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Directors, Senior Management 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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS AND SENIOR MANAGEMENT Name Residential Address Nationality Executive Directors Mr. Mei Zefeng No. 76, Huxin Dao Chinese (梅澤鋒先生) Shimao Xiangbinhu Taihu East Road Xinbei District Changzhou City Jiangsu Province the PRC Ms. Liu Ping No. 76, Huxin Dao The Federation of (劉萍女士) Shimao Xiangbinhu Saint Kitts and Taihu East Road Nevis Xinbei District Changzhou City Jiangsu Province the PRC Mr. Zhang Zhihong Wenlongyuan Chinese (張志洪先生) Hengshanqiao Town Wujin District Changzhou City Jiangsu Province the PRC Ms. Lu Xiaoyu No. 86, Meijia Village Chinese (陸小玉女士) Wuyi Village, Hengshanqiao Town Wujin District Changzhou City Jiangsu Province the PRC Mr. Xu Chao No. 46, Xujiatang County Chinese (許潮先生) Qinxincunwei Yaoguan Town Wujin District Changzhou City Jiangsu Province the PRC –67– 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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED] Name Residential Address Nationality Independent non-executive Directors Mr. Li Yuen Fai Roger Flat C 3/F Pak Hoi Mansion Chinese (李苑輝先生) Taikoo Shing Quarry Bay Hong Kong Mr. Cao Baozhong Chegongzhuang Street Chinese (曹寶忠先生) West City District Beijing City the PRC Mr. Yang Guang No. 33 Baoshan No. 8 Town Chinese (楊廣先生) Baoshan District Shanghai City the PRC Senior Management Mr. Guo Zhongyi No. 2-C-202 Wenlongyuan Chinese (過中毅先生) Hengshanqiao Town Wujin District Changzhou City Jiangsu Province the PRC Mr. Wu Xiaojun No. 3-B-2001 Longzhou Yiduhuayuan Chinese (吳曉俊先生) Tianning District Changzhou City Jiangsu Province the PRC Mr. Liu Yu No. 63 Weinanliucun Chinese (劉宇先生) Huayuancun, Zhenglu Town Tianning District Changzhou City Jiangsu Province the PRC –68– 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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED] Name Residential Address Nationality Ms. Huang Yue 7-1-202, Zhuyujiayuan Chinese (黃粵女士) Haidian District Beijing the PRC Mr. Chung Yau Tong Flat A, 14/F Chinese (鍾有棠先生) Ko Fung Court, Harbour Heights 5 Fook Yum Road North Point Hong Kong For detailed information on our Directors and senior management, please refer to the section headed “Directors And Senior Management” in this document. –69– 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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor GF Capital (Hong Kong) Limited 29-30/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong [REDACTED][REDACTED] [REDACTED][REDACTED] [REDACTED] [REDACTED][REDACTED] Legal advisers to our Company As to Hong Kong law P.C.Woo&Co. 12th Floor, Prince’s Building 10 Chater Road Central Hong Kong As to PRC law Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Beijing 100022, the PRC –70– 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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN THE [REDACTED] As to Cayman Islands law Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands Legal advisers to the Sole As to Hong Kong law Sponsor and the Chiu & Partners [REDACTED] 40/F, Jardine House 1 Connaught Place Central Hong Kong As to PRC law Jingtian & Gongcheng 34/F, Tower 3 China Central Place 77 Jianguo Road Beijing 100025, the PRC Auditors and reporting KPMG accountants Certified Public Accountants 8th Floor, Prince’s Building 10 Chater Road Central Hong Kong Industry consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 1018, Tower B No. 500, Yunjin Road Xuhui District Shanghai 200232 the PRC [REDACTED][REDACTED] Compliance adviser GF Capital (Hong Kong) Limited 29-30/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong –71–.
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