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Directors and Parties Involved in the [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 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 District Changchun City Jilin 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, Luyuan District Changchun City, Jilin Province, PRC Ms. Lyu Hongyan (呂鴻雁) No. 711, Tower 5, Xinghuayuan Chinese Erdao District, 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 Nanguan District, 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 China 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–.
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