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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 “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors Mr. Liu Peiqing (劉培慶) 3rd Floor, Building 8, Wanguo City Chinese No. 1 Xiangheyuan Road Dongzhimenwai Dongcheng District Beijing, PRC Mr. Jia Yan (賈岩) No. 1902, Building 12 Chinese Chedaogou South Lane Haidian District Beijing, PRC Mr. Jin Chungang (金純剛) Room 602, Unit 2, Building 6 Chinese Vanke Zijun No. 91 Xinjinci Road Wanbailin District, Taiyuan Shanxi, PRC Ms. Zhu Li (朱莉) Room 1326, Building 2 Chinese No. 254, Chaidamu Road Chengbei District, Xining Qinghai, PRC Non-executive Directors Mr. Zhang Peng (張鵬) Room 401, Unit 1, Building 2 Chinese Xingyiyuan, Maoyi Lane Jinfeng District, Yinchuan Ningxia, PRC Mr. Long Han (龍晗) No. 136, Office Dormitory Chinese Yangluozhou Town Yuanjiang Hunan, PRC –75– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Name Address Nationality Independent non-executive Directors Ms. Sun Jing (孫靜) 601, Gate 12, Building 24 Chinese Shuanghuiyuan Community Shuangqiao Road Chaoyang District Beijing, PRC Ms. Zhu Caiqing (朱彩清) 702, Unit 1, 7th Floor, Building 2 Chinese 1 Shimencun Road Chaoyang District Beijing, PRC Mr. Cheng Peng (程鵬) 35 Qinghua East Road Chinese Beijing Forestry University Haidian District Beijing, PRC For more information about our Directors and senior management members, see “Directors and Senior Management”. –76– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor Haitong International Capital Limited (a licensed corporation under the SFO to carry out Type 6 (advising on corporate finance) regulated activities for the purpose of SFO) 8th Floor, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong [REDACTED] [REDACTED] Legal advisors to our Company As to Hong Kong law: Miao & Co. (in Association with Han Kun Law Offices) Rooms 3901-05, 39/F Edinburgh Tower, The Landmark 15 Queen’s Road Central Central Hong Kong As to PRC law: Han Kun Law Offices 9/F, Office Tower C1 Oriental Plaza No. 1 East Chang An Avenue Beijing China As to Cayman Islands law: Maples and Calder (Hong Kong) LLP 26th Floor, Central Plaza 18 Harbour Road Wanchai Hong Kong –77– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Legal advisors to the Sole Sponsor As to Hong Kong law: and the [REDACTED] Sidley Austin Level 39 Two International Finance Center 8 Finance Street Central Hong Kong As to PRC law: Commerce & Finance Law Offices 6th Floor, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing China Auditor and reporting accountants KPMG Certified Public Accountants 8th Floor, Prince’s Building 10 Chater Road, Central Hong Kong Industry Consultant China Index Academy Tower A No. 20 Guogongzhuang Middle Street Fengtai District Beijing China [REDACTED] [REDACTED] –78–.
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