Directors, Supervisors and Parties Involved in the [Redacted]
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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
Mr. Yao Chuanglong (姚創龍) Room 1502, Block 12 Chinese Taianhuating East District Dongfang Street Jinping District, Shantou City Guangdong Province PRC
Ms. Zheng Yuyan (鄭玉燕) No. 65 Foshan North Road Chinese Chancheng District, Foshan City Guangdong Province PRC
Mr. Fan Jianbo (范劍波) Room 102 Chinese Chuangmei Pharmaceutical Co., Ltd. Dormitory Rulong Residents’ Committee Longxiang Street Longhu District, Shantou City Guangdong Province PRC
Mr. Lin Zhixiong (林志雄) Room 1610 Chinese Block 2, Xiangyuchuntian Taishan Road Longhu District, Shantou City Guangdong Province PRC
Non-executive Director
Ms. You Zeyan (游澤燕) Room 1502, Block 12 Chinese Taianhuating East District Dongfang Street Jinping District, Shantou City Guangdong Province PRC
-62- 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]
Independent non-executive Directors
Mr. Wan Chi Wai Anthony 4th Floor Chinese (尹智偉) 18 King Kwong Street Happy Valley Hong Kong
Mr. Zhou Tao (周濤) Room 1601, Block C Chinese No. 9 Jindian Garden No. 9 Wenhuiyuan North Road Haidian District Beijing PRC
Mr. Guan Jian (關鍵) (also Room 801, No. 7, 299 Alley, Wuzhou Road Chinese known as Guan Suzhe Hongkou District (關蘇哲)) Shanghai PRC
Supervisors
Ms. Zhang Ling (張玲) Room 601, Block 3 Chinese Quanjingwan West District Longhu District, Shantou City Guangdong Province PRC
Ms. Zheng Xiyue (鄭禧玥) Room 804, Block 16 Chinese Jintai Garden East District Longhu District, Shantou City Guangdong Province PRC
Ms. Zhang Hanzi (張寒孜) Room 704, Block 2 Chinese Dongfangyuan North District Jinping District, Shantou City Guangdong Province PRC
Further information of the aforementioned Directors and Supervisors are disclosed in the section headed “Directors, Supervisors and Senior Management” of this document.
-63- 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]
OTHER PARTIES INVOLVED IN THE [REDACTED]
Sole Sponsor Guotai Junan Capital Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong (a licensed corporation to conduct type 6 (advising on corporate finance) regulated activities under the SFO)
[REDACTED][REDACTED]
[REDACTED][REDACTED]
[REDACTED]
Legal Advisors to our Company as to Hong Kong law: Squire Patton Boggs 29th Floor, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
as to PRC law: Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road Beijing 100025 PRC
-64- 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]
Legal Advisors to the Sole Sponsor and as to Hong Kong law: the [REDACTED] Li & Partners 22/F, World-Wide House Central Hong Kong
as to PRC law: Beijing Guantao Law Firm 17/F, Tower 2, Yingtai Centre 28 Finance Street, Xicheng District Beijing PRC
Auditor and Reporting Accountant SHINEWING (HK) CPA Limited Certified Public Accountants 43th Floor Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong
Property Valuer Roma Appraisals Limited Unit 3806, 38/F China Resources Building 26 Harbour Road Wanchai Hong Kong
Industry Consultant Guangzhou PICO Medicine Information Co., Ltd. 15/F, Ziyuan Commercial Building No. 745 Dongfeng East Road Yuexiu District Guangzhou Guangdong Province PRC
Compliance Adviser Guotai Junan Capital Limited 27/F, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong (a licensed corporation to conduct type 6 (advising on corporate finance) regulated activities under the SFO)
-65- 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]
Receiving Bank [REDACTED]
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