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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 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 - 58 - 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 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 - 59 - 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 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. - 60 - 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] 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] - 61 - 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] 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 - 62 - 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] Reporting Accountant PricewaterhouseCoopers Certified Public Accountants 22/F, Prince’s Building Central Hong Kong [REDACTED] - 63 -.
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