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Directors and Parties Involved in the [Redacted] 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 [REDACTED] DIRECTORS Name Address Nationality Non-executive Directors Mr. Lin Feng (林峰)ььььььььь Flat B, 23/F, Linway Court Chinese 69-71 Stone Nullah Lane Wanchai Hong Kong Mr. Yao Xiaosheng (姚曉生) ьь Flat B, 8/F, Wing Shun Mansion Chinese 9 Kin Wah Street North Point Hong Kong Mr. Yang Zhaoxuan Room 903, Block 12 Chinese (楊昭煊)ььььььььььььььььь Lijiang Huayuan Zuoan Panyu District Guangzhou Guangdong Province PRC Executive Directors Mr.WuWei(吳煒)ьььььььььь 6B, Block A5, Jincheng Garden Chinese No. 858 Dongfeng East Road Yuexiu District Guangzhou Guangdong Province PRC Mr. Mao Liangmin (毛良敏) ьь Unit A604, Building 1, Chinese Zhichunli Garden Longgang Avenue Longgang District Shenzhen Guangdong Province PRC –72– 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 [REDACTED] Name Address Nationality Mr. Zhang Jin (張勁) ьььььььь Room 1102 Chinese No. 122 Kexiang Road Huangpu District Guangzhou Guangdong Province PRC Independent non-executive Directors Ms. Hui Lai Kwan (許麗君) ьь Flat A, 8/F, Block 6 Chinese The Zumurud 204 Argyle Street Ho Man Tin Kowloon Mr. Hung Shing Ming Flat A1, 16/F Chinese (洪誠明)ььььььььььььььььь Elm Tree Towers 8 Chun Fai Road Jardine’s Lookout Hong Kong Mr. Chan Yuen Hang Kenneth Flat A, 3/F, Tower 2 Chinese (陳元亨)ььььььььььььььььь Island Garden 33 Chai Wan Road Shau Kei Wan Hong Kong Please refer to the section headed “Directors and Senior Management” in this document for more information regarding the biography of our Directors. –73– 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 [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Joint Sponsors ABCI Capital Limited (A corporation licensed to conduct Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities as defined under the SFO) 11/F, Agricultural Bank of China Tower, 50 Connaught Road Central Hong Kong CCB International Capital Limited (A corporation licensed to conduct Type 1 (dealing in securities), Type 4 (advising on securities) and Type 6 (advising on corporate finance) regulated activities as defined under the SFO) 12/F, CCB Tower 3 Connaught Road Central Central Hong Kong China Securities (International) Corporate Finance Company Limited (A corporation licensed to conduct Type 1 (dealing insecurities) and Type 6 (advising on corporate finance) regulated activities as defined under the SFO) 18/F, Two Exchange Square 8 Connaught Place Central Hong Kong Yue Xiu Capital Limited (A corporation licensed to conduct Type 6 (advising on corporate finance) regulated activity as defined under the SFO) 28/F, Siu On Centre 188 Lockhart Road Wanchai Hong Kong –74– 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 [REDACTED] [REDACTED] Legal advisers to our Company As to Hong Kong laws: King & Wood Mallesons 13/F Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong As to PRC laws: Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road Chaoyang District Beijing PRC Legal advisers to the Joint Sponsors As to Hong Kong laws: and the [REDACTED] Baker & McKenzie 14th Floor, One Taikoo Place 979 King’s Road Quarry Bay Hong Kong As to PRC laws: Commerce & Finance Law Offices 6th Floor, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing PRC Auditor and Reporting Accountant PricewaterhouseCoopers Certified Public Accountants and Registered Public Interest Entity Auditor 22/F, Prince’s Building Central Hong Kong –75– 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 [REDACTED] Independent industry consultant China Index Academy No. 20 Guogongzhuang Middle Street Tower A, Fengtai District Beijing PRC [REDACTED] Compliance adviser Luk Fook Capital (HK) Limited Units 2201-2207 & 2213-2214 22/F Cosco Tower 183 Queen’s Road Central Central Hong Kong –76–.
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