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Directors, Supervisors 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 HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors Mr. LV Shiwen (呂世文) Room 1102, Block 8 Chinese Lane 600, Miaopu Road Pudong New Area, Shanghai PRC Mr. PAN Fei (潘斐) Room 1402, Unit 1 Chinese Block 6, Yulang Xiyuan Xicheng District, Beijing PRC Non-executive Directors Mr. TAN Ching Room 5, Block 2 American No. 50 Jinbin Road Shanghai PRC Mr. ZHENG Jiaqi (鄭嘉齊) Room 41B, Tower 8A Chinese Bel-Air No. 8 8 Bel-Air Peak Avenue Hong Kong Ms. XIE Youpei (謝優佩) Room 203, Block 14 Chinese Lianghe Road, Fenghua District Ningbo, Zhejiang Province PRC Mr. CHEN Xinxing (陳新星) Room 604 Chinese No. 4, Lane 108, Shangcheng Road Pudong New Area, Shanghai PRC –93– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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] Name Address Nationality Independent non-executive Directors Dr. LIN Shoukang (林壽康) House 6 Chinese Whitesands 160 South Lantau Road Lantau Island Hong Kong Ms. DU Jiliu (杜季柳) Room 904, Block 5 Chinese Genertime International Apartment 3A Yong’an Dongli Chaoyang District, Beijing PRC Dr. MEI Lehe (梅樂和) Room 701, Block 48 Chinese Qiushi Village, Lingyin Street Xihu District Hangzhou, Zhejiang PRC SUPERVISORS Name Address Nationality Ms. XU Jing (徐婧) Room 1303 Chinese No. 193, Lane 528 Pailou East Road Pudong New Area, Shanghai PRC Mr. TANG Hao (唐皓) Room 804, Block 39 Chinese Wanke City Phase 3, Tongxin Road Zhuangshi, Zhenhai District Ningbo, Zhejiang Province PRC Mr.HUBo(胡波) Room 414, No. 2 Dormitory Chinese No. 777 Binhai 4th Road Hangzhou Bay New Area Ningbo, Zhejiang Province PRC For details of the biographies and other relevant information of the Directors and Supervisors, please see the section “Directors, Supervisors and Senior Management” in this document. –94– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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] Joint Sponsors China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong Citigroup Global Markets Asia Limited 50/F, Champion Tower Three Garden Road Central Hong Kong [REDACTED] –95– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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] [REDACTED] Legal Advisors to the Company as to Hong Kong and U.S. laws: O’Melveny & Myers 31/F, AIA Central 1 Connaught Road Central Hong Kong as to PRC law: Commerce & Finance Law Offices 6/F, NCI Tower A12, Jianguomen Avenue Beijing PRC –96– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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] Legal Advisors to the [REDACTED] as to Hong Kong and U.S. law: and [REDACTED] Herbert Smith Freehills 23/F, Gloucester Tower 15 Queen’s Road Central Hong Kong as to PRC law: Haiwen & Partners 20/F, Fortune Financial Center 5 Dong San Huan Central Road Chaoyang District, Beijing PRC Auditors and Reporting Accountants Ernst & Young Certified Public Accountants Registered Public Interest Entity Auditor 22/F CITIC Tower 1 Tim Mei Avenue Central Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B 500 Yunjin Road Shanghai PRC Receiving Bank [●] –97–.
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