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
Executive Directors
Ms. Zeng Fangqin Room 708, Dormitory Block B Chinese (曾芳勤) No. 1 Jingcheng Second Road Yuyuan Industrial Area Huangjiang Town, Dongguan Guangdong Province China
Mr. Jia Shuangyi Room 715, Dormitory Block C Chinese (賈雙誼) No. 1 Jingcheng Second Road Yuyuan Industrial Area Huangjiang Town, Dongguan Guangdong Province China
Mr. Liu Yinqi Room 123, Dormitory Block B Chinese (劉胤琦) No. 1 Jingcheng Second Road Yuyuan Industrial Area Huangjiang Town, Dongguan Guangdong Province China
Mr. Tan Jun Room 707, Dormitory Block C Chinese (譚軍) No. 1 Jingcheng Second Road Yuyuan Industrial Area Huangjiang Town, Dongguan Guangdong Province China
–77– 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]
Independent Non-executive Directors
Dr. Lau Kin Shing Charles Flat C6, 17/F, Block C Chinese (劉健成) Sunway Gardens 989 King’s Road Quarry Bay, Hong Kong
Dr. Li Dongfang No. 1806, Building 18 Chinese (李東方) Mingguang Beili Haidian District Beijing China
Dr. Yu Peng Room 5D, 5/F, Block 3 Chinese (余鵬) Keda Yayuan Garden Nanshan District Shenzhen Guangdong Province China
Supervisors
Mr. Li Xuehua Room 715, Dormitory Block B Chinese (李學華) No. 1 Jingcheng Second Road Yuyuan Industrial Area Huangjiang Town, Dongguan Guangdong Province China
Mr. Fan Wei Room 701, Dormitory Block A Chinese (范偉) No. 1 Jingcheng Second Road Yuyuan Industrial Area Huangjiang Town, Dongguan Guangdong Province China
Mr. Liu Jianfeng Room 610, Llmachine Dormitory Chinese (劉建鋒) Block 7 No. 102 Xinxia Avenue Pinghu Street Longgang District Shenzhen Guangdong Province China
Please see “Directors, Supervisors and Senior Management” for further details.
–78– 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]
Joint Sponsors China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong
Huatai Financial Holdings (Hong Kong) Limited 62/F, The Center 99 Queen’s Road Central Hong Kong
UBS Securities Hong Kong Limited 52/F, Two International Finance Centre 8 Finance Street Central Hong Kong
[REDACTED]
Legal advisers to the Company As to Hong Kong and U.S. laws Slaughter and May 47/F, Jardine House One Connaught Place, Central Hong Kong
As to PRC law Jia Yuan Law Office Room F408, Ocean Plaza 158 Fuxing Men Nei Avenue Xicheng District, Beijing China
–79– 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 advisers to the Joint Sponsors As to Hong Kong and U.S. laws and the [REDACTED] Jones Day 31/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
As to PRC law Beijing JunZeJun Law Offices 28&29 Floor, Landmark No. 4028 Jintian Road Futian District Shenzhen Guangdong Province China
Auditors and Reporting Accountants KPMG Certified Public Accountants 8th Floor, Prince’s Building 10 Chater Road, Central Hong Kong
Industry consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 2504, Huidefeng International Plaza No. 1717 Nanjing West Road Jing’an District, Shanghai China
Receiving bank [REDACTED]
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