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 Mr.ZengMing(曾明) Room 1003, Unit 2 St. Kitts and Nevis Building B, Lian Chuang Garden No. 28 Zhangjiang North Road Zhanggong District Ganzhou Jiangxi Province PRC Ms. Zeng Minglan (曾明蘭) Daluo Residential District Chinese Jintang Development Zone Longnan County Ganzhou Jiangxi Province PRC Mr. Wu Runlu (吳潤陸) Daluo Industrial Park Chinese Longnan County Jiangxi Province PRC Mr. Su Xinlin (蘇鑫林)Room1203 Australian No. 7 Gaolin Xili Huli District Xiamen Fujian Province PRC –81– 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] Name Address Nationality Independent non-executive Directors Mr.SuenToWai(孫多偉) Flat G, 25th Floor, Chinese Hoi Chu Mansion (Tower 2) Riviera Gardens 1–7YiHongStreet Tsuen Wan Hong Kong Mr. Lau Jing Yeung William Flat F, 18th Floor, Block 6 Australian (劉正揚) The Pacifica 9 Sham Shing Road Lai Chi Kok Kowloon Hong Kong Mr. Gao Jianhua (高建華) Room 101, Unit 1, Tower 34 Singaporean Block 1, Jingda Road Beidian West Village Chaoyang District Beijing PRC For further information regarding our Directors, please refer to the section headed ‘‘Directors and Senior Management’’. –82– 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] Sole Sponsor China Securities (International) Corporate Finance Company Limited A corporation licenced under the SFO to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities (as defined in the SFO) 18th Floor, Two Exchange Square 8 Connaught Place Central Hong Kong [REDACTED] [REDACTED] [REDACTED] [REDACTED] –83– 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] [REDACTED] [REDACTED] [REDACTED] –84– 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 our Company As to Hong Kong law: Chiu & Partners 40th Floor, Jardine House 1 Connaught Place Central Hong Kong As to PRC law: AllBright Law Offices (Fuzhou) 37th Floor, International Financial Center No.1 Wanglong 2nd Avenue Taijiang District Fuzhou 350005 PRC As to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands As to U.S. law: Loeb & Loeb LLP 10100 Santa Monica Boulevard Suite 2200 Los Angeles, CA 90067 U.S. As to International Sanctions law: Hogan Lovells 11th Floor, One Pacific Place 88 Queensway Hong Kong –85– 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 As to Hong Kong law: and the [REDACTED] CFN Lawyers in association with Broad & Bright 27th Floor, Neich Tower 128 Gloucester Road Wan Chai Hong Kong As to PRC law: Jingtian and Gongcheng Attorneys at Law, Shanghai Branch 45th Floor, K.Wah Centre 1010 Huaihai Road (M) XuHui District Shanghai 200031 PRC Auditor and Reporting accountants BDO Limited 25th Floor, Wing On Centre 111 Connaught Road Central Hong Kong Industry consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B 500 Yunjin Road Shanghai, 200232 PRC Compliance adviser Elstone Capital Limited Suite 1612, 16/F, West Tower Shun Tak Centre 168–200 Connaught Road Central Hong Kong [REDACTED] [REDACTED] –86–.

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