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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 3rd Sch(6) A1A41(1) Name Residential Address Nationality Executive Directors Mr. ZHANG Wei (張偉先生) Flat 15, Block A Chinese (Chairman) Wantong Apartment Shiying South Street Guta District Jinzhou City Liaoning Province PRC Ms. CHEN Man (陳漫女士) Unit 3-2-1601 Chinese Yanlord Riverside Plaza No. 131 Dongma Road Nankai District Tianjin City PRC Ms. ZHAO Jie (趙傑女士) Flat 10, Block E Chinese Wantong Apartment Guta District Jinzhou City Liaoning Province PRC Mr. WANG Jing (王晶先生) 7-III-13, Juhua Li Chinese Linghe District Jinzhou City Liaoning Province PRC Ms. WANG Xiaoyu Flat 65, Block I Chinese (王曉宇女士) Wantong Apartment Shiying South Street Guta District Jinzhou City Liaoning 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 Non-executive Directors Mr. LI Dongjun (李東軍先生) No. 6, Level 15, Unit 1 Chinese No. 4 Xiuzhu Street Zhong Shan District Dalian City PRC Mr. ZHANG Caiguang 3002 Unit 2 Chinese (張財廣先生) Building No. 14 Court 8 Lize West Street Chaoyang District Beijing City PRC Mr. WU Zhengkui 703 Chinese (吳正奎先生) No. 34 Lane 2250 Dongjing Road Shanghai City PRC Ms. GU Jie (顧潔女士) 5-4-902 Dahezhuangyuan Chinese No. 3 Suzhou Street Haidian District Beijing City PRC Independent Non-executive Directors Mr. JIANG Daxing 310 Level 57 Chinese (蔣大興先生) Changchunyuan Haidian District Beijing City PRC Mr. DENG Xiaoyang Room 401 Chinese (鄧小洋先生) No. 124 Wenxiangmingyuan Songjiang District Shanghai City PRC —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. JIA Yuge (賈玉革女士) 2002 Building No. 8 Chinese Court 9 Jindianhuayuan Wenhuiyuan North Road Haidian District Beijing City PRC Mr. NIU Sihu (牛似虎先生) Jiqingli No. 28-45 Chinese Linghe District Jinzhou City Liaoning Province PRC Ms. JIANG Jian (姜健女士) No.22-61 Jingye Bei’an Road Chinese Jinzhou City Liaoning Province PRC Mr. CHOON Yew Khee 27D Block 3 Chinese (秦耀奇先生) The Waterfront 1 Austin Road West Tsimshatsui Kowloon Hong Kong SUPERVISORS LR19A.41 Name Residential Address Nationality Mr. NING Yongfang Room 15, Building 9 Chinese (寧永芳先生) Xingdadu (Chairman of the Board of Section 6 of Nanjing Road Supervisors) Linghe District Jinzhou City Liaoning Province PRC Mr. XU Fei (徐飛先生) No. 69, Block C Chinese (Vice-chairman of the Board Wantong Apartment of Supervisors) Shiying South Street Guta District Jinzhou City Liaoning 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 Ms. LUO Yan (羅岩女士) No. 75-3 Pingan Lane Chinese Guta District Jinzhou City Liaoning Province PRC Ms. SHI Hongmiao No. 31-4 Jintie Lane Chinese (史紅淼女士) Linghe District Jinzhou City Liaoning Province PRC Ms. LI Xiu (李秀女士) No. 28 Chinese Orchid Lane 16K Linghe District Jinzhou City Liaoning Province PRC Mr. TIAN Deying 4-511 District C Chinese (田德營先生) Chengzejiayuan Beizhen City Liaoning Province PRC Mr. HE Baosheng No. 14-66 Chinese (何寶生先生) Minzhi Lane Guta District Jinzhou City Liaoning Province PRC Ms. ZHAO Lanying 23-32 Fifth Section Chinese (趙蘭英女士) Luoyang Road Linghe District Jinzhou City Liaoning Province PRC —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] Name Residential Address Nationality Mr. JING Fei (靖飛先生) No. 12-8 District D Chinese Jinxiutiandi Lingnan West Lane Taihe District Jinzhou City Liaoning Province PRC Ms. CHEN Yingmei 16-17 Minhe Lane Chinese (陳英梅女士) Jiefang Community Linghe District Jinzhou City Liaoning Province PRC Ms. NIE Ying (聶穎女士) 372 No.138-8 Chinese Changjiang Street Huanggu District Shenyang City Liaoning Province PRC Ms. LI Tongyu (李彤煜女士) No. 18-14 Fifth Section Chinese Jiefang Road Hangzhou Street Community Linghe District Jinzhou City Liaoning Province PRC Ms. ZHAO Hongxia No. 22-28 Chinese (趙宏霞女士) Manhattan District C Lingyun Lane Taihe District Jinzhou City Liaoning Province PRC —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] PARTIES INVOLVED IN THE [REDACTED] A1A3 Sole Sponsor CCB International Capital Limited 12/F., CCB Tower 3 Connaught Road Central Central Hong Kong [REDACTED] —76— 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] [REDACTED] —77— 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 Advisors to the Bank as to Hong Kong law: Orrick, Herrington & Sutcliffe 43/F, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong as to PRC law: Zhong Lun Law Firm 36-37/F, SK Tower 6A Jianguomenwai Avenue Beijing 100022, PRC [REDACTED] Reporting Accountants/Auditors KPMG April 16 Q9 Certified Public Accountants A1A4 3rd Sch(18) 8/F, Prince’s Building 3rd Sch(43) 10 Chater Road Hong Kong [REDACTED] A1A15(2)(f) —78—.
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