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

Executive Directors

Name Address Nationality Mr. Liu Haitao (劉海濤) No. 601, Tower G16, Feicui Huaxi Chinese Group 200, Hongqi Jiayuan Community Shuangde Xiang, Chaoyang City Province, PRC

Mr. Wang Xudong (王旭東) No. 906, Unit C, Tower 3 Chinese Wancheng Lishui Xiangdi Shui Lvyan District, Changchun City Jilin Province, PRC

Ms. Wang Yan (王彥) No. 1507, Unit 2, Tower 2 Chinese Hengda Lvzhou Xiaoqu Gaoxin District Changchun City Jilin Province, PRC

Non-executive Directors

Name Address Nationality Mr. Sun Juqing (孫舉慶) Group 32, Chuncao Road Community Chinese Puyang Residential District, Changchun City, Jilin Province, PRC

Ms. Lyu Hongyan (呂鴻雁) No. 711, Tower 5, Xinghuayuan Chinese , Changchun City Jilin Province, PRC

Mr. Shao Zhanguang (邵占廣) Shaodatun, Xinlicun, Quanyan Town Chinese Erdao District, Changchun City Jilin Province, PRC

Independent non-executive Directors

Name Address Nationality Mr. Gao Xiangnong (高向農) Flat A, 25/F, Canaryside Chinese 8 Shung Shun Street, Yau Tong, Hong Kong

Mr. Yin Jun (尹軍) No. 203, Gate no. 2, Tower 73 Chinese Hongcheng Guoji, Nanhu Street , Changchun City Jilin Province, PRC

Mr. Lee Kwok Tung Louis Flat B, 16/F, Tower 1 Chinese (李國棟) Grand Promenade, 38 Tai Hong Street Hong Kong

–97– 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]

Further information is disclosed in the section headed “Directors and Senior Management” in this document.

PARTIES INVOLVED IN THE [REDACTED]

Sole Sponsor Tonghai Capital Limited 18/F−19/F, China Building 29 Queen’s Road Central Hong Kong

[REDACTED] [REDACTED]

Legal advisers to our Company As to Hong Kong Law Dentons Hong Kong LLP 3201, Jardine House One Connaught Place Hong Kong

As to PRC Law Dentons Law Offices 16th Floor, 5 Corporate Avenue 150 Hubin Road Huangpu District, Shanghai PRC

As to Cayman Islands Law Appleby Suites 4201-03&12, 42/F One Island East, Taikoo Place 18 Westlands Road, Quarry Bay Hong Kong

Legal advisers to the Sole Sponsor and As to Hong Kong Law the [REDACTED] Howse Williams 27/F Alexandra House 18 Chater Road, Central Hong Kong

–98– 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]

As to PRC Law Commerce ＆ Finance Law Offices 6F NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing PRC

Industry Consultant China Insight Industry Consultancy Limited 10/F, Tomorrow Square 399 West Nanjing Road Huangpu District Shanghai PRC

Auditor and Reporting Accountants KPMG Certified Public Accountants 8th Floor, Prince’s Building 10 Charter Road Central, Hong Kong

Compliance Adviser China Tonghai Capital Limited 18/F−19/F, China Building 29 Queen’s Road Central Hong Kong

[REDACTED] [REDACTED]

–99–