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Directors and Parties Involved in the [Redacted] 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] Directors Name Residential address Nationality Executive Directors Mr. Zhang Jianguo (張建國) ..... No.510 Chinese Lane 415 Longdong Avenue Pudong New District Shanghai, China Mr. Zhang Feng (張峰) ......... Room 1201, Building 9 Chinese No. 89 Furong Road (East) Qujiang New District, Xi’an Shanxi Province, China Ms. Zhang Jianmei (張健梅) ..... Room 1, Floor 1 Chinese Unit 2, Building 45 Yifeng Xincheng Huilong Shequ Zhonghe Street Sichuan, China Non-executive Directors Mr. Chen Rui (陳瑞) ........... 18F,Block 6, Phase 1 Chinese East Pacific Garden Futian District Shenzhen, China Mr. Chow Siu Lui (鄒小磊) ...... Flat B, 20/F. Chinese Serene Court 8 Kotewall Road Hong Kong Independent non-executive Directors Ms. Chan Mei Bo Mabel (陳美寶) . 1st Floor, Block 3 Chinese Repulse Bay Garden 32 Belleview Drive Repulse Bay Hong Kong Mr. Shen Hao (沈浩) ........... No.100, Lane 288 Chinese Yunle Road Minhang District Shanghai, China − 105 − 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 Residential address Nationality Mr. Leung Ming Shu (梁銘樞) .... Flat 1, 3/F, Block A Chinese Ventris Place 19-23 Ventris Road Hong Kong Further information is disclosed in the section headed “Directors and Senior Management” in this document. − 106 − 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] Sole Sponsor BNP Paribas Securities (Asia) Limited 59/F-63/F, Two International Finance Centre 8 Finance Street Central Hong Kong [REDACTED] Legal Advisors to the Company As to Hong Kong law Deacons 5th Floor, Alexandra House 18 Charter Road Central Hong Kong As to PRC law Haiwen & Partners 20/F, Fortune Financial Center 5 Dong San Huan Central Road Chaoyang District Beijing PRC As to Cayman Islands law Maples and Calder (Hong Kong) LLP 53rd Floor, The Center, 99 Queen’s Road Central, Hong Kong Legal Advisors to the Sole As to Hong Kong law Sponsor and the [REDACTED] [REDACTED] As to PRC law Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing PRC − 107 − 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] Reporting Accountant and PricewaterhouseCoopers Independent Auditor Certified Public Accountants 22/F, Prince’s Building Central, Hong Kong Industry Consultant China Insights Industry Consultancy Limited 10/F Tomorrow Square 399 West Nanjing Road Huangpu District Shanghai, PRC Compliance Advisor Founder Securities (Hong Kong) Capital Company Limited Room 1710-1719 Jardine House 1 Connaught Place Central Hong Kong [REDACTED] − 108 −.
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