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Directors, Supervisors and Parties Involved in the [Redacted] THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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] For further information on our Directors, see “Directors, Supervisors and Senior Management”. DIRECTORS Name Address Nationality Executive Directors Mr. Wang Dehui (王德輝) No. 40-18 Faxing Street Chinese Qiantang town Hechuan District Chongqing PRC Mr. Yao Hailong (姚海龍) No. 68 Zheng Street Chinese Pingtou Township Peng’an County, Sichuan Province PRC Mr. Hu Wei (胡偉) No. 21, Unit 3 Chinese Tieqiao Village Chengjia town Gongjing District Zigong City, Sichuan Province PRC Mr. Zeng Min (曾民) No. 12, Unit 1, Building 3 Chinese No. 10 Puyuan South Second Road Jinniu District Chengdu, Sichuan Province PRC Non-executive Directors Ms. Liu Shan (劉珊) Room 103, No. 6, Lane 41, Chinese Rongcheng Road Pudong New Area, Shanghai PRC Mr. Xiang Chuan (向川) No 701, Unit 1, Building 18 Chinese NO 177 Tianfu Avenue Middle High-tech District Chengdu, Sichuan Province PRC –81– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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. Li Ka Fai David (李家暉) Flat C, 2/F, Pinewood Garden Chinese 39 Perkins Road Jardine’s Lookout Hong Kong Dr. Ni Xueqin (倪學勤) No. 2002, 20/F, Unit 2, Building 15 Chinese 1111 Gongping Jiangping Road Wenjiang District Chengdu, Sichuan Province PRC Mr. Zhang Shaohua (張韶華) No. 304, Building 6 Chinese Wanliu Fengshang Mingju Haidian District Beijing PRC Supervisors Ms. Zhu Hui (朱惠) No. 12, Unit 2 of Building 3 Chinese No. 9 Chuangye Road High-Tech Zone Chengdu, Sichuan Province PRC Ms. Gong Shuang (龔爽) No. 1405, 14/F, Unit 1 Chinese Building 5, No. 788 Qingshui Binhe Road, Qingyang District Chengdu, Sichuan Province PRC Ms. Zhou Zhexu (周哲旭) No. 3002, 30/F, Unit 2, Building 4 Chinese No. 59 Tianchang Road, High-Tech Zone Chengdu, Sichuan Province PRC –82– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor Huatai Financial Holdings (Hong Kong) Limited 62F, The Center 99 Queen’s Road Central Hong Kong [REDACTED] Legal Advisers to our Company as to Hong Kong law and U.S. law: Slaughter and May 47/F Jardine House 1 Connaught Place Central Hong Kong as to PRC law: Beijing Kangda Law Firm 5/F, Block C International Wonderland Xindong Road, Chaoyang District Beijing PRC Legal Advisers to the Sole Sponsor and as to Hong Kong law: [REDACTED] Jingtian & Gongcheng LLP Suites 3203-3207, 32/F Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong as to PRC law: Jia Yuan Law Office Suite 2511 Landmark 4028 Jintian Road Futian District Shenzhen PRC –83– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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] Auditors and Reporting Accountants KPMG Certified Public Accountants 8/F, Prince’s Building 10 Chater Road Central Hong Kong Independent biological assets valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 7/F, One Taikoo Place 979 King’s Road Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 2504 Wheelock Square 1717 Nanjing West Road Shanghai PRC [REDACTED] –84–.
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