Directors and Parties Involved in the Global Offering
THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.
DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
DIRECTORS
Name Address Nationality
Executive Directors Ms. Li Hairong (李海榮) No. 27, Fenghuang Xicun, Chinese Western District of the Taohuayuan Xiaoqu, Taohuayuan Community, Zhongtai Street, Yuhang District, Hangzhou City, Zhejiang Province, the PRC
Mr. Yang Zhangfa (楊掌法) Room 301, Unit 2, Building 8, Chinese Langui Garden, Xihu District, Hangzhou City, Zhejiang Province, the PRC
Mr. Wu Zhihua (吳志華) Room 202, Unit 1, Building 21, Chinese Xinzhou Huayuan, Binjiang District, Hangzhou City, Zhejiang Province, the PRC
Mr. Chen Hao (陳浩) Room 205, No. 10 Wukuai Lane, Chinese Haishu District, Ningbo City, Zhejiang Province, the PRC
Non-Executive Directors Mr. Shou Bainian (壽柏年) 10/F, Huanglong Century Plaza, Chinese No. 1 Hangda Road, Hangzhou City, Zhejiang Province, the PRC
Ms. Xia Yibo (夏一波) No. 25, Ziyunyuan, Guihua City, Chinese No. 69 Zijinghua Road, Xihu District, Hangzhou City, Zhejiang Province, the PRC
Independent Non-Executive Directors Mr. Tian Zaiwei (田在瑋) Building 201B, Tiantongyuan Community, Chinese Changping District, Beijing City, the PRC
Mr. Poon Chiu Kwok (潘昭國) Flat G, 22/F, Block 19, Laguna City, Chinese Kwun Tong, Kowloon, Hong Kong
Mr. Wong Ka Yi (黃嘉宜) Flat E, 3/F, Tower 1, 198 Argyle Street, Chinese The Astoria, Kowloon City, Kowloon, Hong Kong
Further information is disclosed in the section headed “Directors and Senior Management” in this document.
60 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.
DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
PARTIES INVOLVED IN THE [REDACTED]
Joint Sponsors Merrill Lynch Far East Limited 55th Floor, Cheung Kong Center 2 Queen’s Road Central Central Hong Kong
BOCI Asia Limited 26/F, Bank of China Tower 1 Garden Road Hong Kong
[REDACTED]
61 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.
DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
Legal Advisors to our As to Hong Kong law and United States law Company Paul Hastings 21-22/F, Bank of China Tower 1 Garden Road Hong Kong
As to PRC law Commerce & Finance Law Offices 6/F, NCI Tower, A12 Jianguomenwai Avenue Beijing, the PRC
As to Cayman Islands law Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Legal Advisors to the Joint As to Hong Kong law and United States law Sponsors Simpson Thacher & Bartlett 35/F, ICBC Tower 3 Garden Road, Central Hong Kong
As to PRC law Grandall Law Firm 23–25/F, Garden Square 968 West Beijing Road Shanghai, the PRC
Legal Advisors to the [REDACTED] Underwriters
Reporting Accountants KPMG Certified Public Accountants 8th Floor Prince’s Building 10 Chater Road Central, Hong Kong
Compliance Advisor Haitong International Capital Limited 22/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong
62 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.
DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
Industry Consultants China Index Academy Building 5 Hanwei International Plaza Beijing, the PRC
Shanghai iResearch Co., Ltd. Room 701, Building B CCIG International Plaza 333 North Caoxi Road Xuhui District Shanghai, the PRC
Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6/F, Three Pacific Place 1 Queen’s Road East Hong Kong
[REDACTED]
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