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Directors, Supervisors and Parties Involved in the [Redacted] THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 LIU Yong 0203D, Tiantian Home Chinese (劉勇) Anlelin Road, Yong Wai Dongcheng District Beijing, PRC CHEN Jianping No. 102, Unit 1, No. 10 Building Chinese (陳健平) Tianbao Garden Wuli Region I, Tianbao South Street, Yizhuang Daxing District Beijing, PRC LI Bu Room 402, Unit 3 Chinese (李布) Jinse Wutong Building No. 231 Xiyuan North Road Wuhua District Kunming Yunnan Province, PRC Non-executive Directors HONG Kunxue Room 706, Building 9 Chinese (洪坤學) Panjiayuan South Lane Chaoyang District Beijing, PRC ZHOU Hongbin Room 3504, Building 8 Chinese (周宏斌) No. 501 Xikang Road Jing’an District Shanghai, PRC ZHAO Hui Room 602, Unit 2, Building 21 Chinese (趙輝) No. 2 North Dingfuzhuang Chaoyang District Beijing, PRC DU Wei No. 2, Floor 6 Chinese (杜威) No. 21 Yucai First Village Jiang’an District Wuhan Hubei Province, PRC FENG Tao Room 1603, Unit 2, Building B Chinese (逢濤) Guanhaitai Garden Nanshan District Shenzhen Guangdong Province, PRC –112– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 LIANG Guodong Room 601, Unit 1, Building 12 Chinese (梁國棟) 2 Nanwei Road Xicheng District Beijing, PRC XIA Lijun Room 302, No.3, Lane 38 Chinese (夏立軍) Xianghuaqiao Road Changning District Shanghai, PRC GAO Feng C2005, Turnover Building American Jinan University, No.601 West Huangpu Avenue Tianhe District Guangzhou Guangdong Province, PRC YUEN Ming Fai Flat 8A, Block 3 Chinese (袁銘輝) Julimount Garden Hong Kong 8-12 Fu Kin Street Shatin Hong Kong SUPERVISORS Name Address Nationality CHEN Gang Room 201, No. 11 Chinese (陳剛) Lane 2466, Jinxiu Road Pudong New District Shanghai PRC XU Yamin Room 401, No. 98 Chinese (徐亞明) Jiangnan Star City Lane 1325, Gudai Road Shanghai, PRC QIAO Weiwei 13-1-101 Kangju East Yuan Chinese (喬偉偉) Gaogang District Taizhou Jiangsu Province, PRC –113– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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] GU Zhongcai Flat 501, Unit 1, Building 10 Chinese (顧忠財) Oriental Windsor Town Garden Medical New & Hi-tech Industrial Development Zone Hailing District Taizhou Jiangsu Province, PRC WANG Hongyang 1303, 1st Door, Building 7 Chinese (王洪洋) South Fuchengmen Street Xicheng District Beijing, PRC QIAN Ranting Flat 308, Building 6 Chinese (錢然婷) Lizhi Yuan Nanshan District Shenzhen, PRC Please see the section headed “Directors, Supervisors and Senior Management” in this document for further details of our Directors and Supervisors. –114– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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] OTHER PARTIES INVOLVED IN THE [REDACTED] Joint Sponsors Morgan Stanley Asia Limited 46/F, International Commerce Centre 1 Austin Road West Kowloon Hong Kong CMB International Capital Limited 45/F, Champion Tower 3 Garden Road Central Hong Kong CLSA Capital Markets Limited 18/F, One Pacific Place 88 Queensway Hong Kong [REDACTED] –115– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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: Kirkland & Ellis 26/F, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong as to PRC law: Zhong Lun Law Firm 23-31/F, South Tower of CP Center 20 Jin He East Avenue Chaoyang District Beijing, PRC Legal Advisors to the Joint Sponsors, as to Hong Kong and U.S. laws: [REDACTED] Clifford Chance 27/F Jardine House One Connaught Place Hong Kong as to PRC law: Commerce & Finance Law Offices 12-14/F, China World Office 2 No. 1 Jianguomenwai Avenue Chaoyang District Beijing, PRC –116– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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] Auditors and Reporting Accountants Ernst & Young Certified Public Accountants Registered Public Interest Entity Auditor 27/F, One Taikoo Place, 979 King’s Road Quarry Bay, Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 2504 Wheelock Square 1717 Nanjing West Road Shanghai, PRC [REDACTED] –117–.
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