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Directors and Parties Involved in the [Redacted] ‘‘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 Residential Address Nationality Executive Directors Mr. Guan Yihong (管毅宏) 201,No.6,TancunRoad, Chinese Tianhe District, Guangzhou, China Mr. Li Zhuoguang (李灼光) 502, Building 8, Ya Yue Ting Chinese Agile Garden, Nancun Town Panyu District, Guangzhou, China Ms. Cui Longyu (崔弄宇) 0605, No.9 Xuyi Street, Chinese Baogang Avenue, Guangzhou, China Non-executive Director Mr. Zou Dinghang (鄒定航) 1603, No. 193 Huajing North Chinese Road, Tianhe District, Guangzhou, China Independent Non-executive Directors Mr.DengTao(鄧濤) Room 1202, No.1 Mingquan Chinese Street, Yiyuan Road, Guangzhou, China Mr. Zhong Weibin (鐘偉斌) Room A4-0502, The Riviera, Chinese No. 59 Linjiang Avenue, Tianhe District, Guangzhou, China Mr. Ivan Xu Flat D,18/F, Block 6, Coastal Saint Kitts and Nevis Skyline, Phase 4, LeBleu Deux,12 Tung Chuang, Waterfront Road, Tung Chung, Lantau Island, Hong Kong Further information about the Directors and senior management members are set out in ‘‘Directors and Senior Management’’. –67– ‘‘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, [REDACTED] CMB International Capital Limited 45/F Champion Tower 3 Garden Road Central Hong Kong Legal Advisors to Our Company As to Hong Kong laws: Miao & Co. (in association with Han Kun Law Offices) Rooms 3901–05 39/F., Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong As to PRC laws: Zhong Lun Law Firm 23/F, R&F Center 10 Huaxia Road Zhujiang New Town Tianhe District Guangzhou, PRC As to Cayman Islands laws: Walkers (Hong Kong) 15th Floor, Alexandra House 18 Chater Road Central Hong Kong Legal Advisors to the Sole As to Hong Kong laws: Sponsor and [REDACTED] Mayer Brown 16th–19th Floors Prince’s Building 10 Chater Road Central Hong Kong –68– ‘‘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 PRC laws: JunHe LLP Suite 1301 13/F E Building G.T. Land Plaza No. 13 Zhujiang East Road Zhujiang New Town Tianhe District Guangzhou, PRC Auditor and Reporting KPMG Accountants 8th Floor Prince’s Building 10 Chater Road Central Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 1014–1018, Tower B No. 500 Yunjin Road Xuhui District Shanghai, PRC Compliance Advisor Central China International Capital Limited Suite 3108 Two Exchange Square 8 Connaught Place Central Hong Kong [REDACTED] [REDACTED] –69–.
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