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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 Name Residential Address Nationality Executive Directors Mr. Qu Chao (曲超) Villa 22, Area 7 Chinese Fengshu Jiayuan Dongsha Gezhuang Beiqijia Town Changping District Beijing PRC Ms. Liu Qing (劉青) Villa 22, Area 7 Chinese Fengshu Jiayuan Dongsha Gezhuang Beiqijia Town Changping District Beijing PRC Mr. Liu Libo (劉立波) Flat 1601, Unit 1, Court No. 5 Chinese Banqiao North Street Zhaoquanying Town Shunyi District Beijing PRC Non-executive Director Mr. Jiang Min (江敏) Room 101, 1/F Chinese No. 67 of Lane 100 Wanding Road Minghang District Shanghai PRC Independent non-executive Directors Mr. Chan Ka Kit (陳家傑) Flat C2, 9/F, Oxford Court Chinese 24 Braemar Hill Road North Point Hong Kong –116– 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. Zhang Ran (張然) Room 501, Unit 3, Block 28 Chinese New Xinjiayuan, Wanliuwanquan Haidian District Beijing PRC Mr. Gong Yuzhen (宮玉振) Room 1703, Block 5 Chinese Jingshiyuan Community No. 9 Lincui Road Chaoyang District Beijing PRC SUPERVISORS Name Residential Address Nationality Mr. Wang Jianzhong (王建中) 3-1402, 12/F Chinese District 7 Jingwangjiayuan Chaoyang District Beijing PRC Mr. Guo Jingxiang (郭敬祥) Room 301, Unit 2 Chinese Block 3 Yannan Yuan Area 2 of Yinhua Garden Shunyi District Beijing PRC Ms. Ge Ruina (葛蕊娜) Room 102, Unit 3 Chinese Block 5 Huayuting Changping District Beijing PRC For further information regarding our Directors and Supervisors, see “Directors, Supervisors and Senior Management.” –117– 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] Sole Sponsor Haitong International Capital Limited Suites 3001-3006 and 3015-3016 One International Finance Centre No. 1 Harbour View Street Central Hong Kong [REDACTED] Legal advisors to our Company as to Hong Kong and US law: Sidley Austin Level 39, Two International Finance Centre 8 Finance Street Central Hong Kong as to PRC law: King & Wood Mallesons 18th Floor, East Tower World Financial Center No. 1 Dongsanhuan Zhonglu Chaoyang District Beijing PRC as to Brazilian law: Gabriel Quintanilha Advogados Law Firm 479, Tabapuã St, CJ.41 Itaim Bibi São Paulo/SP 04533-011 Brazil as to international sanctions law: Hogan Lovells 11th Floor, One Pacific Place 88 Queensway Hong Kong –118– 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 advisors to the Sole Sponsor and as to Hong Kong and US law: the [REDACTED] Paul Hastings 21-22/F, Bank of China Tower 1 Garden Road Hong Kong as to PRC law: Jingtian & Gongcheng 34/F, Tower 3 China Central Place 77 Jianguo Road Chaoyang District Beijing PRC Auditor and reporting accountants KPMG Certified Public Accountants 8/F, Prince’s Building 10 Chater Road Central Hong Kong Compliance advisor Haitong International Capital Limited Suites 3001-3006 and 3015-3016 One International Finance Centre No. 1 Harbour View Street Central Hong Kong Industry consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Suite 2504 Wheelock Square 1717 Nanjing West Road Shanghai PRC [REDACTED] –119–.
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