DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
DIRECTORS
Name Address Nationality 3rd Sch p6 App1A 41(1) Executive Directors
Hu Xiang 20E, Block E, Yuanzhong Garden Chinese Futian District Shenzhen, Guangdong Province China
Wang Guoying 301, Block 11, Pengxing Garden Chinese Guowei Road, Luohu District, Shenzhen Guangdong Province China
Non-Executive Directors
Qu Deqian 22F, Block 4, Haiyinchangcheng Chinese Nanshan District, Shenzhen, Guangdong Province, China
Xing Qibin 306, Block 26, Haiyue Garden Chinese Shekou, Nanshan District Shenzhen, Guangdong Province China
Yan Andrew Y. House 9, 39 Deep Water Bay Road Chinese Hong Kong
Yang Dong Room 301, Block E, Building 6 Chinese Lizhuhuayuan, Nanshan District Shenzhen, Guangdong Province China
Independent Non-Executive Directors
Li Tianshu 57 Yiyuan, Quanfa Huayuan German Beijing China
Zhang Han 25C, Block C, The Swan Castle Chinese Shahe, Nanshan District Shenzhen, Guangdong Province China
Bao Fan B216H, Global Trade Mansion Chinese No. 9A Guanghua Road Chaoyang District Beijing China
—55— DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
PARTIES INVOLVED IN THE GLOBAL OFFERING App1A3
Global Coordinator, Piper Jaffray Asia Securities Limited Joint Bookrunner 3901B, 39/F, Tower 1 and Lead Manager Lippo Centre 89 Queensway Hong Kong
Joint Bookrunner and First Shanghai Securities Limited Co-Lead Manager 19/F, Wing On House 71 Des Voeux Road Central Hong Kong
Joint Sponsors Piper Jaffray Asia Limited 3902B, 39/F, Tower 1 Lippo Centre 89 Queensway Hong Kong
First Shanghai Capital Limited 19/F, Wing On House 71 Des Voeux Road Central Hong Kong
Hong Kong Underwriters Piper Jaffray Asia Securities Limited App1A15(2)(h) 3901B, 39/F, Tower 1 Lippo Centre 89 Queensway Hong Kong
First Shanghai Securities Limited 19/F, Wing On House 71 Des Voeux Road Central Hong Kong
Taifook Securities Company Limited 25/F, New World Tower 16-18 Queen’s Road Central Hong Kong
International Underwriters Piper Jaffray Asia Securities Limited 3901B, 39/F, Tower 1 Lippo Centre 89 Queensway Hong Kong
First Shanghai Securities Limited 19/F, Wing On House 71 Des Voeux Road Central Hong Kong
—56— DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square Central Hong Kong
CIMB Securities (HK) Limited 25/F, Central Tower 28 Queen’s Road, Central Hong Kong
TSC Capital Limited Room 2803, 28/F., Tower 1, Admiralty Centre 18 Harcourt Road Hong Kong
Legal advisers to the Joint Sponsors as to Hong Kong law: and Underwriters DLA Piper Hong Kong 17/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
as to PRC law: Commerce & Finance Law Offices 6/F, NCI Tower, A12 Jianguomenwai Avenue Chaoyang District Beijing 100022 PRC
Legal advisers to our Company as to Hong Kong and United States law: Jones Day 29/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
as to PRC law: Zhong Lun Law Firm 10/F, Tower A Rongchao Centre 6003 Yitian Road Futian District Shenzhen 518026 China
as to Cayman Islands law: Maples and Calder 53/F, The Center 99 Queen’s Road Central Hong Kong
—57— DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
Auditors Deloitte Touche Tohmatsu CPA Ltd. Shenzhen Branch Certified Public Accountants 13/F, China Resources Building 5001 Shennan Road East Shenzhen People’s Republic of China
Reporting accountants Deloitte Touche Tohmatsu App1A4 Certified Public Accountants 3rd Sch p18 35/F, One Pacific Place 88 Queensway Hong Kong
Property valuer Savills Valuation and Professional Services Limited 23/F, Two Exchange Square Central Hong Kong
Professional market research firm CCID Consulting Company Limited Room 210, 12 Huo Ju Jia Road Chang Ping District Beijing China
Receiving banker Standard Chartered Bank (Hong Kong) Limited App1A15(2)(f) 15/F, Standard Chartered Tower 388 Kwun Tong Road Kwun Tong Hong Kong
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