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Directors and Parties Involved in the [Redacted] THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and 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 Address Nationality Executive Directors Mr. LI Luqiang (李璐強先生) Room 306, Building No.3 Chinese Sheng Shi Jia Yuan Court No. 98, Jianguo Road Chaoyang District Beijing, PRC Mr. LI Zhixuan (李枝選先生) No. 1406, Building No.4 Chinese Feiliboting District One Building Materials City Haidian District Beijing, PRC Ms. XU Juan (許娟女士) 202, Unit 3, Building No.3 Chinese 4th District, Yard No.5 Beiyuan, Chaoyang District Beijing, PRC Non-executive Directors Mr. SONG Jianpeng (宋建鵬先生) No. 7, Yan Shan Xiao Qu Chinese (Chairman) Nan Shan Village, Dong Jiang Street Longkou City Shandong Province, PRC Mr. CHEN Chih Yung (陳至勇先生) Flat 3305, 33/F, Block A Chinese Fortress Metro Tower 238 King’s Road Hong Kong Mr. GAO Guiwei (高貴偉先生) Flat F, 31/F, Block 1 Chinese The Grandiose 9 Tong Chun Street Tseung Kwan O, New Territories Hong Kong Independent non-executive Directors Mr. LIU Changxiang (劉長祥先生) No. 102, Door 14, Building 4 Chinese Fenghui Yuan, Xicheng District Beijing, PRC - 66 - THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed “Warning” on the cover of this document. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Name Address Nationality Mr. LIU Xuewei (劉學偉先生) 5-1-0702 Xinghai Bay Community Chinese Yinhai Road Laishan District Yantai City Shandong Province, PRC Mr. JIAO Jian (焦健先生) Unit 3, 11/F, Block C Chinese Yingdu Building No.48 Zhichun Road A Haidian District Beijing, PRC For further information on the background of our Directors, please refer to the section headed “Directors and Senior Management” in this document. - 67 - THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and 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 Cinda International Capital Limited A licenced corporation to carry out type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO 45th Floor, COSCO Tower 183 Queen’s Road Central Hong Kong [REDACTED] [REDACTED] [REDACTED] [REDACTED] - 68 - THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed “Warning” on the cover of this document. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] - 69 - THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed “Warning” on the cover of this document. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] [REDACTED] [REDACTED] - 70 - THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed “Warning” on the cover of this document. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] [REDACTED] [REDACTED] - 71 - THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed “Warning” on the cover of this document. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] Legal advisers to our Company As to Hong Kong law: Stevenson, Wong & Co. in association with AllBright Law Offices Solicitors, Hong Kong 39/F, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong As to PRC law: Allbright Law Offices (Shenzhen) Registered law firm in the PRC 22, 23/F., Tower 1 Excellence Century Centre Fu Hua 3 Road Futian District Shenzhen, PRC As to Cayman Islands law: Conyers Dill & Pearman Attorneys-at-law, Cayman Islands Cricket Square Hutchins Drive P. O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Legal advisers to the Sole Sponsor and As to Hong Kong law: the [REDACTED] ONC Lawyers Solicitors, Hong Kong 19th Floor, Three Exchange Square 8 Connaught Place Central Hong Kong - 72 - THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and 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 law: Jingtian & Gongcheng Registered law firm in the PRC 34th Floor, Tower 3, China Central Place 77 Jianguo Road Chaoyang District Beijing, PRC Auditors and reporting accountants Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor, One Pacific Place 88 Queensway Hong Kong Compliance adviser Cinda International Capital Limited 45th Floor, COSCO Tower 183 Queen’s Road Central Hong Kong Industry consultant China Insights Consultancy Limited 10th Floor, Tomorrow Square 399 West Nanjing Road Huangpu District Shanghai, PRC Internal control consultant RSM Consulting (Hong Kong) Limited 29th Floor Lee Garden Two 28 Yun Ping Road Causeway Bay Hong Kong [REDACTED] [REDACTED] - 73 -.
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