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Directors, Supervisors and Parties Involved in the [Redacted] THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Residential address Nationality Executive Directors Mr. Wang Zhongwu (王忠武) Room 501, Unit 2, Block 5 Chinese Yinzuo Yijing Garden Lixia District Jinan, Shandong PRC Mr. Zhang Tiebo (張鐵波) Room 202, Unit 2, Block 6 Chinese Xinlong Garden Licheng District Jinan, Shandong PRC Mr. Shao Meng (邵萌) 7-2-2802 Chinese Lushang Phoenix City Licheng District Jinan, Shandong PRC Non-executive Directors Mr. Zhao Yanfeng (趙衍峰) 1-1-1202, Zone 2 Chinese Rongjian Fortune Garden 6 Zhuanshan West Road Lixia District Jinan, Shandong PRC Ms. Li Lu (李璐) Room 802, Unit 1, Block 4 Chinese Guoxitai Jiefang Road Lixia District Jinan, Shandong PRC –75– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Residential address Nationality Independent non-executive Directors Ms. Leung Bik San (梁碧珊) Flat B, 19/F, Tower 2A Chinese Oceanaire 18 Po Tai Street Ma On Shan, New Territories Hong Kong Ms. Chen Xiaojing (陳曉靜) Room 1505, Block 1 Chinese Jiezheng Center No. 12477 Lvyou Road Jinan, Shandong PRC Mr. Ma Tao (馬濤) Room 401, Unit 120 Chinese Lane 288 Shuangyang North Road Shanghai, PRC SUPERVISORS Mr. Wang Hongtao (王洪濤) 6-1-802 Chinese Evergrande Longao Yuyuan No. 926 Longyao Road Lixia District Jinan, Shandong PRC Mr. Zhang Xiangqian (張向乾) Room 501, Unit 3, Block 13 Chinese Yinzuo Yijing Garden Lixia District Jinan, Shandong PRC Ms. Wang Pin (王品) Room 312, Unit 1 Chinese Block 4, Qinyuanxinju Lixia District Jinan, Shandong PRC For further information regarding our Directors, Supervisors and senior management members, please see “Directors, Supervisors and Senior Management” of this document. –76– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor ABCI Capital Limited 11/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong [REDACTED] Legal advisors to our Company As to Hong Kong laws: Sidley Austin Level 39, Two International Finance Centre 8 Finance Street Central Hong Kong As to PRC laws: Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Beijing 100022 PRC –77– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Legal advisors to the Sole Sponsor and As to Hong Kong laws: the [REDACTED] O’Melveny & Myers 31/F, AIA Central 1 Connaught Road Central Hong Kong As to PRC laws: Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road Chaoyang District, Beijing PRC Auditors and reporting accountants KPMG Certified Public Accountants and Registered Public Interest Entity Auditor 8th Floor, Prince’s Building 10 Chater Road Central Hong Kong Compliance advisor Zhongtai International Capital Limited 19th Floor Li Po Chun Chambers 189 Des Voeux Road Central Central Hong Kong Industry consultant China Index Academy Tower A No. 20 Guogongzhuang Middle Street Fengtai District Beijing PRC Independent Property Valuer Cushman & Wakefield Limited 27th Floor One Island East 18 Westlands Road Quarry Bay Hong Kong [REDACTED] –78–.
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