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Directors, Supervisors and Parties Involved in the Introduction

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Directors, Supervisors and Parties Involved in the Introduction DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE INTRODUCTION DIRECTORS Name Address Nationality Executive Directors Mr. LIANG Haishan (梁海山) Room 101 Chinese Unit 2, Building 3 No. 107, Xianggang East Road Laoshan District Qingdao City Shandong PRC Mr. LI Huagang (李華剛) No. 19, Miaoling Road Chinese Laoshan District Qingdao City Shandong PRC Non-executive Directors Ms. TAN Lixia (譚麗霞) No. 71, Tuandao 1st Road Chinese Shinan District Qingdao City Shandong PRC Mr. WU Changqi (武常岐) Room 1305, Building 2 Chinese (Hong Kong) Phase I, Renji Villa No. 1, Zizhuyuan Road Haidian District Beijing PRC Mr. LIN Sui (林綏) 20 Second Street American Jersey City, NJ073023074 United States Independent Non-executive Directors Mr. DAI Deming (戴德明) Flat D, 12/F, Unit 2, Building 2 Chinese Landian Factory Shiyuyuan Haidian District Beijing PRC Mr. CHIEN, Da-chun (錢大群) Room 1238 Chinese (Taiwan) The St. Regis Beijing Apartment No. 21, Jianguomenwai Street Chaoyang District Beijing PRC Mr. WONG, Hak Kun (王克勤) Room 1, 13th Floor Chinese (Hong Kong) Block A 8 Wong Nai Chung Gap Road Hong Kong — 101 — DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE INTRODUCTION SUPERVISORS Name Address Nationality Mr. WANG Peihua (王培華) Room 302, Unit 5 Chinese No. 232, Weihai Road Shibei District Qingdao City Shandong PRC Mr. MING Guoqing (明國慶) Room 201, Building 1 Chinese No. 79, Yan’an 3rd Road Shibei District Qingdao City Shandong PRC Mr. YU Miao (于淼) Room 301 Chinese Unit 2, Building 5 Phase II, Weidong Xingfu City Jinshui Road Qingdao City Shandong PRC Please see “Directors, Supervisors and Senior Management” for details of our Directors and Supervisors. PARTIES INVOLVED IN THE INTRODUCTION Joint Sponsors China International Capital Corporation Hong Kong Securities Limited 29/F One International Finance Centre 1 Harbour View Street, Central Hong Kong J.P. Morgan Securities (Far East) Limited 28/F Chater House 8 Connaught Road Central Hong Kong Financial Advisors to our Company in respect China International Capital Corporation Hong Kong of the Privatisation Securities Limited 29/F One International Finance Centre 1 Harbour View Street, Central Hong Kong J.P. Morgan Securities (Asia Pacific) Limited 28/F Chater House 8 Connaught Road Central Hong Kong — 102 — DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE INTRODUCTION Legal Advisors to our Company As to Hong Kong law Clifford Chance 27/F, Jardine House One Connaught Place Central Hong Kong As to PRC law King & Wood Mallesons 18/F, East Tower, World Financial Centre 1 Dongsanhuan Zhonglu Chaoyang District Beijing PRC Legal Advisors to the Joint Sponsors As to Hong Kong law Sullivan & Cromwell (Hong Kong) LLP 28th Floor, Nine Queen’s Road Central Hong Kong As to PRC law Zhong Lun Law Firm 28/31/33/36/37th Floor, SK Tower 6A Jianguomenwai Avenue Chaoyang District Beijing PRC Compliance Advisor Anglo Chinese Corporate Finance, Limited 40/F Two Exchange Square 8 Connaught Place Central Hong Kong Reporting Accountants HLB Hodgson Impey Cheng Limited 31/F, Gloucester Tower The Landmark, 11 Pedder Street Central Hong Kong Auditors(1) Hexin Certified Public Accountants LLP 26th-27th Floor, Century Building No.39 Donghai Road West Qingdao City Shandong PRC (1) Hexin Certified Public Accountants LLP has prepared the audit reports for our Company in accordance with PRC GAAP during the Track Record Period, for publications on both the A Share and D Share markets. Upon completion of our internal approval process, we will decide on our auditor to prepare audit financial statements in accordance with IFRS subsequent to the Listing, and will update the Stock Exchange accordingly. — 103 — DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE INTRODUCTION Industry Consultant Euromonitor International (Shanghai) Co., Ltd. Room 01-08, 11/F, Cross Tower No.318 Fuzhou Road Shanghai PRC — 104 —.
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