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

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 89 Hong Kong

Joint Bookrunner and First Shanghai Securities Limited Co-Lead Manager 19/F, 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 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, 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, 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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