DIRECTORS, SUPERVISORS and PARTIES INVOLVED in the [REDACTED] GL56-13 Table A(12)
![DIRECTORS, SUPERVISORS and PARTIES INVOLVED in the [REDACTED] GL56-13 Table A(12)](http://data.docslib.org/img/2657439/directors-supervisors-and-parties-involved-in-the-redacted-gl56-13-table-a-12.jpg)
THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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] GL56-13 Table A(12)
DIRECTORS
Name Address Nationality A1A41(1) CO Sch 3(6) Executive Directors Mr. WANG Junyang (王君揚) ...... No.13Nanshe Nanhu Road Chinese Chongkou Village, Houjie Town Dongguan, Guangdong Province PRC Mr. CHEN Wangzhi (陳旺枝) ...... E15, No. 15 Xiang Yuan Path, Yi Hu Chinese Ming Ju, Laguna Verona Phase 2, Huangang Lake District, Houjie Town, Dongguan, Guangdong Province, PRC Mr. WONG Wai Hung Simon（王偉雄）. D16 Regalia Bay, 88 Wong Mak Kok Chinese (Hong Kong) Road, Stanley, Hong Kong Ms. WANG Aiqin (王愛勤)...... E15, No. 15 Xiang Yuan Path, Yi Hu Chinese Ming Ju, Laguna Verona Phase 2, Huangang Lake District, Houjie Town, Dongguan, Guangdong Province, PRC
Non-executive Director Mr. LV Yubo (呂玉波)...... Room 602, No.11 Liuhua New Street Chinese Liwan District, Guangzhou, Guangdong Province, PRC
Independent Non-executive Directors Mr. YEUNG Ming Lai Frank (楊銘澧) . . Flat 2203, Block Q, Allway Gardens, Chinese (Hong Kong) Tsuen Wan, Hong Kong Dr. CHEN Keji (陳可冀) ...... Flat 6H, Building 4, Chuihong Chinese Garden, Landian Chang Middle Road Haidian District, Beijing, PRC Mr. CHAN Sing Nun (陳星能)...... 43A, Block 5, Phase 2, Belvedere Chinese (Hong Kong) Garden, 530-590 Castle Peak Road Tsuen Wan, New Territories Hong Kong
68 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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]
SUPERVISORS
Name Address Nationality A1A41(1) CO Sch 3(6) Mr. CHEN Shaoming (陳少明) ...... Room 1203, Unit 3, Building 268 Chinese New Century Shangheju Daojiao Town, Dongguan Guangdong Province, PRC Mr. WANG Shaofeng (王少鋒) ...... No.17 Lane Six West, Xinzhuang Chinese Village Group, Shanmei Management District, Houjie Town, Dongguan Guangdong Province, PRC Mr. WANG Bingzhi (王炳枝) ...... 302, Block C, Liang Suo Building, Chinese Huimin Road, Houjie Town, Dongguan Guangdong Province, PRC
Please see the section headed “Directors, Supervisors and Senior Management” in this [REDACTED] for details.
Sole Sponsor China International Capital Corporation Hong Kong A1A15(2)(h) Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong
[REDACTED]
Legal Advisers to our Company As to Hong Kong and U.S. laws: A1A3 Skadden, Arps, Slate, Meagher & Flom and affiliates 42nd Floor, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
69 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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]
As to PRC laws: Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing, 100022 PRC
Legal Advisers to the Sole Sponsor As to Hong Kong and U.S. laws: A1A3 and the [REDACTED] Freshfields Bruckhaus Deringer 11th Floor, Two Exchange Square Central Hong Kong
As to PRC laws: Tian Yuan Law Firm 10/F, CPIC Plaza No. 28 Fengsheng Lane Xicheng District Beijing 100032 PRC
Auditor and Reporting Accountant Deloitte Touche Tohmatsu A1A4 CO Sch 3(18) Certified Public Accountants CO Sch 3(43) 35/F, One Pacific Place 88 Queensway Hong Kong
Industry Consultant Frost & Sullivan Suite 2802-2803, Tower A Dawning Center 500 Hongbaoshi Road Shanghai, 201103 PRC
Compliance Adviser TC Capital International Limited Suites 1903-1904, 19th Floor Tower 6, The Gateway Harbour City 9 Canton Road Tsim Sha Tsui Kowloon Hong Kong (A licensed corporation carrying on Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the SFO)
70 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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]
Receiving Banks [●] A1A15(2)(f) [address]
[●] [address]
71