Directors, Supervisors and Parties Involved in the [Redacted]
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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 Position Address Nationality Executive Directors
Chen Fang Chairman of the Board and Room 201, Unit 1, Building 26 Chinese (陳方) Executive Director No. 20 South Shanda Road Licheng District Jinan Shandong Province PRC
Liang Zhongwei Executive Director Room 301, Unit 1, Building 14 Chinese (梁中偉) Yanzishan Residential Quarter (West) Lixia District Jinan Shandong Province PRC
Non-executive Directors
Lu Xiangyou Non-executive Director Room 102, Unit 1, Building 1 Chinese (呂祥友) No. 11 East Qianfoshan Road Lixia District Jinan Shandong Province PRC
Zhang Yunwei Non-executive Director No. 118, Quancheng Road Chinese (張雲偉) Lixia District Jinan Shandong Province PRC
Li Chuanyong Non-executive Director Room 1805, Building 51 Chinese (李傳永) No. 21 Yangguangxin Road Huaiyin District Jinan Shandong Province PRC
Liu Feng Non-executive Director Room 503, Unit 2, Building 3 Chinese (劉峰) No. 64 Minziqian Road Licheng District Jinan Shandong Province PRC
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DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
Name Position Address Nationality Independent Non-executive Directors
Gao Zhu Independent non-executive Room D, 8/F, Building 9 Chinese (高竹) Director Madian Guancheng Nanyuan Haidian District Beijing PRC
Yu Xuehui Independent non-executive Room 305, Unit 3, Building 9 Chinese (于學會) Director Cuiweidongli Haidian District Beijing PRC
Wang Chuanshun Independent non-executive Room 102, Unit 2, Building 5 Chinese (王傳順) Director No. 38 Shungeng Road Shizhong District Jinan Shandong Province PRC
Wei Wei Independent non-executive 35/F, Block 3, The Belcher’s Chinese (魏巍) Director 89 Pok Fu Lam Road Hong Kong
SUPERVISORS
An Tie Chairman of the Room 201, Unit 1, Building 1 Chinese (安鐵) Supervisory Committee No. 93 Yingxiongshan Road Shizhong District Jinan Shandong Province PRC
Zhang Shouhe Supervisor Room 603, Unit 1, Building 13 Chinese (張守合) No. 2 Qipan Residential Quarter Lixia District Jinan Shandong Province PRC
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DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
Name Position Address Nationality Hu Yuyue Supervisor Room 102, Building 4 Chinese (胡俞越) Yard 86 North Xisanhuan Road Haidian District Beijing PRC
Mu Yong Supervisor Room 3-102, Building 7 Chinese (牟勇) No. 1 Fangguyuan, Fangzhuang Fengtai District Beijing PRC
Li Xisheng Employee representative Room 101, Unit 1, Building 10 Chinese (李喜生) Supervisor No. 33 Kuangyuan Road Tianqiao District Jinan Shandong Province PRC
Wang Hairan Employee representative Room 302 Chinese (王海然) Supervisor No. 38 Wenhua East Road Huancui District Weihai Shandong Province PRC
See “Directors, Supervisors, Senior Management and Employees” for details of our Directors and Supervisors.
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DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
PARTIES INVOLVED IN THE [REDACTED]
Joint Sponsors Qilu International Capital Limited 7/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong
Haitong International Capital Limited 22/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong
[REDACTED]
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DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
[REDACTED]
Legal Advisers to our Company As to Hong Kong law Clifford Chance 27/F, Jardine House One Connaught Place Central Hong Kong
As to PRC law Jia Yuan Law Offices F408, Ocean Plaza 158 Fuxing Men Nei Ave Xicheng District Beijing PRC
Legal Advisers to the As to Hong Kong law [REDACTED] and the Joint Deacons Sponsors 5/F, Alexandra House 18 Chater Road Central Hong Kong
As to PRC law Commerce & Finance Law Offices 6/F, Xinhua Insurance Plaza Jia 12 Jianguo Men Wai Street Beijing PRC
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DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]
Reporting Accountant PricewaterhouseCoopers Certified Public Accountants 22/F, Prince’s Building Central Hong Kong
[REDACTED]
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