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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 Address Nationality Executive Directors Mr. Wang Weidong (王威東) Room 1902, Unit 1, Building No. 007 Chinese Tianyue Bay, Laishan District Yantai, Shandong Province PRC Dr. Fang Jianmin (房健民) Room 601, No. 52 Canadian Lane 1088, Guoquan North Road Yangpu District, Shanghai PRC Dr. He Ruyi (何如意) 13708 Mount Prospect Drive American Rockville Maryland 20850-3510 United States Mr. Lin Jian (林健) Building No. 53, Danyang Community Chinese Yantai Economic and Technological Development Area Yantai, Shandong Province PRC Non-executive Directors Dr. Wang Liqiang (王荔強) 4-1-2101 Wanda Mansion Chinese Zhifu District Yantai, Shandong Province PRC Dr. Su Xiaodi (蘇曉迪) Room 1202, No. 2, Lane 375 Chinese Weidi Road, Baoshan District Shanghai PRC – 136 – 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] Independent non-executive Directors Ms. Yu Shanshan (于珊珊) Flat F, 41/F, Tower 3 Canadian The Avenue Phase 2 200 Queen’s Road East Hong Kong Mr. Hao Xianjing (郝先經) 1102, Unit 1, Block 7 Chinese Liyang Street, Central District Jinan, Shandong Province PRC Dr. Lorne Alan Babiuk 1030 Hume Ave Canadian Kelowna, B.C. Canada SUPERVISORS Mr. Ren Guangke (任廣科) 36-1-10 Green Homeland Chinese Laishan District Yantai, Shandong Province PRC Mr. Li Yupeng (李宇鵬) 602, 18/F Phase I Chinese Shouzuo Yuyuan Community No. 7 Guanghe Street Daxing District Beijing PRC Mr. Li Zhuanglin (李壯林) 3-1-28 Bihai Lvzhou District, Chinese Kunlun Mountain Road Yantai Economic and Technological Development Area Shandong Province PRC For the biographies and other relevant information of the Directors and Supervisors, please refer to the section “Directors, Supervisors and Senior Management” in this document. – 137 – 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 Morgan Stanley Asia Limited 46th Floor, International Commerce Centre 1 Austin Road West Kowloon Hong Kong Huatai Financial Holdings (Hong Kong) Limited 62nd Floor, the Center 99 Queen’s Road Central Hong Kong J.P. Morgan Securities (Far East) Limited 28/F Chater House 8 Connaught Road Central Hong Kong [REDACTED] – 138 – 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] – 139 – 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 Advisors to the Company as to Hong Kong and U.S. laws: O’Melveny & Myers 31/F, AIA Central 1 Connaught Road Central Hong Kong as to PRC law: King & Wood Mallesons 18th Floor, East Tower, World Financial Center 1 Dongsanhuan Zhonglu Chaoyang District Beijing 100020 – 140 – 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] Legal Advisors to the Joint Sponsors as to Hong Kong and U.S. laws: and [REDACTED] Davis Polk & Wardwell 18/F, The Hong Kong Club Building 3A Chater Road Hong Kong as to PRC law: Tian Yuan Law Firm 10/F, Tower B, China Pacific Insurance Plaza 28 Fengsheng Lane Xicheng District Beijing 100032 China Auditors and Reporting Accountants Ernst & Young Certified Public Accountants 22/F CITIC Tower 1 Tim Mei Avenue, Central Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 1018, Tower B No. 500 Yunjin Road Xuhui District Shanghai China Independent Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 7th Floor, One Taikoo Place 979 King’s Road Hong Kong Receiving Bank [●] – 141 –.
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