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Directors, Supervisors 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS App1A-41 3rd Sch(6) Executive Directors Name Residential Address Nationality Mr. WANG Tianyu (王天宇) No.32, Block No.3 Chinese (Chairman) Courtyard No.32 Jingwu Road Jinshui District Zhengzhou Henan Province PRC Mr. ZHANG Rongshun Annex No.10, Block No.1 Chinese (張榮順) Courtyard No.20 (Vice Chairman) Mianfang East Road Erqi District Zhengzhou Henan Province PRC Mr. SHEN Xueqing (申學清) No.41, Block No.1 Chinese Courtyard No. 21 Jingyi Road North Jinshui District Zhengzhou Henan Province PRC Non-executive Directors Name Residential Address Nationality Mr. XU Jianxin (徐建新) No. 97 Huozhan Street Chinese (Vice Chairman) Guancheng Hui District Zhengzhou Henan Province PRC Mr. FAN Yutao (樊玉濤) No.45, Block No.1 Chinese Courtyard No.2 Beicang Zhongli Jinshui District Zhengzhou Henan Province PRC —76— 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 Residential Address Nationality Mr. ZHANG Jingguo No.401 Chinese (張敬國) Unit No.2, Block No.6 Jiaduo Liyuan Courtyard No.19 Dongsanhuan South Road Chaoyang District Beijing PRC Mr. LIANG Songwei No.36, Block No.1 Chinese (梁嵩巍) Courtyard No.10 Shiqiao Street Jinshui District Zhengzhou Henan Province PRC Mr. MA Jinwei (馬金偉) No.5, Block No.14 Chinese Courtyard No.128 Changjiang Central Road Erqi District Zhengzhou Henan Province PRC Mr. JI Hongjun (姬宏俊) No.11, Block No.3 Chinese Courtyard No.27 Jing’er Road North Jinshui District Zhengzhou Henan Province PRC Mr. MA Lei (馬磊) No.11, Block No.9 Chinese Courtyard No.30 Jingwu Road Jinshui District Zhengzhou Henan Province PRC —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 Name Residential Address Nationality Mr. WANG Shihao (王世豪) Room 2103 Chinese No.1, Lane No.358 Fengyang Road Huangpu District Shanghai PRC Mr. LI Huaizhen (李懷珍) No.4, Block No.303 Chinese Wangjingyuan Sanqu Chaoyang District Beijing PRC Mr. XIE Taifeng (謝太峰) No.510, 5th Floor Chinese New Block No.5 Beijing Machinery Institute Haidian District Beijing PRC Mr.WUGe(吳革) 11-104 Chinese Heshiyuan Xiaoqu Heqing Road Haidian District Beijing PRC Ms. CHAN Mei Bo Mabel 1st Floor, Block 3 Chinese R19A.18(1) (陳美寶) Repulse Bay Garden 32 Belleview Drive Repulse Bay Hong Kong —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] SUPERVISORS App1A-41 R19A.41 Name Residential Address Nationality Mr. FAN Dalu (范大路) No.11, Block No.17 Chinese (Chairman) Courtyard No.116 Huayuan Road Jinshui District Zhengzhou Henan Province PRC Mr. ZHU Zhihui (朱志暉) No.20, Block No.2 Chinese Courtyard No.8 Wei’er Road Jinshui District Zhengzhou Henan Province PRC Ms. MENG Jun (孟君) No.2, Unit No.1 Chinese Block 2 Courtyard No.167 Chengnan Road Guancheng Hui District Zhengzhou Henan Province PRC Mr. TANG Yunwei (湯雲為) Block No.230 Chinese No.2388 Hongqiao Road Changning District Shanghai PRC Mr. LIU Yuhui (劉煜輝) No.5 Jianguomen Neidajie Chinese Dongcheng District Beijing PRC Mr. ZHANG Shengping No.207, Block No.312A Chinese (張聖平) Yanbeiyuan Peking University Haidian District Beijing PRC —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] Name Residential Address Nationality Ms. DUAN Ping (段萍) Annex No.3, Block No.1 Chinese Courtyard No.20 Mianfang East Road Erqi District Zhengzhou Henan Province PRC Ms. ZHANG Chunge No.81, Block No.8 Chinese (張春閣) Courtyard No.3 Yousheng South Road Jinshui District Zhengzhou Henan Province PRC Ms. CUI Huarui (崔華瑞) No.15, Block No.1 Chinese Courtyard No.47 Taoyuan Road Erqi District Zhengzhou Henan Province PRC For more information on our Directors and Supervisors, please see “Directors, Supervisors and Senior Management”. —80— 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] PARTIES INVOLVED IN THE [REDACTED] Joint Sponsors CITIC CLSA Capital Markets Limited App1A-3 18/F, One Pacific Place 88 Queensway Hong Kong BOCOM International (Asia) Limited 9th Floor, Man Yee Building 68 Des Voeux Road Central Central Hong Kong [REDACTED] —81— 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] [REDACTED] —82— 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] [REDACTED] Legal Advisors to the Bank As to Hong Kong and United States law: App1A-3 King & Wood Mallesons 13th Floor, Gloucester Tower The Landmark 15 Queen’s Road Central Central Hong Kong —83— 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] As to PRC law: King & Wood Mallesons 20th Floor, East Tower World Financial Center 1 Dongsanhuan Zhonglu Chaoyang District Beijing PRC Legal Advisors to the Joint Sponsors, As to Hong Kong and United States law: [REDACTED] Sullivan & Cromwell 28th Floor, Nine Queen’s Road Central Central Hong Kong As to PRC law: Beijing Jincheng Tongda & Neal Law Firm 10th Floor, China World Tower 1 Jianguo Menwai Avenue Chaoyang District Beijing PRC Reporting accountants / auditor KPMG App1A-4 3rd Sch(18) Certified Public Accountants 3rd Sch(43) 8th Floor, Prince’s Building 10 Chater Road Central Hong Kong App1A-15(2)(f) [REDACTED] —84—.
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