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 THE [REDACTED]
DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
DIRECTORS
Name Residential address Nationality
Executive Directors
Mr. Yu Huang (余煌) Units 1301/1401, Block 11 Chinese Yiju Huating Community Chenghua Street Chenghai District Shantou, Guangdong PRC
Mr. Pui Lik Leung Kenny (貝烈亮) Hse 1, The Balmoral-Somerset Chinese 1MaShingPath,TaiPo New Territories Hong Kong
Mr. Ni Yanlong (倪彥龍) Room 702 Chinese No. 43 Honglingjin Road Shipaotai Street Shantou, Guangdong PRC
Non-executive Director
Ms. Zheng Jingyun (鄭靜雲)No.6 Chinese Tower 24 Yueshui’an Xiangyu Shuian Shantou, Guangdong PRC
Independent non-executive Directors
Mr. He Weidong (何衛東) Room 2601 Chinese Building 6 Lugang Jiayuan No. 50 Wangjing West Road Chaoyang District Beijing PRC
–66– 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 THE [REDACTED]
Name Residential address Nationality
Ms. Liu Man (劉曼)4thFloor Chinese Binhai Office Building No. 2 Qianwan 2nd Road High-tech Zone Zhuhai PRC
Ms. Zhao Weiwei (趙衛衛) No. 2604, Unit 4 Chinese Building 6 No. 19 Huangping Road Huilongguanzhen Changping District, Beijing PRC
Please refer to the section headed ‘‘Directors and senior management’’ of this document for further details.
–67– 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 THE [REDACTED]
PARTIES INVOLVED
Sole Sponsor CMBC International Capital Limited 45/F, One Exchange Square 8 Connaught Place Central, Hong Kong
[REDACTED], [REDACTED] and [REDACTED] [REDACTED]
Legal advisers to the Company As to Hong Kong law: CFN Lawyers in association with Broad & Bright 27/F, Neich Tower 128 Gloucester Road Wanchai, Hong Kong
As to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands
As to PRC law: King & Wood Mallesons 25th Floor, Guangzhou CTF Finance Centre No. 6 Zhujiang East Road Zhujiang New Town Tianhe District, Guangzhou Guangdong, PRC
As to International Sanctions law: Hogan Lovells 11th Floor, One Pacific Place 88 Queensway Hong Kong
–68– 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 THE [REDACTED]
Legal advisers to the Sole Sponsor and As to Hong Kong law: [REDACTED] [REDACTED]
As to PRC law: [REDACTED]
Auditors and reporting accountants PricewaterhouseCoopers Certified Public Accountants 22/F, Prince’s Building Central Hong Kong
Industry consultant China Insights Industry Consultancy Limited 10/F Tomorrow Square 399 West Nanjing Road Huangpu District Shanghai PRC
[REDACTED] [REDACTED]
–69–