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Directors, Supervisors 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors Ms. Feng Yuxia (馮宇霞) No. 601, Gate 5, Building 12 Chinese Chairperson Hengtai Garden Yihai Garden Fengtai District Beijing, China Mr. Zuo Conglin (左從林) No. 3, Dongtangzi Hutong Chinese Dongcheng District Beijing, China Mr. Gao Dapeng (高大鵬) Room 1701, Unit 1, Building 11 Chinese Fengdan Yihao 5 Luhua Road Daxing District Beijing, China Ms. Sun Yunxia (孫雲霞) 1-1301, Building 27 Chinese Yuquan Jiayuan Tiancunshan South Road Haidian District Beijing, China Dr. Yao Dalin (姚大林) 11906 Piedmont Rd. American Clarksburg MD 20871 Maryland, United States Non-Executive Director Mr. Gu Xiaolei (顧曉磊) No. 16, Guotai Garden Chinese Chengxiang Town Taicang City Jiangsu, China – 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Address Nationality Independent Non-Executive Directors Mr. Sun Mingcheng (孫明成) No. D1, Basement Chinese Block 21, Guanyingyuan West District Xicheng District Beijing, China Dr. Zhai Yonggong (翟永功) Room 1802, Building 9 Chinese Liyun, 19 Xinjiekouwai Street Haidian District Beijing, China Mr. Ou Xiaojie (歐小傑) 1-2-101 Chinese Shiqiao International Trade Apartment No. 16 East Third Ring Middle Road Chaoyang District Beijing, China Mr. Zhang Fan (張帆) 20G, Block 11, Ocean Shores Chinese 88 O King Road, Tseung Kwan O (Hong Kong) Hong Kong Supervisors Ms. Li Ye (李葉) No. 501, 52 Jinchang North Road Chinese Chairperson Chengguan District, Lanzhou Gansu, China Ms. Yin Lili (尹麗莉) 7 Wanyuan North Road Chinese Donggaodi, Fengtai District Beijing, China Mr. Sun Huiye (孫輝業) No. 406, Gate B, Building 7 Chinese Employee Supervisor 27 Taiping Road Haidian District Beijing, China Further information is disclosed in the section headed “Directors, Supervisors and Senior Management” in this Document. – 108 – 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, 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] Legal Advisors to our Company As to Hong Kong and United States laws Davis Polk & Wardwell 18/F, The Hong Kong Club Building 3A Chater Road Hong Kong As to PRC law Tian Yuan Law Firm 10/F, Tower B China Pacific Insurance Plaza 28 Fengsheng Lane Xicheng District Beijing, PRC Legal Advisors to the Sole Sponsor and As to Hong Kong and United States laws [REDACTED] Sullivan & Cromwell (Hong Kong) LLP 28th Floor Nine Queen’s Road Central Hong Kong As to PRC law Commerce & Finance Law Offices 6/F NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing, PRC – 109 – 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Reporting Accountants KPMG 8/F, Prince’s Building 10 Charter Road Central Hong Kong Biological Assets Appraiser Jones Lang LaSalle Corporate Appraisal and Advisory Limited 7th Floor, One Taikoo Place 979 King’s Road, Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 1018, Tower B No. 500 Yunjin Road Xuhui District Shanghai, PRC Compliance Advisor Anglo Chinese Corporate Finance, Limited 40/F, Two Exchange Square 8 Connaught Place Central Hong Kong [REDACTED] –110–.
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