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 AND PARTIES INVOLVED IN THE [REDACTED]

DIRECTORS

Name Residential Address Nationality

Executive Director

Mr. Lyu Zhufeng (呂竹風) Room 1503, Chinese No.7 Shenghui Junyu East Lake 15 Tianhu East Road Jiaocheng District, Ningde City Fujian Province The PRC

Non-executive Director

Mr. Lu Qingxing (呂慶星) Room 103, No.2 Building Chinese Block B, Xindu Jiayuan 3 Wanan East Road Dongqiao Economic Development Zone Ningde City, Fujian Province The PRC

Independent non-executive Directors

Mr. Fan Chun Wah, Andrew Unit A, 5/F, Lowrise 12 Chinese (范駿華), J.P. Mayfair By The Sea I 23 Fo Chun Road Tai Po, New Territories Hong Kong

Mr. Yan Aru (閆阿儒) Room 301, Block 11 Chinese Qingquan Garden, Xingzhuang Road Community Zhuangshi Subdistrict, Zhenhai District Ningbo City, Zhejiang Province The PRC

Mr. Lee Ming Tak (李明德) Flat C4, 18/F Chinese Yee On Court 124B Argyle Street Mongkok, Kowloon Hong Kong

For further information on our Directors, please refer to the section headed ‘‘Directors, Senior Management and Employees’’ in this document.

– 60 – 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 AND PARTIES INVOLVED IN THE [REDACTED]

PARTIES INVOLVED IN THE [REDACTED]

Sole Sponsor Southwest Securities (HK) Capital Limited A corporation licensed to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the SFO 40/F., Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong

[REDACTED], [REDACTED] and [REDACTED] [REDACTED]

Hong Kong [REDACTED] [REDACTED]

Legal advisers to our Company As to Hong Kong law: Winston & Strawn 42/F, Bank of China Tower 1GardenRoad Central Hong Kong

As to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

As to PRC law: Jingtian & Gongcheng 34/F., Tower 3 China Central Place 77 Jianguo Road Beijing The PRC

– 61 – 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 AND PARTIES INVOLVED IN THE [REDACTED]

As to PRC law (in respect of certain PRC legal matters): Fidelity Law Firm 9/F., Erqing Mansion No.334 Hubin South Road Siming District, Xiamen City Fujian Province The PRC

Legal advisers to the Sole Sponsor and As to Hong Kong law: the [REDACTED] Pinsent Masons 50th Floor, Central Plaza 18 Harbour Road Hong Kong

As to PRC law: Allbright Law Offices 6/F, Office Tower C1 Oriental Plaza No.1 EastChangAnAvenue Beijing The PRC

Auditors and reporting accountants BDO Limited Certified Public Accountants 25/F,WingOnCentre 111 Connaught Road Central Central Hong Kong

Industry consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 1014–1018, Tower B Greenland Hui Center No. 500 Yunjin Road Xuhui District Shanghai The PRC

Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6/F, Three Pacific Place 1 Queen’sRoadEast Hong Kong

– 62 – 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 AND PARTIES INVOLVED IN THE [REDACTED]

Compliance adviser Southwest Securities (HK) Capital Limited 40/F., Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong

[REDACTED] [REDACTED]

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