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 AND PARTIES INVOLVED IN THE [REDACTED]
For further information on our Directors, please refer to the section headed “Directors and Senior Management” in this document.
DIRECTORS
Name Address Nationality
Executive Director
Dr. Youzhi Tong Room 202, No. 58, Lane 1213, American Wan’An Road, Shanghai, China
Non-executive directors
Dr. Chuangxing Guo Room 905, No. 17, Meisong Garden, American Suzhou, China
Mr. Gang Lu (陸剛) No. 6212 Building, Mingdu Gardan, Chinese No. 6 Yuyang Road, Shunyi District, Beijing, China
Mr. Jie Chen (陳傑) House No. 79, Lane 86, Yehui Road, Chinese Zhaoxiang Town, Qingpu District, Shanghai, China
Dr. Bing Chen (陳兵) Room 2401, 24th Floor, Chinese No. 6 Building, Garden 3, East Qingheying Road, Chaoyang District, Beijing, China
Ms. Xiaoyan Chen (陳曉艷) Room 202, No. 17, Lane 222 Chinese Xinzhu Road, Minhang District, Shanghai, China
Further information is disclosed in the section headed “Directors and Senior Management” in this document.
–93– 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 AND PARTIES INVOLVED IN THE [REDACTED]
Name Address Nationality
Independent non-executive directors
Dr. Michael Min Xu Room 138, No. 7 Building, American No. 99 Qingcheng Road, Suzhou Industrial District, Jiangsu Province, China
Dr. John Fenyu Jin 3 Dinsmore Lane, American West Windsor NJ 08550-3540 USA
Mr. Wallace Wai Yim Yeung Flat H, 17th Floor, Block 1, Chinese (楊懷嚴) 121 Choi Hung Road, Kai Tak Garden, Wong Tai Sin, Kowloon, Hong Kong
–94– 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 AND PARTIES INVOLVED IN THE [REDACTED]
PARTIES INVOLVED IN THE [REDACTED]
Sole Sponsor Huatai Financial Holdings (Hong Kong) Limited 62/F, The Center 99 Queen’s Road Central Hong Kong
[REDACTED]
Auditor and Reporting Accountant PricewaterhouseCoopers Certified Public Accountants 22/F Prince’s Building Central Hong Kong
Legal Advisers to our Company as to Hong Kong and United States laws: Ashurst Hong Kong 11/F Jardine House One Connaught Place Central Hong Kong
as to PRC law: AllBright Law Offices 9/11/12/F Shanghai Tower 501 Yincheng Middle Road Pudong New Area Shanghai PRC
as to Cayman Islands law: Conyers Dill & Pearman 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 and United States laws: the [REDACTED] Slaughter and May 47/F Jardine House One Connaught Place Central Hong Kong
–95– 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 AND PARTIES INVOLVED IN THE [REDACTED]
as to PRC law: CM Law Firm 2805, Phase II, Plaza 66 1366 West Nanjing Road Shanghai PRC
Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Greenland Meeting Center Tower B 500 Yunjin Road Xuhui District Shanghai PRC
Receiving Bank[s] [●]
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