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Directors and Parties Involved in the Global

Directors and Parties Involved in the Global

DIRECTORSANDPARTIESINVOLVEDINTHEGLOBALOFFERING

DIRECTORS

Name Address Nationality

Executive Directors

ࠧ) No.6,No.1Building,Yard1 St. Kitts andڗFeng (ඹ Latitude Five Road No. 17 Nevis Jinshui , Province PRC

Yu Feng (ఏࢤ) No.23,No.9Building,Yard91 Chinese Airport Road, Zhengzhou, Henan Province PRC

Fong Heung Sang, Addy 1/F, 35 Yin Hing Street Chinese (Dexter) (˙࠰͛) Kowloon

Yang Lei (เᆾ) No.1405,Unit11 Chinese No. 7 Block, , Henan Province PRC

Cui Ke (੦ൾ) No.14-5,Shangchengli Chinese Guancheng District Zhengzhou, Henan Province PRC

Liu (ᄎᇲ) No.47NanchangRoad Chinese Luwan District, PRC

ᏹ) No.6,No.1Building,Yard1 Chinese؍ Lintao (৵ Latitude Five Road No. 17 Jinshui District Zhengzhou, Henan Province PRC

Non-Executive Director

Wang Nengguang (ˮঐΈ) No.27,TouTiaoXiaoChang Chinese District PRC

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Name Address Nationality

Independent Non-Executive Directors

ϋ) No.501,Unit2,No.11Building ChineseڗXiao Changnian (ӽ Yard 8 Bingjiaokou Hutong Xicheng District Beijing PRC

Liu Zhangmin (ᄎ௝͏) No.2B,Hujingyuan Chinese Dongfengyangguang Hanyang District , Province PRC

Li Daomin (ҽ༸͏) No.3,No.3Building Chinese Yard 6 Wei Er Road Jinshui District Zhengzhou, Henan Province PRC

Xue Guoping (ᑡ਷̻) No.1,10/F,Unit5,No.1Building Chinese Yard 1 Donghouheyan Chongwen District Beijing PRC

– 45 – DIRECTORSANDPARTIESINVOLVEDINTHEGLOBALOFFERING

PARTIES INVOLVED IN THE GLOBAL OFFERING

SoleGlobalCoordinator GoldmanSachs(Asia)L.L.C. 68th Floor, Cheung Kong Center 2 Queen’s Road Central Hong Kong

Joint Bookrunners, Goldman Sachs (Asia) L.L.C. Joint Lead Managers 68th Floor, Cheung Kong Center and Joint Sponsors 2 Queen’s Road Central Hong Kong

China International Capital Corporation Hong Kong Securities Limited 29/F One International Finance Centre 1 Harbour View Street Central Hong Kong

Legal Advisors to Our Company As to Hong Kong and U.S. laws: Simpson Thacher & Bartlett ICBC Tower, 35/F 3 Garden Road Central Hong Kong

As to PRC law: Beijing Jing Rui Law Firm Room 1008, 2nd Floor, Linda Hai Yu Plaza 53 4th Ring Road South Chaoyang District Beijing, PRC

As to Cayman Islands law: Conyers Dill & Pearman (Cayman) Limited Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands

– 46 – DIRECTORSANDPARTIESINVOLVEDINTHEGLOBALOFFERING

Legal advisors to the Joint Sponsors As to Hong Kong and U.S. laws: and the Underwriters Kirkland & Ellis 26th Floor, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong

As to PRC law: Jingtian & Gongcheng 34/F, Building 3, Central Place 77 Jianguo Road Chaoyang District Beijing, PRC

ReportingAccountants Ernst&Young Certified Public Accountants 22nd Floor, CITIC Tower 1 Tim Avenue Central, Hong Kong

ReceivingBanks TheBankofEastAsia,Limited 10 Des Voeux Road Central Hong Kong

Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong

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