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Directors 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 AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors HUANG Yulin (黃玉林) Room 701, Unit 1, Block 7 Chinese 38 Qing Shan South Road Donghu District, Nanchang Jiangxi, PRC HUANG Boqi (黃伯麒) Flat B, 12/F, Block 5 Chinese Ultima, 23 Fat Kwong Street Ho Man Tin Kowloon, Hong Kong ZHENG Junhui (鄭俊輝) Room 201, Unit 1, Block 20 Chinese Inhabitancy Theme Park 2582 Jin Sha Avenue Nanchang County Nanchang Jiangxi, PRC LI Cunyi (李存益) Room 401, Unit 2, Block 1 Chinese No. 267, Tao Yuan Street Xihu District Nanchang Jiangxi, PRC BAU Siu Fung (鮑小豐)FlatB,17/FChinese 102 Broadway Mei Foo Sun Chuen, Mei Foo Kowloon Hong Kong WANG Li (王立) Room 401, Unit 1, Block 9 Chinese No. 2, Jun Cai Road Honggutan New District Nanchang Jiangxi, PRC GAN Tian (干甜) Room 1332, Unit 2, Block 5 Chinese Hong Gu Zhong Avenue Honggutan New District Nanchang Jiangxi, PRC – 70 – 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 AND PARTIES INVOLVED IN THE [REDACTED] Name Address Nationality Independent non-executive Directors CHANHonKi(陳漢淇)FlatF,6/FChinese Block 6 620 Castle Peak Road, Phase 2 Belvedere Garden Tsuen Wan New Territories Hong Kong CHEN Wanlong (陳萬龍) No. 1902, Feng Hua Villa Chinese Poly Golf Garden No. 1999, Lu Shan South Road Nanchang, Jiangxi PRC HUANG Juyun (黃居鋆) Room 403, Block 1 Chinese No. 1368, Fenyhe Zhong Avenue Honggutan New District Nanchang Jiangxi, PRC WANG Donglin (王東林) Room 101, Unit 2, Block 6 Chinese North District, No. 437 Beijing West Road, Donghu District Nanchung, Jiangxi PRC Further information is disclosed in the section headed ‘‘Directors and Senior Management’’ in this document. – 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 AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor First Shanghai Capital Limited 19/F., Wing On House 71 Des Voeux Road Central Hong Kong [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] – 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 AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] – 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 AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] Legal Advisors to our Company As to Hong Kong law: William Ji & Co. LLP in Association with Tian Yuan Law Firm Hong Kong Office Suite 702, 7/F Two Chinachem Central 26 Des Voeux Road Central Central Hong Kong As to PRC law: Jingtian & Gongcheng Attorneys At Law Suite 45, K. Wah Centre 1010 Huaihai Road (M) Xuhui District Shanghai PRC As to Cayman Islands law: Walkers (Hong Kong) 15th Floor, Alexandra House 18 Chater Road Central Hong Kong – 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 AND PARTIES INVOLVED IN THE [REDACTED] Legal Advisors to the Sole Sponsor and As to Hong Kong and U.S. laws: the [REDACTED] O’Melveny & Myers 31/F, AIA Central 1 Connaught Road Central Hong Kong As to PRC law: Commerce & Finance Law Offices 6F, NCI Tower A12, Jianguomen Avenue Beijing PRC Auditor and Reporting Accountant PricewaterhouseCoopers Certified Public Accountants 22/F, Prince’sBuilding Central Hong Kong Property Valuer Cushman & Wakefield Limited 16/F Jardine House 1 Connaught Place Central Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 1018, Tower B No. 500 Yunjin Road, Xuhui District Shanghai PRC [REDACTED] [REDACTED] – 75 –.
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