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Printmgr File 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. Shen Renkang ( ) Room 1102, Unit 2 Chinese No. 207 Chaohui Road Xiacheng District Hangzhou Zhejiang PRC Mr. Liu Xiaochun ( ) Room 1002, Unit 1, Shenlan Guangchang Chinese Dong No. 205 Chaohui Road Xiacheng District Hangzhou Zhejiang PRC Ms. Zhang Luyun ( ) Room 1901, Unit 2, Building 6 Chinese Caihonghaoting Binjiang District Hangzhou Zhejiang PRC Mr. Xu Renyan ( ) Room 202, Unit 1, Building 5 Chinese Wushanmingcui Yuan No. 1 Cai Guan Lane Qingbomen Community, Qingbo Street Shangcheng District Hangzhou Zhejiang PRC Non-executive Directors Ms. Wang Yibing ( ) 902, Unit 3, Block 3 Chinese Zilan Apartment Gongshu District Hangzhou Zhejiang PRC Mr. Wang Mingde ( ) Room 1602, Building 16 Chinese Heshengguojihuayuan Shuanghuayuan Nanlisanqu Chaoyang District Beijing PRC Ms. Shen Xiaojun ( ) A8F Wangkeyuan Yuedumingfu Chinese Keyan Road, Golf Community Keyan Street Keqiao District Shaoxing Zhejiang PRC 80 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 Ms. Gao Qinhong ( ) Room 402, Unit 2, Block 8 Chinese Danfeng Community Jiuximeiguiyuan No. 20 Wuyun East Road, Xihu District Hangzhou Zhejiang PRC Mr. Hu Tiangao ( ) Building 31, Shijihuayuan Community Chinese Jiangbin North Street Dongyang Zhejiang PRC Ms. Lou Ting ( ) Room 405, Unit 3, Block 1 Chinese No. 1 Xinmincun Laodong Road Community Qingbo Street Shangcheng District Hangzhou Zhejiang PRC Mr. Wei Dongliang ( ) Room 202, Unit 6 Chinese Shimaolijingchengbaoshiyuan No. 156 Tianmushan Road Hangzhou Zhejiang PRC Independent Non-executive Directors Mr. Jin Xuejun ( ) Room 306, Unit 3, Building 54 Chinese Qiushicun Xihu District Hangzhou Zhejiang PRC Mr. Tong Benli ( ) Room 401, Unit B, Building 19 Chinese Dangui Apartment Qin Ya Community, Wenxin Street Xihu District Hangzhou Zhejiang PRC Mr. Yuan Fang ( ) Room 502, Unit A, Building 12 Chinese Ziguihuayuan Jingzhou Community, Wenxin Street Xihu District Hangzhou Zhejiang PRC 81 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 Mr. Zheng Xinli ( ) No. 201, Unit 1, Building 9, District 7 Chinese No. 15 Wanshou Road A Haidian District Beijing PRC Mr. Dai Deming ( ) Room 12D, Unit 2, Building 2 Chinese Landianchangshiyuyuan Haidian District Beijing PRC Mr. Liu Pak Wai ( ) Room D, 12F, Block 10, Laguna Verde II Chinese 8 Laguna Verde Avenue (Hong Kong) Hung Hom Kowloon Hong Kong Mr. Zheng Jindu ( ) No. 1051 Xihu Golf Villa Chinese No. 200 Zhijiang Road Hangzhou Zhejiang PRC SUPERVISORS Name Address Nationality Mr. Yu Jianqiang ( ) Room 601, Unit 2, Building 4 Chinese Zhengyuanxiaoqu Fengtan Road Xihu District Hangzhou Zhejiang PRC Mr. Tao Xuegen ( ) Room 102, Unit 1, Building 16 Chinese Binjianghuayuan Jiyang Street Zhuji Zhejiang PRC Mr. Zhou Yang ( ) Jinke Jia Yuan Chinese Yonglizhongyanggongguan Keqiao District Shaoxing Zhejiang PRC Mr. Huang Haibo ( ) Room 1404, Unit 1, Building 17 Chinese Wanjiahuacheng Gongshu District Hangzhou Zhejiang PRC 82 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 Mr. Zheng Jianming ( ) Room 401, Unit 2, Building 2 Chinese Ruiqi Apartment No. 425 Moganshan Road Xihu District Hangzhou Zhejiang PRC Mr. Dong Zhoufeng ( ) Room 602, Unit 3, Building 1 Chinese Xingfurenjia Apartment Xinhuafang Community Changqing Street Xiacheng District Hangzhou Zhejiang PRC Mr. Ge Lixin ( ) Room 4-1802 Chinese Yujingyuan Nanxiaobu Taipingmen Zhi Road Jianggan District Hangzhou Zhejiang PRC Mr. Zhang Rulong ( ) Room 102, Building 11 Chinese Hualongbishuihaoyuan Nanhuan Road Binjiang District Hangzhou Zhejiang PRC Mr. Jiang Zhihua ( ) Room 501, Unit 3, Building 9 Chinese Fulixincun Meihuabei Community Xiaoying Street Shangcheng District Hangzhou Zhejiang PRC Mr. Yuan Xiaoqiang ( ) Room 502, Unit 1, Building 3 Chinese Qingjianghuayuan No. 188 Qingjiang Road Shangcheng District Hangzhou Zhejiang PRC Mr. Huang Zuhui ( ) Room 701, Unit 1, Building 63 Chinese Huajiachi Campus, Zhejiang University No. 258 Kaixuan Road Jianggan District Hangzhou Zhejiang PRC Mr. Wang Jun ( ) Room 10D, Unit 3, Building 7 Chinese Guanshanyuan Shijicheng Haidian District Beijing PRC 83 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] For more information on our Directors and Supervisors, see “Directors, Supervisors and Senior Management”. PARTIES INVOLVED IN THE [REDACTED] Joint Sponsors CITIC CLSA Capital Markets Limited 18/F, One Pacific Place 88 Queensway Hong Kong China International Capital Corporation Hong Kong Securities Limited 29th Floor, One International Finance Centre 1 Harbour View Street Central Hong Kong Goldman Sachs (Asia) L.L.C. 68/F, Cheung Kong Center 2 Queen’s Road Central Hong Kong ABCI Capital Limited 10/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong [REDACTED] Legal Advisors to our Bank As to Hong Kong and United States Law Freshfields Bruckhaus Deringer 11th Floor Two Exchange Square Central Hong Kong As to PRC Law Zhejiang T&C Law Firm 11/F, Building A, Dragon Century Plaza, No. 1 Hangda Road Hangzhou PRC 84 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 Joint Sponsors [REDACTED] and [REDACTED] Reporting accountant and independent PricewaterhouseCoopers auditor Certified Public Accountants 22/F, Prince’s Building Central Hong Kong Compliance advisor ABCI Capital Limited 10/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong Receiving banks [REDACTED] 85.
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