THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION IT CONTAINS MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT
DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
DIRECTORS CO 3rd Sch 6
Name Address Nationality A1A41(1)
Executive Directors
Lin Zhiqiang (林志強) Room 711, Block 5 Chinese Huayuan Unit Xiangcheng District Zhangzhou City Fujian Province PRC
Yan Xiaotong (嚴曉彤) Room 711, Block 5 Chinese Huayuan Unit Xiangcheng District Zhangzhou City Fujian Province PRC
Dang Shuguo (黨書國) Room 151 Chinese 368 Wansheng North Lane Tongzhou District Beijing City PRC
Independent non-executive Directors
Chang Wei (常偉) Unit 4-803, Block 26 Chinese Yunjing East Lane Tongzhou District Beijing City PRC
Nie Xing (聶星) Room 801 Chinese 4 Honglian East 2nd Lane Siming District Xiamen City Fujian Province PRC
Yu Chon Man (余俊敏) Flat D, 19th Floor, Hong Fook Court Chinese Bedford Gardens 153 Tin Hau Temple Road North Point Hong Kong
—57— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION IT CONTAINS MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT
DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
SENIOR MANAGEMENT
Name Business address 14.22(1) A1A41(1) Mr. Tsui Wing Tak (徐永得) 9th Floor, ICBC Asia Building 122 Queen’s Road Central Central Hong Kong
Mr. Hu Mingquan (胡明全) Jinfeng Development Zone Jinma Road Zhangzhou City Fujian Province PRC
Ms. Wu Xiaoxiang (吳曉湘) Jinfeng Development Zone Jinma Road Zhangzhou City Fujian Province PRC
Mr. Li Yaxiang (李亞祥) Jinfeng Development Zone Jinma Road Zhangzhou City Fujian Province PRC
Mr. Zheng Yuetong (鄭月通) Jinfeng Development Zone Jinma Road Zhangzhou City Fujian Province PRC
For more information on our Directors and our senior management, please see “Directors and Senior Management” in this document.
—58— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION IT CONTAINS MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT
DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
PARTIES INVOLVED IN THE [REDACTED] A1A3
Sole Sponsor, Sole Global Coordinator [REDACTED] A1A15(2)(h) and Sole Bookrunner
Joint Lead Managers [REDACTED]
Legal advisers to the Company As to Hong Kong law: A1A3 Cheung & Lee in association with Locke Lord (HK) LLP 21/F, Bank of China Tower 1 Garden Road Central Hong Kong
As to PRC law: A1A3 Global Law Office 1501-1502, Tower 1 Excellence Century Center Fuhua 3 Road Futian District Shenzhen 518048 People’s Republic of China
As to Cayman Islands law: A1A3 Conyers Dill & Pearman (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
—59— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION IT CONTAINS MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT
DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
Legal advisers to the Sole Sponsor As to Hong Kong law: A1A3 and the Underwriters [REDACTED]
As to PRC law: A1A3 [REDACTED]
Auditor and reporting accountant HLB Hodgson Impey Cheng Limited A1A4 Certified Public Accountants 31st Floor, Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong
Property valuer Asset Appraisal Limited Rm 901, 9th Floor On Hong Commercial Building No. 145 Hennessy Road Wanchai Hong Kong
Receiving bank [REDACTED] A1A15(2)(f)
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