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Directors, Supervisors and Parties Involved in the [Redacted] THE DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” OF THE COVER OF THE DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Residential Address Nationality Executive Directors Ma Minchao Room 101, Building 47 Chinese (馬敏超) Jianyi Jiayuan Xiaoqu Jiangong New City, Kunming Yunnan, PRC Rao Ye Room 2405, Building 3 Chinese (饒燁) Junfacheng Baiheyuan Panlong District, Kunming Yunnan, PRC Lu Jianfeng Room 2205, Building 9 Chinese (呂劍鋒) Qicaijunyuan Baita Road, Kunming Yunnan, PRC Hu Zhurong Room 1403, Building 7 Chinese (胡珠榮) Banzhu Cuiyuan Hongshan East Road Wuhua District, Kunming Yunnan, PRC Non-executive Directors Liu Guangcan No. 1, Building 16 Chinese (劉光燦) Yunling Tianjiao 10 Wutai Road Wuhua District, Kunming Yunnan, PRC He Jianqiang No. 4, Building 3, Zone C Chinese (何建強) Guolin Hupan Economic and Technological Development Zone, Kunming Yunnan, PRC –75– THE DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” OF THE COVER OF THE DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Residential Address Nationality Independent non-executive Directors Wong Kai Yan Thomas Flat F, 5/F, Block 10 Chinese (王佳欣) South Horizons Aberdeen, Hong Kong Yu Dingming Room 501, Unit 3, Building 9 Chinese (于定明) Yunnan Colleges and Universities Teacher Residential Quarter 345 Longquan Road Wuhua District, Kunming Yunnan, PRC Li Hongkun Room 901, Unit 3, Building 18 Chinese (李紅琨) Kangyuan Residential Quarter 237 Longquan Road Wuhua District, Kunming Yunnan, PRC –76– THE DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” OF THE COVER OF THE DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] SUPERVISORS Name Residential Address Nationality Wu Xinhe Room 504, Unit 2 Chinese (吳新河) Hexie Jiayuan (Phase I) 308 Baita Road, Kunming Yunnan, PRC Li Yan Room 1301, Building B Chinese (李燕) Jindi Shanshui 398 Renmin East Road Kunming Yunnan, PRC Chang Hongbing Room 201, Unit 2, Building 11 Chinese (常紅兵) Baida Chengshi Lixiang Xiaoqu (Phase II) Wujing Road Guandu District, Kunming Yunnan, PRC Li Na Room 502, Unit 2, Building 12 Chinese (李娜) Nanjiang Garden Xiaoqu Kejin Road Wuhua District, Kunming Yunnan, PRC Guo Huan Room 601, Unit 1, Building 4 Chinese (郭歡) East Zone, Yunxi Garden (Phase II) Guandu District, Kunming Yunnan, PRC For further information regarding our Directors and Supervisors, please refer to the section headed “Directors, Supervisors and Senior Management”. –77– THE DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” OF THE COVER OF THE DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor China International Capital Corporation Hong Kong Securities Limited 29th Floor, One International Finance Centre 1 Harbour View Street Central Hong Kong [REDACTED] Legal Advisers to the Company As to Hong Kong law: Baker & McKenzie 14th Floor, One Taikoo Place 979 King’s Road Quarry Bay Hong Kong As to PRC law: Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing, PRC –78– THE DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” OF THE COVER OF THE DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Legal Advisers to the Sole Sponsor and As to Hong Kong law: the [REDACTED] Jones Day 31st Floor, Edinburgh Tower The Landmark 15 Queen’s Road Central Central Hong Kong As to PRC law: Dentons 15th/16th Floor, Shanghai Tower 501 Yincheng Middle Road Pudong New Area Shanghai, PRC Auditors and Reporting Accountant PricewaterhouseCoopers 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 Adviser Alliance Capital Partners Limited Room 1502-03A, 15/F Wing On House 71 Des Voeux Road Central Central Hong Kong [REDACTED] –79–.
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