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THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack. DIRECTORS AND PARTIES DIRECTORS Name Address Nationality Executive Directors Wu Xiao An (also known as Flat C, 48/F Chinese Ng Siu On) ( ) (Chairman) Island Lodge 180 Java Road North Point Hong Kong Wang Yunxian ( ) (Chief Room 5, Unit 1, Block 5 Chinese Executive Officer) No. 228 Jianmen Road West Fucheng District Mianyang Sichuan Province PRC Non-executive Directors Qi Yumin ( ) 1-3-2, No. 65 Wansui Street Chinese Shahekou District Dalian Liaoning Province PRC Li Peiqi ( ) Annex 20 Chinese No. 6 Zhuanshu Street Cuiping District Yibin City Sichuan Province PRC Independent non-executive Directors Chi Guohua ( ) No. 55, 217 Jianshan Street Chinese Shahekou District, Dalian City Liaoning Province PRC Wang Jun ( ) Room 902, Building 7 Chinese Wan Xing Yuan No. 172 Beiyuan Road Chaoyang District Beijing PRC Huang Haibo ( ) No. 9, Unit 3, Block 24 Chinese 999 Tuqiaojinzhou Road Jinniu District Chengdu Sichuan Province PRC Wang Songlin ( ) Room 1002, Unit 3 Chinese No. 205 Jia Ming Tong Cheng No. 86 Beiyuan Road Chaoyang District Beijing PRC 47 THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack. DIRECTORS AND PARTIES Legal advisers to our Company As to Hong Kong Law and U.S. Law Shearman & Sterling 12th Floor, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong As to Cayman Islands Law Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong As to PRC Law Jingtian & Gongcheng 34/F, Tower 3 China Central Place 77 Jianguo Road Beijing 100025 China As to PRC Law Global Law Office 15th Floor, Tower 1 China Central Place No. 81, Jianguo Road Beijing 100025 China Auditors and reporting accountants Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor, One Pacific Place 88 Queensway Hong Kong 48.

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Appendix Iii Property Valuation
APPENDIX III PROPERTY VALUATION The following is the text of a letter with the summary of values and valuation certificate received from CB Richard Ellis Limited, prepared for the purpose of incorporation in the prospectus, in connection with their valuation as at 31 October 2010 of all the property interests of the Group. 4/F Three Exchange Square 8 Connaught Place Central, Hong Kong T 852 2820 2800 F 852 2810 0830 香港中環康樂廣場八號交易廣場第三期四樓電話 852 2820 2800 傳真 852 2810 0830 www.cbre.com.hk 地產代理（公司）牌照號碼 Estate Agent’s Licence No: C-004065 15 December 2010 The Board of Directors, China Animal Healthcare Ltd., No. 6 Kangding Street, Yi Zhuang Economic Development Zone, Beijing City, the People’s Republic of China Dear Sirs, In accordance with your instructions for us to value the property interests held by China Animal Healthcare Ltd. (the ‘‘Company’’) and its subsidiaries (hereinafter together know as the ‘‘Group’’)inthePeople’s Republic of China (the ‘‘PRC’’). We confirm that we have carried out inspections, made relevant enquiries and obtained such further information as we consider necessary for the purpose of providing you with our opinion of the capital values of such property interests as at 31 October 2010 (the ‘‘date of valuation’’). Our valuation is our opinion of Market Value which is defined to mean ‘‘the estimated amount for which a property should exchange on the date of valuation between a willing buyer and a willing seller in an arm’s-length transaction after proper marketing wherein the parties had each acted knowledgeably, prudently and without compulsion.’’ Unless otherwise stated, our valuation is prepared in accordance with the ‘‘First Edition of The HKIS Valuation Standards on Properties’’ published by The Hong Kong Institute of Surveyors (‘‘HKIS’’).
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World Bank Document
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Online Appendix (474.67
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