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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] Name Residential Address Nationality Executive Directors Mr. YOU Jiang (游江) No. 8, 4/F, Unit 3, Building 4 Chinese (Chairman) No. 38 Beishuncheng Street Jinjiang District Chengdu Sichuan Province the PRC Mr. XU Xianzhong (徐先忠) No. 23, Building 2 Chinese No. 18 Datong Road Longmatan District Luzhou Sichuan Province the PRC Mr. LIU Shirong (劉仕榮) No. 1, Building 3 Chinese No. 5 Jinzhu Lane Jiangyang District Luzhou Sichuan Province the PRC Non-executive Directors Ms. XU Yan (徐燕) No. 66, 17/F, Unit 2 Chinese Peninsula No. 2 Binjiang Road Jiangyang District Luzhou Sichuan Province the PRC Mr. XIONG Guoming (熊國銘) No. 2, Unit 1, Building 12 Chinese Binjiang Community Committee Nancheng Street Jiangyang District Luzhou Sichuan Province the PRC Mr. LIU Qi (劉奇) No. 9, Unit 2, Building 8 Chinese No. 9 Danqing Road Jiangyang District Luzhou Sichuan Province the PRC Mr. DAI Zhiwei (代志偉) 19-1-3, Baizhuyuan, Erzutuan Chinese East Danxia Road Jiangyang District Luzhou Sichuan Province the PRC 73 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] Name Residential Address Nationality Independent Non-executive Directors Mr. LIU Xiaoyu (劉小渝) No. 1, Unit 2, Building 2 Chinese No. 48 Longtouguan Road Jiangyang District Luzhou Sichuan Province the PRC Mr. GU Mingan (辜明安) No. 9, Unit 4, Building 22 Chinese No. 55 Guanghua Village Street Qingyang District Chengdu Sichuan Province the PRC Mr. HUANG Yongqing (黃永慶) Room 602, Unit 4, US Federal Chinese Apartment No. 1 Dongfang East Road Xiaoliangmaqiao Chaoyang District Beijing the PRC Mr. YE Changqing (葉長青) Flat B, 36/F Chinese Tower 6, Harbour Green 8 Sham Mong Road Tai Kok Tsui, Kowloon Hong Kong Mr. TANG Baoqi (唐保祺) Room 19A, 19F King Tien Mansion Chinese Horizon Gardens 18D Taikoo Shing Road Taikoo Shing Hong Kong 74 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] SUPERVISORS Name Residential Address Nationality Ms. YUAN Shihong (袁世泓) No. 17, Unit 3, Building 2 Chinese (Chairwoman) No. 2 Kangle Road Jiangyang District Luzhou Sichuan Province the PRC Mr. DUAN Xuebin (段學彬) No. 7, Unit 3, Building 4 Chinese No. 3, Section 3 Danqing Road Jiangyang District Luzhou Sichuan Province the PRC Ms. HUANG Ping (黃萍) No. 5, 19/F, Building 1 Chinese No. 61 Guanyinge Front Street Qingyang District Chengdu Sichuan Province the PRC Ms. LIU Yongli (劉永麗) No. 1, Building 7 Chinese No. 21 Nanguang Road Longmatan District Luzhou Sichuan Province the PRC Mr. CHEN Yong (陳勇) No. 8, Unit 1, Building 7 Chinese No. 45 Section 1 Jiucheng Avenue Jiangyang District Luzhou Sichuan Province the PRC For more information of our Directors and Supervisors, please see the section headed “Directors, Supervisors and Senior Management” of this document. 75 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] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor CLSA Capital Markets Limited 18/F, One Pacific Place 88 Queensway Hong Kong [REDACTED] 76 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 Bank As to Hong Kong and United States law: Paul Hastings 21-22/F, Bank of China Tower 1 Garden Road Hong Kong As to PRC law: JunHe LLP 20/F, China Resources Building 8 Jianguomenbei Avenue Beijing the PRC Legal Advisors to the Sole Sponsor As to Hong Kong and United States law: and the [REDACTED] Jones Day 31/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong As to PRC law: King & Wood Mallesons 40/F, Tower A Beijing Fortune Plaza 7 Dongsanhuan Zhonglu Chaoyang District Beijing the PRC 77 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] Reporting Accountant and Auditor PricewaterhouseCoopers Certified Public Accountants 22/F, Prince’s Building Central Hong Kong Compliance Advisor TC Capital International Limited Suite 1903-4, 19/F Tower 6, The Gateway Harbour City 9 Canton Road Tsim Sha Tsui Kowloon Hong Kong [REDACTED] 78.
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