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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

DIRECTORS

Name Residential Address Nationality

Executive Directors Mr. LI Fuan Room 1201 Chinese (李伏安) Building 8 Kangleli Changchun Street Xicheng Beijing PRC

Mr. QU Hongzhi 14-2 Chinese (屈宏志) Tianhuyuan Meijiang Hexi District Tianjin PRC

Mr. LI Yi Room 1201, Unit 1 Chinese (李毅) Building 5, Wangjing Jinmao Palace No. 4 Laiguangying West Road Chaoyang District Beijing PRC

Mr. DU Gang 301 Chinese (杜剛) Building 7 Fenghui Yuan Xicheng District Beijing PRC

Non-executive Directors Mr. FUNG Joi Lun Alan A302 Chinese (馮載麟) No. 35 Dongzhimenwai Main Street Dongcheng District Beijing PRC

Mr. ZHANG Bingjun 5-2-501 Chinese (張秉軍) New Century City Hexi District Tianjin PRC

–85– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

Name Residential Address Nationality

Mr. CUI Xuesong 2-1-701 Chinese (崔雪松) Yixianli Hexi District Tianjin PRC

Ms. YUAN Wei 3-202 Chinese (元微) Building 6 No. 17 Xicui Road Haidian District Beijing PRC

Mr. YE Baishou 10-1706 Chinese (葉柏壽) Beiyingfangdongli Xicheng District Beijing PRC

Mr. HU Aimin Room 402 Chinese (胡愛民) No. 4 Lane 199, Biyun Road Pudong New District Shanghai PRC

Mr. ZHANG Xifang 2-5-702 Chinese (張喜芳) CITIC Qinyuan Xicheng District Beijing PRC

Mr. ZHANG Yunji 1-302 Chinese (張雲集) Building 4 Ningshengli Shuishang Park Road Nankai District Tianjin PRC

–86– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

Name Residential Address Nationality

Independent Non-executive Directors Mr. MAO Zhenhua C0701 Chinese (毛振華) Zhongjun World City 7 Jinhui Road Chaoyang District Beijing PRC

Mr. CHI Guotai No. 43 8-2 Chinese (遲國泰) Liuxiyuan Ganjingzi District City Province PRC

Mr. MU Binrui Room 101 Chinese (牟斌瑞) No. 8 Lane 789, Road Yangpu District Shanghai PRC

Mr. TSE Yat Hong Flat 26A, Tower 6 Chinese (謝日康) One Silversea 18 Hoi Fai Road Tai Kok Tsui Hong Kong

Mr. WANG Ren Flat C3, 1/F Chinese (汪韌) Repulse Bay Apartment 101 Repulse Bay Road Repulse Bay Hong Kong

Mr. ZHU Ning 8-2-302 Chinese (朱寧) Liaxiangyuan Community Fengtai District Beijing PRC

–87– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

SUPERVISORS

Name Residential Address Nationality

Mr. WANG Chunfeng 6-501 Chinese (王春峰) Ouya Garden Hexi District Tianjin PRC

Mr. FENG Jiankuan 3-2-101 Chinese (馮建寬) Haiyichangzhou Hanjingyuan Suijiang Road Hexi District Tianjin PRC

Mr. FAN Zhigui 13-2-1 Chinese (范志貴) Zhanxili Haigang District Qinhuangdao City Hebei Province PRC

Mr. QI Ershi 5-402 Chinese (齊二石) Building 17, Xinyuan Cun Tianjin University Nankai District Tianjin PRC

Mr. DIAO Qinyi Room 901, Unit 6, Floor 9 Chinese (刁欽義) Building 3, Fourth Block Donghuashinanli Chongwen District Beijing PRC

Mr. Hui Yung Chris Apartment 1283, 12/F, Tower 15 Chinese (許勇) Parkview Heights-HK Parkview 88 Tai Tam Reservoir Road Hong Kong

For more information of the Directors and Supervisors, please see “Directors, Supervisors and Senior Management”.

–88– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

PARTIES INVOLVED IN THE [REDACTED]

Joint Sponsors CCB International Capital Limited 12/F, CCB Tower 3 Connaught Road Central Central, Hong Kong

Haitong International Capital Limited 22/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong

ABCI Capital Limited 11/F, Agricultural Bank of Tower 50 Connaught Road Central Hong Kong

CLSA Capital Markets Limited 18/F, One Pacific Place 88 Queensway Hong Kong

[REDACTED]

Legal Advisors to our Bank As to Hong Kong and United States laws: Paul Hastings 21-22/F, Bank of China Tower 1 Garden Road Hong Kong

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

–89– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED]

Legal Advisors to the Joint Sponsors As to Hong Kong and United States laws: and the [REDACTED] Clifford Chance 27/F, Jardine House One Connaught Place Hong Kong

As to PRC laws: Haiwen & Partners 20th Floor, Fortune Financial Center 5 Dong San Huan Central Road Chaoyang District Beijing PRC

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

Compliance Advisor Haitong International Capital Limited 22/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong

[REDACTED]

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