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 AND PARTIES INVOLVED IN THE [REDACTED]
For further information on our Directors, please refer to the section headed “Directors and Senior Management” of this document.
DIRECTORS
Name Address Nationality
Chairman of the Board and non-executive Director
Fang Min (方敏) Room 1801, No. 14 Chinese 625 Taixing Road Jingan District, Shanghai China
Executive Directors
Chen Hsueh-Huei (程學蕙) 11F-1, No. 355 Chinese Sec. 5, Zhouyxiao E. Rd Xinyi District Taipei, Taiwan
Tian Bingshi (田冰石) Room 402, Unit 3 Chinese No. 171, Xin He Er Cun Gulou District Nanjing China
Xie Yu (謝瑜) Room 103, No. 6, Lane 41 Chinese Rongcheng Road Pudong New District Shanghai China
–86– 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 AND PARTIES INVOLVED IN THE [REDACTED]
Name Address Nationality
Non-executive Directors
Jin Lu (金路) Room 2102, Block 1 Chinese No. 1199 Fuxing Middle Road Xuhui District, Shanghai China
Wang Danli (王旦麗) Room 2306, 2/F Chinese No. 2, Lane 333 Weihai Road Jingan District, Shanghai China
Independent Non-executive Directors
Deng Meixi (鄧梅希) Room 217 Chinese No. 2, Lane 1000 Lingshan Road Pudong New District, Shanghai China
Eric Von Zwisler 7420 W, Caminito Bassano United States La Jolla, California United States
Chong Yat Keung (莊一強) Room 1101 Chinese No. 410 Dongfeng Middle Road Yuexiu District Guangzhou China
–87– 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 AND PARTIES INVOLVED IN THE [REDACTED]
PARTIES INVOLVED IN THE [REDACTED]
Sole Sponsor Haitong International Capital Limited Suites 3001-3006 and 3015-3016 One International Finance Centre No. 1 Harbour View Street Central Hong Kong
[REDACTED]
Reporting Accountants and Ernst & Young Independent Auditor Certified Public Accountants Registered Public Interest Entity Auditor 27/F, One Taikoo Place 979 King’s Road Quarry Bay Hong Kong
Legal Advisors to our Company As to Hong Kong laws: William Ji & Co. LLP in Association with Tian Yuan Law Firm Hong Kong Office Suites 3304-3309, 33/F Jardine House One Connaught Place Central Hong Kong
–88– 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 AND PARTIES INVOLVED IN THE [REDACTED]
As to PRC laws: Tian Yuan Law Firm 10/F, Tower B China Pacific Insurance Plaza No. 28 Fengsheng Lane Xicheng District, Beijing PRC
As to Cayman Islands laws: Walkers (Hong Kong) 15th Floor, Alexandra House 18 Chater Road Central Hong Kong
Legal Advisors to the As to Hong Kong and U.S. laws: Sole Sponsor and Sullivan & Cromwell (Hong Kong) LLP the [REDACTED] 20th Floor, Alexandra House 18 Chater Road Central Hong Kong
As to PRC laws: Commerce & Finance Law Offices 12-14 Floor, China World Office 2 No.1 Jianguomenwai Avenue Beijing China
Industry Consultant China Insights Consultancy 10F, Block B Jing’an International Center 88 Puji Road Jing’an District, Shanghai China
[REDACTED]
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