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Directors, Supervisors and Parties Involved in the Global Offering

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Directors, Supervisors and Parties Involved in the Global Offering THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 GLOBAL OFFERING Name Residential Address Nationality App1A-41(1) Executive Directors 3rd Sch 6 Mr. DOU Rongxing (竇榮興) East Room, 1/F Chinese (Chairperson) Unit 1, Building 2 East No. 9 Tianshi Road Zhengdong New District Zhengzhou Henan Province, PRC Ms. HU Xiangyun (胡相雲) Yongwei Dongtang Chinese Zhengdong New District Zhengzhou Henan Province, PRC Mr. WANG Jiong (王炯) No. 109, Unit 1, Building 7 Chinese Guangfa Garden North Jingsan Road Jinshui District Zhengzhou Henan Province, PRC Mr. HAO Jingtao (郝驚濤) Lianmeng Xincheng Yi Qi Chinese No. 28, Agricultural East Road Zhengdong New District Zhengzhou Henan Province, PRC Mr. ZHANG Bin (張斌) No. 901, 9/F, South Unit 2 Chinese Building 4, No. 19 Xiongerhe Road Zhengdong New District Zhengzhou Henan Province, PRC Non-executive Directors Mr. LI Qiaocheng (李喬成) East Unit 1, Room 1103 Chinese 3rd Sch 6 Building 1, Yard 116, Jiankang Road Jinshui District Zhengzhou Henan Province, PRC Mr. LI Xipeng (李喜朋) Flat 72, Annex Building 1&2 Chinese Yard 11, Jingyi Road Jinshui District Zhengzhou Henan Province, PRC —76— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 GLOBAL OFFERING Name Residential Address Nationality App1A-41(1) Independent Non-executive Directors Ms. PANG Hong (龐紅) Flat 1402, Unit 1 Chinese Building 2, Yard 1 Shanghe Village Residency Haidian District Beijing, PRC Mr. LI Hongchang (李鴻昌) East Room, 15F, Unit 1, West Building 2 Chinese Family Housing Facility Henan University of Economics and Law Zhengzhou Henan Province, PRC Mr. JIA Tingyu (賈廷玉) No. 7, Xingjian Li Chinese Gansu Road Heping District Tianjin, PRC Mr. CHAN Ngai Sang Kenny House A1 Jade View Villa Chinese R19A.18(1) (陳毅生) 20 Tsing Tai Road Siu Lam Hong Kong SUPERVISORS R19A.41 Name Residential Address Nationality Mr. MA Guoliang (馬國梁) Room 301, Unit 2 Buildings 6, Yard 36 Chinese (Chairperson) Wangcheng Road Xigong District Luoyang Henan Province, PRC Ms. JIA Jihong (賈繼紅) Room 101, Building 23 Chinese Shangwu Waihuan Road Jinshui District Zhengzhou Henan Province, PRC Mr. SI Qun (司群) No. 4, Unit 1, Building 1 Chinese No.29 East Renmin Road Chuanhui District Zhoukou Henan Province, PRC —77— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 GLOBAL OFFERING Name Residential Address Nationality Mr. ZHAO Ming (趙明) No.31, Building 15 Chinese No.29, Tianfu Road Jinshui District Zhengzhou Henan Province, PRC Ms. LI Weizhen (李偉真) No. 14, Building 45, East Zone Chinese Yard 61, Hongyuan Road Jinshui District Zhengzhou Henan Province, PRC Mr. LI Wanbin (李萬斌) No. 5, 11/F Chinese No. 3 Shangwu Waihuan Road Zhengdong New District Zhengzhou Henan Province, PRC Mr. LI Xiaojian (李小建) No. 7, 4/F, Unit 1 Chinese Building 6, Yard B College Teacher Housing Facility (North District) Jinshui District Zhengzhou Henan Province, PRC Mr. HAN Wanghong (韓旺紅) Building 7, East Yard Chinese Zhuyuan, Shipai Ling Wuluo Road Hongshan District Wuhan Hubei Province, PRC Mr. SUN Xuemin (孫學敏) No.8, Unit 5, Building 14 Chinese No. 26 Daxuebei Road Erqi District Zhengzhou Henan Province, PRC For more information of the Directors and Supervisors, please see “Directors, Supervisors and Senior Management”. —78— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 GLOBAL OFFERING PARTIES INVOLVED IN THE [REDACTED] Joint Sponsors CITIC CLSA Capital Markets Limited 18/F, One Pacific Place 88 Queensway Hong Kong J.P. Morgan Securities (Far East) Limited 28/F, Chater House 8 Connaught Road Central Central, Hong Kong CCB International Capital Limited 12/F, CCB Tower 3 Connaught Road Central Central, Hong Kong CMB International Capital Limited Unit 1803-4, 18/F, Bank of America Tower 12 Harcourt Road Central, Hong Kong [REDACTED] —79— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 GLOBAL OFFERING [REDACTED] —80— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 GLOBAL OFFERING [REDACTED] Legal Advisors to the Bank As to Hong Kong and United States laws: App1A-3 Paul Hastings 21-22/F, Bank of China Tower 1 Garden Road Hong Kong —81— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 GLOBAL OFFERING As to PRC laws: 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 laws: and [REDACTED] Sullivan & Cromwell (Hong Kong) LLP 28th Floor Nine Queen’s Road Central Hong Kong As to PRC laws: Grandall Law Firm (Beijing) 9/F Taikang Financial Tower No. 38 North Road East Third Ring Chaoyang District Beijing, PRC Reporting Accountants KPMG App1A-4 3rd Sch 18 Certified Public Accountants 3rd Sch 43 8th Floor Prince’s Building 10 Chater Road Central, Hong Kong Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6/F Three Pacific Place 1 Queen’s Road East Hong Kong Compliance Advisor Central China International Capital Limited Suites 1505-1508 Two Exchange Square 8 Connaught Place Central, Hong Kong [REDACTED] —82—.
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