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 Address Nationality

Executive Directors

Mr. WU Qiang (吳強) Apt 2-404, Chinese No. 36 Fuxing Road, Haidian , , PRC

Mr. PAN Wei (潘威) 45-402, Guiyuan East Li, Chinese Yizhuang, Daxing District, Beijing, PRC

Mr. LI Jin (李晉) Apt 9-11H, 6th Block of Chinese Yuanda Yuan, Shijicheng, , Beijing, PRC

Mr. AN Jingbo (安靜波) Apt 10-3-901, Xishuijing Hutong, Chinese Dongcheng District, Beijing, PRC

Independent Non-Executive Directors

Mr. WANG Sheng (王勝) Apt 7-13-2-1602, Yuquan West Li, Chinese , Beijing, PRC

Mr. FU Haobo (傅浩波) Apt 10-1501, No. 108 Nong, Chinese Rongyi Road, Minhang District, , PRC

Mr. LI Zhiyong (李志勇) Apt 1502, 15/F, No. 39-2 Nong, Chinese Yinxiao Road, Pudong New Area, Shanghai, PRC

Further information is disclosed in the section headed “Directors and Senior Management” in this document.

– 104 – 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 China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong

[REDACTED]

Legal Advisers to our Company As to Hong Kong law:

CYL & Partners in Association with Cooley HK Suites 3501-3505, 35/F Two Exchange Square 8 Connaught Place Central Hong Kong

– 105 – 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 U.S. law:

Cooley LLP c/o Suites 3501-3505, 35/F Two Exchange Square 8 Connaught Place Central Hong Kong

As to PRC law:

Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing PRC

As to Cayman Islands law:

Harney Westwood & Riegels 3501 The Center 99 Queen’s Road Central Hong Kong

Legal Advisers to the Sole As to Hong Kong and U.S. laws: Sponsor and the [REDACTED] Paul Hastings 21-22/F, Bank of China Tower 1 Garden Road, Central Hong Kong

As to PRC law:

CM Law Firm Rm 2805, Plaza 66 Tower 2 1366 West Rd Shanghai PRC

– 106 – 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]

Reporting Accountant Ernst & Young and Auditor Certified Public Accountants and Registered Public Interest Entity Auditor 27/F, One Taikoo Place 979 King’s Road, Quarry Bay Hong Kong

[REDACTED]

Industry Consultant China Insights Consultancy 10/F, Block B, Jingan International Center 88 Puji Road Jingan District Shanghai, PRC

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