P11 Parties Involved 39014-11P 69..72
THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.
DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN [REDACTED]
DIRECTORS
Name Address Nationality Executive Directors
Mr. Zhou Yongwei (周永偉) No. 933 Xianyue Road Chinese Siming District, Xiamen Fujian Province, the PRC
Mr. Wu Zhirui (吳智銳) Room 302 Chinese No.10GuanRiXiYiLi Huli District, Xiamen Fujian Province, the PRC
Mr. Yan Zhijiang (顏志江) Room 502 Chinese No. 183 Xiabao Road Siming District, Xiamen Fujian Province, the PRC
Name Address Nationality Non-executive Directors
Mr.WangWenbin(王文彬) No. 3 Village Committee Chinese No. 58 Xinle Road, Buji Town Longgang District, Shenzhen Guangdong, the PRC
Mr. Jiang Haiying (蔣海鷹) No. 261 Yugang Road Chinese Dazuo Village, Chongwu Town Hui’an County, Fujian Province the PRC
Mr. Zhu Jinsong (朱金松) Room 901 Chinese No. 527 Lianqian West Road Siming District, Xiamen Fujian Province, the PRC
– 69 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.
DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN [REDACTED]
Name Address Nationality Independent Non-executive Director
Mr. Cai Yi (蔡毅) Flat A, 33/F, Block 2 Chinese The Harbourside 1 Austin Road West Kowloon, Hong Kong
Mr. Zhang Lihe (張立賀) Room 1104 Chinese No. 175 Hubin North Road Siming District, Xiamen Fujian Province, the PRC
Mr. Wang Yiming (王藝明) Room 403 Chinese No. 294 Hubin South Road Siming District, Xiamen Fujian Province, the PRC
SUPERVISORS
Name Address Nationality Ms. Hong Lijun (洪麗君) No. 20 West Garden Chinese Xiaoqiao East District Jinjiang, Fujian Province, the PRC
Mr. Li Jiancheng (李建成) No. 52 Mei Yao Chinese Liu Cheng Xiang Tang Village Nan’an City Fujian Province, the PRC
Mr.NgSengChuan(黃成泉) 7 HAIG Road, #15-441 Singaporean Singapore 430007
Ms. Ruan Cen (阮岑) Room 201, Planning Bureau, No. 13 Chinese Deng Xian Qiao, Licheng District, Quanzhou City Fujian Province, the PRC
Mr. Wang Shijie (王世傑) No. 552 Li Li Village Chinese Penghu Town, Yongchun County Fujian Province, the PRC
– 70 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.
DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN [REDACTED]
Name Address Nationality
Mr.ChenJinzhu(陳金助) No. 195 Binlangxili Chinese Siming District, Xiamen Fujian Province, the PRC
Mr. Wu Lindi (吳麟弟) No. 388 Hubin South Road Chinese Siming District, Xiamen Fujian Province, the PRC
For further information on our Directors and Supervisors, please see ‘‘Directors, Supervisors and Senior Management.’’
PARTIES INVOLVED IN [REDACTED]
Sole Sponsor Changjiang Corporate Finance (HK) Limited Suite 1908, 19th Floor, Cosco Tower 183 Queen’sRoadCentral Central Hong Kong
[REDACTED] [REDACTED]
Legal Advisers to the Company As to Hong Kong Laws: Troutman Sanders 34th Floor, Two Exchange Square 8 Connaught Place Central Hong Kong
As to PRC Laws: AllBright Law Offices 11, 12/F, Shanghai Tower, 501 Yincheng Middle Road Pudong New Area Shanghai the PRC
– 71 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.
DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN [REDACTED]
Legal Advisers to the Sole Sponsor [REDACTED] and [REDACTED]
[REDACTED]
Auditors and Reporting Ernst & Young Accountants Certified Public Accountants 22nd Floor, CITIC Tower 1TimMeiAvenue Central Hong Kong
Compliance Adviser Changjiang Corporate Finance (HK) Limited Suite 1908, 19th Floor, Cosco Tower 183 Queen’sRoadCentral Central Hong Kong
Industry Consultant Ipsos Limited 77 Leighton Road Causeway Bay Hong Kong
Receiving Banker [REDACTED]
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