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Directors and Parties Involved in the [Redacted] THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED IN IT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 App1A-41 CO 3rd Sch 6 Executive Directors Mr. Bai Xuankui (白選奎) House 9 Chinese 3-2, Xin Ji Garden Xin Ji Street Yuci District Jinzhong City Shanxi Province China Mr. Bai Wukui (白武魁) House 8 Chinese 3-2, Xin Ji Garden Xin Ji Street Yuci District Jinzhong City Shanxi Province China Mr. Bai Guohua (白國華) House 9 Saint Kitts and 3-2, Xin Ji Garden Nevis Xin Ji Street Yuci District Jinzhong City Shanxi Province China Mr. Dong Shiguang (董世光) No. 101, Unit 1 Chinese Building 2 3-2, Xin Ji Garden Xin Ji Street Yuci District Jinzhong City Shanxi Province China Mr. Zhang Yongcheng (張永成) House 2 Chinese 3-2, Xin Ji Garden Xin Ji Street Yuci District Jinzhong City Shanxi Province China —68— THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED IN IT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Name Residential address Nationality App1A-41 CO 3rd Sch 6 Independent non-executive Directors Mr. Gu Jiong (顧炯) A28-2 Jia Nian Bie Shu Chinese Lane 3333, Hong Mei Road Mian Xing District Shanghai China Mr. Tian Hua (田華) 7-1-402, Yu Jing Cheng Shi Chinese Garden Yuci District Jinzhong City Shanxi Province China Mr. Qiu Yongqing (裘永清) 43-1-102, Shun Chi Xiao Qu Chinese 73 Ding Yang Road Yuci District Jinzhong City Shanxi Province China For further information regarding our Directors is disclosed in the section headed “Directors and Senior Management” in this document. —69— THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED IN IT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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] App1A-3 Sole Sponsor, [REDACTED], ICBC International Capital Limited App1A-15(2)(h) [REDACTED] 37th Floor, ICBC Tower 3 Garden Road Central Hong Kong [REDACTED] Legal advisors to our Company As to Hong Kong law Sidley Austin 39/F Two Int’l Finance Centre Central Hong Kong As to PRC law Jingtian & Gongcheng Suite 1202-1204, K.Wah Centre 1010 Huai Hai Road (M) Xu Hui District Shanghai 200031 PRC As to Cayman Islands law Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands —70— THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED IN IT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Legal advisor to the Sole Sponsor As to Hong Kong law and U.S. law and [REDACTED] Baker & McKenzie 14/F, Hutchison House 10 Harcourt Road, Central Hong Kong As to PRC law Dacheng Law Office 7/F, Tower D No.9 Dongdaqiao Rd. Parkview Green Beijing 100020, China Reporting Accountant and Auditor Ernst & Young App1A-4 CO 3rd Sch 18 Certified Public Accountants CO 3rd Sch 43 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Property valuer DTZ Debenham Tie Leung Limited 16/F, Jardine House 1 Connaught Place Central Hong Kong Internal Control Consultant Baker Tilly Hong Kong Risk Assurance Limited 2nd Floor, 625 King’s Road North Point Hong Kong Receiving bank App1A-3 App1A-15(2)(f) [REDACTED] —71—.
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