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 PRC

Mr. Yao Hailong (姚海龍) No. 68 Zheng Street Chinese Pingtou Township Peng’an County, Province PRC

Mr. Hu Wei (胡偉) No. 21, Unit 3 Chinese Tieqiao Village Chengjia town Gongjing District City, Sichuan Province PRC

Mr. Zeng Min (曾民) No. 12, Unit 1, Building 3 Chinese No. 10 Puyuan South Second Road , 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 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, 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]

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