THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT 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

Mr. LI Zhiming No. 10-8-3, Dong Ting Yi Cun, Chinese (李志明) Wuchang , , Hubei Province, PRC

Mr. XU An No. 5, Jianshe Road, Chinese (許安) , , Province, PRC

Non-executive Directors

Mr. YANG Mingshang Sub No. 13, Unit 2, Chinese (楊明尚) No. 1, Shiling Street, , , Guizhou Province, PRC

Mr. CHEN Yongjun No. 1102, Unit 2 Chinese (陳永軍) Building 903, Bihai Qiantu, Bihai Garden, Jinyang New District, , Guiyang, Guizhou Province, PRC

Ms. GONG Taotao 14G, Zi Teng Xuan, Chinese (龔濤濤) Cai Tian Ming Yuan, , , Guangdong Province, PRC

Mr. LU Lin Unit 1, Building 3, Chinese (盧麟) No. 71 Guanjing Road, Honghuagang District, , Guizhou Province, PRC

–79– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

Name Address Nationality Independent Non-executive Directors

Mr. TANG Xin No.143, Block Northwestern 1, Chinese (湯欣) Tsinghua University, Haidian District, , PRC

Mr. WANG Gefan Room 401, Suite 2, Building No. 10, Chinese (王革凡) Guoyingyuan Xiaoqu, Xicheng District, Beijing, PRC

Mr. SONG Ke Room 15004, Chinese (宋科) No. 59 Zhongguancun Avenue, Haidian District, Beijing, PRC

Mr. LI Shoubing Room 9, Unit 4, Block 67, Chinese (李守兵) No. 10 Jigui Road, Yunyan District, Guiyang, Guizhou Province, PRC

Mr. LAW Cheuk Kin Stephen Flat C, 23/F, Block 1 Chinese (羅卓堅) Ronsdale Garden () 25 Tai Hang Drive Hong Kong

–80– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

SUPERVISORS

Name Address Nationality Mr. XIAO Cifa Room 202, Chinese (肖慈發) No. 2 South Xiangyang Road, District, , Guizhou Province, PRC Mr. LIU Hanmin Room 303, Building 6, Chinese (劉漢民) No. 601 JNU Nanhuyuan, West Huangpu Avenue. , , Guangdong Province, PRC Mr. SU Zhi Faculty Dormitory, Chinese (蘇治) No. 39 South Xueyuan Road, Haidian District, Beijing, PRC Mr. CHEN Houyi No. 10, Unit 2, Building 18, Chinese (陳厚義) Upper Guigongluzhai, Nanming District, Guiyang, Guizhou Province, PRC Ms. WU Qiangli No. 444, East Huancheng Road, Chinese (吳強麗) Yunyan District, Guiyang, Guizhou Province, PRC Mr. WANG Changyi No. 16 Guangshun Road, Chinese (王常懿) Nanming District, Guiyang, Guizhou Province, PRC Mr. LI Keyong Room 704, No. 33-1, Chinese (李克勇) West Zhongshan Road, Zhongshan District, Liupanshui, Guizhou Province, PRC

See “Directors, Supervisors and Senior Management” for details of our Directors and Supervisors.

–81– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

PARTIES INVOLVED IN THE [REDACTED]

Joint Sponsors ABCI Capital Limited 11/F, Agricultural Bank of Tower 50 Connaught Road Central Hong Kong

CCB International Capital Limited 12/F., CCB Tower 3 Connaught Road Central Central Hong Kong

CLSA Capital Markets Limited 18/F, One Pacific Place 88 Queensway Hong Kong

[REDACTED][REDACTED]

–82– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT 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][REDACTED]

[REDACTED][REDACTED]

–83– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

Legal Advisors to the Bank As to Hong Kong and U.S. laws Clifford Chance 27/F, Jardine House One Connaught Place Central Hong Kong

As to PRC law King & Wood Mallesons 18th Floor, East Tower World Financial Center 1 Dongsanhuan Zhonglu Chaoyang District Beijing PRC

Legal Advisors to the Joint Sponsors As to Hong Kong and U.S. law and the [REDACTED] Latham & Watkins LLP 18th Floor, One Exchange Square 8 Connaught Place Central Hong Kong

As to PRC law JunHe LLP 20/F, China Resources Building 8 Jianguomenbei Avenue Beijing PRC

Compliance Advisor Guotai Junan Capital Limited 27/F, Low Block, Grand Millennium Plaza 181 Queen’s Road Central Hong Kong

Reporting Accountants and Auditor KPMG Certified Public Accountants 8th Floor, Prince’s Building 10 Chater Road Central Hong Kong

–84– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT 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][REDACTED]

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