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Directors and Parties Involved THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS APPLICATION PROOF MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED The following sets out the current Directors, senior management and their positions in the Company. Please refer to the section headed “Directors and Senior Management of the Enlarged Group” for further details. Name Address Nationality Executive Directors Ms. CHAI Xiu (柴琇) Building 34, Hong Cheng Bie Shu Chinese (Chairperson) No. 88 East Nan Hu Road Chang Chun City Jilin Province PRC Mr. WANG Guanghui No. 1346 Kaiyun Street Chinese (王廣會) Chaoyang District Chang Chun City PRC Mr. HUANG Bingxing Room 1302 Chinese (黃炳興) No. 12, Lane 80 Linfen Road Zha Bei District Shanghai City PRC Independent non-executive Directors Mr. CHAN Yuk Tong Flat A, 1/F, Block 2 Chinese (陳育棠) King’s Park Villa Homantin Kowloon Hong Kong Mr. MEI Jianping 6 Bellingham Drive American (梅建平) Kendall Park NJ 08824-7018 The United States of America Mr. WEI Lidong Room 2605, Building 1 Chinese (尉立東) No. 9 Nongzhan South Road Chaoyang District Beijing City PRC –33– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS APPLICATION PROOF MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED Name Address Senior Management Mr. Chen Zhihao (陳志浩) Area A–B, 8th Floor No. 600 Heng Feng Road Zha Bei District Shanghai, City PRC Ms. Zhang Lihong (張麗紅) 135 Hunjiang Dajie Hunjiang District Baishan Jilin Province PRC Mr. Min Zhi (閔治) No. 8 Huangqi Road Chuanying District Jilin City Jilin Province PRC Mr. Xu Yingchuan (徐映川) No. 5769, Changbaishanxi Road Yanji City Jilin Province PRC Ms. Ji Ping (計平) Ground Building No. 4388 Xian Road Green Garden District Changchun City Jilin Province PRC Ms. Cui Xintong (崔新瞳) Rooms 3505–3506, 35th Floor Edinburgh Tower, The Landmark 15 Queen’s Road Central Central Hong Kong Mr. Ng Man Kit Micky (伍文傑) Rooms 3505–3506, 35th Floor Edinburgh Tower, The Landmark 15 Queen’s Road Central Central Hong Kong Ms. Lung Yuet Kwan (龍月群) Rooms 3505–3506, 35th Floor Edinburgh Tower, The Landmark 15 Queen’s Road Central Central Hong Kong –34– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS APPLICATION PROOF MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED Joint Sponsors to the China Galaxy International Securities (Hong Kong) [REDACTED] application Co., Limited Unit 3501–3507 & 3513–3514, 35/F Cosco Tower 183 Queen’s Road Central Hong Kong Octal Capital Limited 801–805, 8th Floor, Nan Fung Tower 88 Connaught Road Central Hong Kong Financial Adviser to the China Galaxy International Securities (Hong Kong) Company in respect of the Co., Limited Acquisition Unit 3501–3507 & 3513–3514, 35/F Cosco Tower 183 Queen’s Road Central Hong Kong Independent Financial Adviser Quam Capital Limited to the Independent Board 18th–19th Floors, China Building Committee and the 29 Queen’s Road Central Independent Shareholders Hong Kong Legal advisers to the Company As to Hong Kong law: Michael Li & Co. 19/F, Prosperity Tower No. 39 Queen’s Road Central Central, Hong Kong As to PRC law: Commerce & Finance Law Offices 6F NCI Tower, A12 Jianguomenwai Avenue, Beijing 100022 PRC As to Bermuda law: Conyers Dill & Pearman 2901, One Exchange Square 8 Connaught Place Central Hong Kong –35– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS APPLICATION PROOF MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED Legal advisers to the Joint As to Hong Kong law: Sponsors K&L Gates 44/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong As to PRC law: Zhong Lun Law Firm 9–10/F, Tower A, Rongchao Centre 6003 Yitian Road, Futian District Shenzhen PRC Auditors and reporting Mazars CPA Limited accountants as to the Target Certified Public Accountants Group and the Enlarged 42/F, Central Plaza, 18 Harbour Road Group and as to the Group Wanchai, Hong Kong Independent property valuer Savills Valuation and Professional Services Limited 23/F, Two Exchange Square Central, Hong Kong Compliance adviser Octal Capital Limited 801–805, 8th Floor, Nan Fung Tower 88 Connaught Road Central Hong Kong –36–.
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