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Printmgr File DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE INTRODUCTION Name Address Nationality Executive Directors Zhang Fangyou Room 2503, Unit 2, No. 131, Chinese Ti Yu Xi Road, Tianhe District, Guangzhou Zeng Qinghong 3/F No. 16, Pei Zheng Chinese Er Heng Road, Yuexiu District, Guangzhou Yuan Zhongrong Room 1102, Unit 4, Chinese 42 Yong Fu Road, Yuexiu District, Guangzhou Lu Sa Room 1802, No. 75 Tao Jin Bei Chinese Road, Yuexiu District, Guangzhou Non-Executive Directors Fu Shoujie Room 203, No. 13 Hong Yi Chinese Street, Tianhe District, Guangzhou Liu Huilian Room 802, Chinese 7 Shen He Road, Haizhu District, Guangzhou Wei Xiaoqin Room 806, No. 535 Ma Chang Chinese Road, Tianhe District, Guangzhou Li Tun Flat D, 9/F, Nam Fung Court- Chinese Harbour Heights, 1 Fook Yam Road, North Point, Hong Kong Wang Songlin No. 1804 Chinese 304 Hui Zhong Bei Li, Chaoyang District, Beijing Li Pingyi Gong Lian Village, Chinese Xi Xing Town, Binjiang District, Hangzhou Independent Non-Executive Directors Wu Gaogui Room 601, Building 40, Chinese Nan Xiu Village, South China University of Technology, 381 Wu Shan Road, Tianhe District, Guangzhou Ma Guohua No. 12, Unit 1, Building 15, Hu Chinese Jia Lou Bei Li, Chaoyang District, Beijing 60 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE INTRODUCTION Name Address Nationality Xiang Bing No. 26, Unit 2, Mei Lin Garden, Chinese 33 Zi Zhu Yuan Road, Haidian District, Beijing Law Albert Yu Kwan Flat B, 15/F, Australian Prosperous Heights, 62 Conduit Road, Mid-levels, Hong Kong Li Zhengxi Room 1301, Chinese No. 32 Shang Hu Street, Haizhu District Guangzhou Supervisors Gao Fusheng Room 604, 638 Zhong Da Pu Chinese Yuan Qu, Haizhu District, Guangzhou Huang Zhiyong Room 704, No. 32, Chinese He Ling Road, Fang Cun District, Guangzhou He Yuan Room 304, No. 11, Lane 6, Chinese Si You Nan Er Jie, Yuexiu District, Guangzhou Ye Ruiqi Room 102, 55 Tao Jin Keng, Chinese Dongshan District, Guangzhou He Jinpei Room 802, Chinese 45 Tao Jin Dong Road, Dongshan District, Guangzhou Authorised Representatives Lu Sa Room 1802, No. 75 Tao Jing Chinese Bei Road, Yuexiu District, Guangzhou Li Tun Flat D, 9/F., Chinese Nam Fung Court-Harbour Heights, 1 Fook Yam Road, North Point, Hong Kong 61 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE INTRODUCTION PARTIES INVOLVED IN THE INTRODUCTION Joint Sponsors J.P. Morgan Securities (Asia Pacific) Limited 28/F, Chater House 8 Connaught Road Central Hong Kong Morgan Stanley Asia Limited 46/F, International Commerce Centre 1 Austin Road West Kowloon Hong Kong China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong Financial Advisors to our Company in respect J.P. Morgan Securities (Asia Pacific) Limited of the Privatisation 28/F, Chater House 8 Connaught Road Central Hong Kong Morgan Stanley Asia Limited 46/F, International Commerce Centre 1 Austin Road West Kowloon Hong Kong China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong Reporting accountant PricewaterhouseCoopers Certified public accountants 22/F, Prince’s Building Central Hong Kong 62 DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE INTRODUCTION Legal advisers to our Company as to Hong Kong law: Woo, Kwan, Lee & Lo 26/F, Jardine House 1 Connaught Place Central Hong Kong as to PRC law: Beijing Tianyin Law Firm 15/F, Zhong Kun Mansion No. 59, Gaoliangqiao Road Haidian District Beijing PRC Legal advisers to the Joint Sponsors as to Hong Kong law: Freshfields Bruckhaus Deringer 11/F Two Exchange Square Central Hong Kong as to PRC law: King and Wood 40/F, Office Tower A Beijing Fortune Plaza 7, Dongsanhuan Zhong Road Chaoyang District Beijing 100020 PRC Property Valuer Jones Lang LaSalle Sallmanns Limited 17/F Dorset House Taikoo Place 979 King’s Road Quarry Bay Hong Kong 63.
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