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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 Address Nationality Executive Directors Ms.WangYing(王瑩) Room 2301, Chinese (alias Ms. Wang Yijin (王藝瑾)) No. 9 Lane 501 Xikang Road, Shanghai City, PRC Ms. Wang Hui (王慧) Room 2701, 27/F, Chinese No. 9 Lane 333 Weihai Road, Shanghai City, PRC Mr. Ma Hongman (馬紅漫) Room 701, Chinese No. 11 Lane 168 Changxing Road, Zhabei District, Shanghai City, PRC Mr. Chen Fei (陳霏)Block10, Chinese No. 500 Wanding Road, Minhang District, Shanghai City, PRC Mr. Cheng Xin (程昕) House 503, Chinese No. 191 Ningxia Road, City South District, Qingdao City, Shandong Province, PRC Non-executive Director Ms. Chiang Yun (張昀) Flat B, 30/F, Block 8, Chinese Phase I Residence Bel Air, 38 Bel Air Avenue, Pokfulam, Hong Kong – 76 – 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] Independent non-executive Directors Mr. Di Benhong (狄本宏) Lanxing WanXiang Cheng, Chinese No. 98 Qingdao Central Road, Weihai Economic & Technological Development District, Weihai City, Shandong Province, PRC Ms. Ng See See Cecilia (吳思思) Flat B, 28/F, Australian Peace Tower, 6 Peace Avenue, Ho Man Tin, Kowloon, Hong Kong Mr. Jin Peng (金鵬) Room 806, Block B Chinese Tower 3, Qingzhiyuan, No. 47 Yuxin Street, West City District, Beijing City, PRC Please see the section headed ‘‘Directors, Senior Management and Employees’’ in this document for details of our Directors. – 77 – 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] PARTIES INVOLVED IN THE [REDACTED] Party Name and Address Sole Sponsor Innovax Capital Limited Room 2002, 20/F Chinachem Century Tower 178 Gloucester Road Wan Chai, Hong Kong [REDACTED] [REDACTED] Legal Advisers to our Company As to Hong Kong law: Tung & Co. Office 1601, 16th Floor LHT Tower 31 Queen’s Road Central Hong Kong As to PRC law: Grandall Law Firm (Shanghai) 23–25/F, Garden Square 968 West Beijing Road Shanghai, the PRC As to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1–1111 Cayman Islands – 78 – 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] Legal Advisers to the Sole Sponsor and As to Hong Kong law: the [REDACTED] Jingtian & Gongcheng LLP Suites 3203–3207, 32/F Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong As to PRC law: Jingtian & Gongcheng Suite 45/F, K.Wah Centre 1010 Huaihai Road (M) Xuhui District Shanghai 200031 PRC Auditor and Reporting Accountants KPMG Certified Public Accountant 8th Floor Prince’s Building 10 Chater Road Central Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B 500 Yunjin Road Shanghai, 200232 PRC [REDACTED] [REDACTED] – 79 –.
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