central Hong Kong Industry consultant Frost & Sullivan Room 1014-1018, Tower B No. 500 Yunjin Road Xuhui District Shanghai –75– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Compliance adviser Sinolink Securities (Hong Kong) Company Limited Units 2505-06, 25/F Low Block, Grand Millennium Plaza 181 Queen’s Road Central Hong Kong Internal control consultant AVISTA PRO-WIS Risk Advisory Limited 23rd Floor, Siu On Centre No. 188 Lockhart Road Wanchai Hong Kong [REDACTED][REDACTED] –76–.
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