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 3rd Sch 6 App1A-41 LR11.07 Executive Directors
Mr. DING Benxi (丁本錫) Room 19-1 Chinese Fenghuiyuan Zhongshan District Dalian Liaoning Province
Mr. QI Jie (齊界) Room 2-4-2 Chinese No.35 of Fuguo Street Shahekou District Dalian Liaoning Province
Mr. QU Dejun (曲德君) Room 5-3-3 Chinese No.43 of Xueshi Street Zhongshan District Dalian Liaoning Province
Non-executive Directors
Mr. ZHANG Lin (張霖) Room 1-3-2 Chinese No.185 of Jianshan Street Shahekou District Dalian, Liaoning Province
Mr. WANG Guiya (王貴亞) Room 8-302 Chinese No. 2 Building Fenghuiyuan Xicheng District Beijing
Mr. YIN Hai (尹海) Room 1-3-2 Chinese No.23 of Fuguo Street Shahekou District Dalian Liaoning Province
—93— 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
Independent Non-executive 3rd Sch 6 App1A-41 Directors LR11.07
Mr. LIU Jipeng (劉紀鵬) Room 420 Chinese No.22 of Dongzhong Street Dongcheng District Beijing
Dr. XUE Yunkui (薛雲奎) Room 3104 Chinese No.20 of Lane 158 Damuqiao Street Xuhui District Shanghai
Dr. HU, Fred Zuliu (胡祖六) 20 Tai Tam Road Chinese House 9 Rosecliff (Hong Kong) Hong Kong
SUPERVISORS
Ms. GAO Qian (高茜) Room,1-9-1 Chinese No.28, Mingzeyuan Zhongshan District Dalian Liaoning Province
Mr. WANG Yunan (王宇男) Room 1-2-1 Chinese No.81 Building No.3 of Xiaoheyan Street Dadong District Shenyang Liaoning Province
Mr. GAO Xiaojun (高曉軍) Room 3-4-2 Chinese No. 8 of Fuguo Street Shahekou District Dalian Liaoning Province
For further information regarding our Directors and Supervisors, see “Directors, Supervisors and Senior Management”.
—94— 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 App1A-15(2)(h) App1A-3
[REDACTED]
Joint Sponsors China International Capital Corporation Hong Kong Securities Limited 29th Floor, One International Finance Center 1 Harbour View Street Central Hong Kong
HSBC Corporate Finance (Hong Kong) Limited 1 Queen’s Road Central Hong Kong
—95— 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]
—96— 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]
—97— 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]
—98— 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 our Company as to Hong Kong law: App1A-3 Reed Smith Richards Butler 20th Floor, Alexandra House 18 Chater Road Central Hong Kong
as to U.S. law: Reed Smith LLP 20th Floor, Alexandra House 18 Chater Road Central Hong Kong
as to PRC law: Tian Yuan Law Firm 10th Floor, China Pacific Insurance Plaza 28 Fengsheng Hutong Xicheng District Beijing
—99— 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 Underwriters [REDACTED]
Reporting Accountants Ernst & Young App1A-4 3rd Sch 18 22/F, CITIC Tower 3rd Sch 43 1 Tim Mei Avenue Central Hong Kong
Independent Property Valuer and DTZ Debenham Tie Leung Limited Independent Market Consultant 16/F, Jardine House 1 Connaught Place Central Hong Kong
Receiving Banks [REDACTED] App1A-3 App1A-15(2)(f)
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