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. Lin Minqiang (Chairman) Room 1703, Building 12 Chinese (林民強) Golden Beach Housing Estate Sanfeng Road Hanghua Community Wuhang Avenue, Fuzhou Fujian, the PRC Mr. Lin Chaowei Room 1202 Chinese (林朝偉) Block 2, Zone A Jinjiang Century Residence No. 351 Sanfeng Road, Hangcheng Street Changle District, Fuzhou Fujian, the PRC Mr. Lin Chaowen 501, 8/F Chinese (林朝文) Jinjiang Garden, Zhanghe Road Changle District, Fuzhou Fujian, the PRC Mr. Lin Bingzhong Room 1202 Chinese (林秉忠) Block 1, Zone A Jinjiang Century Residence No. 351 Sanfeng Road, Hangcheng Street Changle District, Fuzhou Fujian, the PRC Mr. Wei Cunzhuo Room 1302 Chinese (魏存灼) Block 2, Zone A Jinjiang Century Residence No. 351 Sanfeng Road, Hangcheng Street Changle District, Fuzhou Fujian, the PRC Ms. Lin Lili Room 902 Chinese (林莉莉) Block 2, Zone A Jinjiang Century Residence No. 351 Sanfeng Road, Hangcheng Street Changle District, Fuzhou Fujian, the PRC –52– 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] Independent Non-executive Directors Mr. Sheng Zijiu Room 14-2-602 Chinese (盛子九) Caihe Ziou Estate Jianggan District, Hangzhou Zhejiang, the PRC Mr. Chow Kit Ting Flat A, Floor 60 Chinese (周杰霆) Block 9, Metro Town 8 King Ling Road Tseung Kwan O Hong Kong Mr. Yip Koon Shing Flat A, 13/F Chinese (葉冠成) Princess Court 9 King Tak Street Ho Man Tin, Kowloon Hong Kong Mr. Wong Chun Sek Edmund Flat A, 6/F, Block C Chinese (黃俊碩) Cumine Court 52 King’s Road North Point Hong Kong For detailed information of our Directors, please refer to the section headed “Directors and senior management” in this document. –53– 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 Dakin Capital Limited Suites 4505–06, 45/F Tower 1, Lippo Centre 89 Queensway Hong Kong (a licensed corporation under the SFO to carry out type 6 (advising on corporate finance) regulated activity under the SFO) [REDACTED] –54– 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] Legal advisers to our Company As to Hong Kong law Wong, Wan & Partners (in association with Seyfarth Shaw) Suite 3701, 37/F Edinburgh Tower, The Landmark 15 Queen’s Road Central Central Hong Kong As to Cayman Islands law Appleby 2206–19 Jardine House 1 Connaught Place Central Hong Kong As to PRC law Beijing DHH (Shanghai) Law Firm 62/F, Shanghai Tower 501 Middle Yincheng Road Pudong New Area Shanghai, the PRC Legal advisers to the Sole Sponsor As to Hong Kong law and the [REDACTED] [REDACTED] As to PRC law [REDACTED] Auditor and reporting accountant PricewaterhouseCoopers Certified Public Accountants & Registered Public Interest Entity Auditor 22/F, Prince’s Building Central Hong Kong –55– 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] Industry consultant China Insights Industry Consultancy Limited 10/F Block B, Jing’an International Center 88 Puji Road Jing’an District Shanghai, the PRC [REDACTED] Internal control consultant SHINEWING Risk Services Limited 43/F, The Lee Gardens 33 Hysan Avenue Causeway Bay Hong Kong –56–.

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