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Directors and Parties Involved in the Global Offering

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Directors and Parties Involved in the Global Offering 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 GLOBAL OFFERING DIRECTORS Name Residential Address Nationality Executive Directors Mr. Jinggui Dong (董經貴) No. 62, Hehuachi Chinese Zhaqiao Village Anzhen Town Xishan District, Wuxi Jiangsu Province China Ms. Jinghong Qian (錢靜紅) No. 62, Hehuachi Chinese Zhaqiao Village Anzhen Town Xishan District, Wuxi Jiangsu Province China Mr. Yeming Liu (劉曄明) Room 202, Door No. 1, No. 4 Building Chinese No. 2, Chaonei Beixiao Street Dongcheng District Beijing China Mr. Rui Shi (石銳) Room 101, Unit 1, Building No. 1 Chinese No. 61, Wuxing Street Hanbin District, Ankang Shaanxi Province China Mr. Yu Shen (沈瑜) Room 202 Chinese No. 66, Huiquan Garden Beitang District Wuxi, Jiangsu Province China Non-executive Director Mr. Xiang Fan (范翔) Room B, No. 10, 19th Floor, Block A Chinese No. 83 Fuxing Road Haidian District Beijing China —63— 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 GLOBAL OFFERING Name Residential Address Nationality Independent Non-executive Directors Mr. Zongwei Li (李宗煒) Room 1101, No. 5 Chinese Lane 2021, Changyang Road Yangpu District Shanghai China Mr. Biguang Wu (吳邲光) Room 302, Door 2, Building 17 Chinese Yangzhuangbeiqu, Shijingshan District Beijing China Mr. Naisheng Yao (姚乃勝) Room 602-01, Unit 4, No. 106 Chinese Zhongguancun East Road, Haidian District Beijing China Further information about the Directors and other senior management members are set out in the section headed “Directors and Senior Management” in this document. —64— 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 GLOBAL OFFERING PARTIES INVOLVED Name Address Sole Sponsor China Securities (International) Corporate Finance Company Limited 18/F Two Exchange Square 8 Connaught Place Central Hong Kong [REDACTED] —65— 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 GLOBAL OFFERING [REDACTED] —66— 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 GLOBAL OFFERING [REDACTED] Legal advisors to the Company as to Hong Kong and U.S. laws: Paul Hastings 21–22/F Bank of China Tower 1 Garden Road Hong Kong as to U.S. and European Union sanctions law related to Iran, Sudan and Russia Paul Hastings LLP 875 15th Street. N.W. Washington, D.C. 20005 U.S. —67— 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 GLOBAL OFFERING as to Australian sanctions law related to Iran, Sudan and Russia HWL Ebsworth Lawyers Level 5, HWL Ebsworth Building 6 National Circuit Barton ACT 2600 Australia as to PRC law: Beijing Lu Tong United Law Firm Floor 6, Building B, Beijing INN Plaza No. 5 Dongshuijing Hutong, Dongcheng District Beijing, China as to Cayman Islands law: Appleby 2206–19 Jardine House 1 Connaught Place Central Hong Kong Legal advisors to the [REDACTED] as to Hong Kong and U.S. law: [REDACTED] as to PRC law: [REDACTED] Reporting accountants Ernst & Young Certified Public Accountants 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong —68— 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 GLOBAL OFFERING Industry consultants Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 1014–1018, Tower B No. 500 Yunjin Road Xuhui District Shanghai, China Internal control advisor Protiviti Shanghai Co., Ltd. Unit 2618-38, Central Plaza No. 381 Huai Hai Zhong Road, Huangpu District Shanghai, China [REDACTED] Compliance Advisor Cinda International Capital Limited 45/F, COSCO Tower 183 Queen’s Road Central Hong Kong —69—.
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