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Directors and Parties Involved in [Redacted] 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 AND PARTIES INVOLVED IN [REDACTED] DIRECTORS Name Address Nationality App1A41(1) 3rd Sch(6) Executive Directors DP1 Mr. Peng Yonghui (彭永輝) Room 102, Building 7 Chinese Bo Jing Ting Community Jiangdong District, Ningbo City, Zhejiang Province, China DP2 Mr. Peng Tianbin (彭天斌) Room 6, Floor 18 Chinese Changdaohuayuan Jiangbei District, Ningbo City Zhejiang Province, China DP3 Mr. Peng Daosheng (彭道生) Room 108, Building 32 Chinese Jinwanhuating Yinzhou District, Ningbo City Zhejiang Province, China Non-executive Director DP4 Ms. Wang Sufen (王素芬) Room 108, Building 32 Chinese Jinwanhuating Yinzhou District, Ningbo City Zhejiang Province, China Independent non-executive Directors DP5 Mr. Fan Rong (范榮) Room 1502, No. 847 Chinese Binjiang East Road Zhuhai District Guangzhou City Guangdong Province, China DP6 Mr. Yang Zhongkai (楊仲凱) Room 402, No. 6 Building 2 Chinese Daochunya Apartment Heiniucheng Street Hexi District, Tianjin City, China DP7 Mr. Shi Weixing (施衛星) Room 4 Chinese No. 20 Wu Dong Road Yangpu District Shanghai City China DP8 For more information on our Directors and members of senior management, please refer to the section headed “Directors, Senior Management and Employees” in this document. —56— 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 AND PARTIES INVOLVED IN [REDACTED] PARTIES INVOLVED IN [REDACTED] DP9 Sole Sponsor Essence Corporate Finance (Hong Kong) Limited App1A3 39/F, One Exchange Square Central Hong Kong [REDACTED] DP11 Legal Advisers to our Company As to Hong Kong law App1A3 Iu, Lai & Li Solicitors & Notaries Rooms 2201, 2201A & 2202, 22nd Floor Tower I, Admiralty Centre No.18 Harcourt Road Hong Kong DP12 As to PRC law Jingtian & Gongcheng 34/F, Tower 3 China Central Place 77 Jianguo Road, Beijing China DP13 As to Cayman Islands law Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands DP14 Legal Advisers to the Sole Sponsor As to Hong Kong law App1A3 and the [REDACTED] Deacons 5th Floor, Alexandra House 18 Chater Road Hong Kong DP15 As to PRC law Grandall Law Firm 23-25F, Garden Square 968 West Beijing Road, Shanghai China —57— 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 AND PARTIES INVOLVED IN [REDACTED] DP16 Auditor and Reporting Accountants RSM Hong Kong 3rd Sch(18) 3rd Sch(43) Certified Public Accountants App1A4 29th Floor, Lee Garden Two 28 Yun Ping Road Causeway Bay Hong Kong DP17 Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 1018, Tower B No. 500 Yunjin Road Xuhui District, Shanghai China DP18 Compliance Adviser Essence Corporate Finance (Hong Kong) Limited 39/F, One Exchange Square Central Hong Kong DP19 Receiving Bank [REDACTED] App1A15(2)(f) —58—.
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