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Printmgr File DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING DIRECTORS Name Address Nationality Non-Executive Director and Chairman Mr. Wang Tianyi Room 7, 8/F, Block 26 Chinese (王天義) Heng Fa Chuen Chai Wan Hong Kong Executive Directors Mr. An Xuesong Flat E, 18/F, Hang Shun Chinese (安雪松) Mansion 76 Jaffe Road Wan Chai Hong Kong Mr. Luo Junling Flat 55-1802, Yushan Lingxiu Chinese (羅俊嶺) Yingrui Road, Yunting Jiangyin City Jiangsu Province PRC Independent Non-Executive Directors Mr. Zhai Haitao Flat B, 54/F, Highcliff Chinese (翟海濤) 41D Stubbs Road Hong Kong Mr. Lim Yu Neng Paul 134 Holland Grove View Singaporean (林御能) Singapore 276284 Ms. Cheng Fong Yee #07-84, APT Block 320 Singaporean (鄭鳳儀) Jurong East Street 31 Singapore 600320 Ms. Hao Gang Flat D, 16/F, Block 8 Chinese (郝剛) Lok Shun Path Royal Ascot Shatin, New Territories Hong Kong Please refer to the section titled “Directors and Senior Management” in this Prospectus for further information with respect to our Directors. – 101 – DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING PARTIES INVOLVED IN THE GLOBAL OFFERING Joint Sponsors China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong China Everbright Capital Limited 24/F, Lee Garden One 33 Hysan Avenue, Causeway Bay Hong Kong Joint Representatives China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong China Everbright Securities (HK) Limited 24/F, Lee Garden One 33 Hysan Avenue, Causeway Bay Hong Kong Joint Global Coordinators China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong China Everbright Securities (HK) Limited 24/F, Lee Garden One 33 Hysan Avenue, Causeway Bay Hong Kong CEB International Capital Corporation Limited 22/F, AIA Central 1 Connaught Road Central, Central Hong Kong – 102 – DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Joint Bookrunners China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong China Everbright Securities (HK) Limited 24/F, Lee Garden One 33 Hysan Avenue, Causeway Bay Hong Kong CEB International Capital Corporation Limited 22/F, AIA Central 1 Connaught Road Central, Central Hong Kong ABCI Capital Limited 11/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong CMB International Capital Limited 45F, Champion Tower 3 Garden Road Central Hong Kong Shenwan Hongyuan Securities (H.K.) Limited Level 19, 28 Hennessy Road Hong Kong Joint Lead Managers China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong China Everbright Securities (HK) Limited 24/F, Lee Garden One 33 Hysan Avenue, Causeway Bay Hong Kong – 103 – DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING CEB International Capital Corporation Limited 22/F, AIA Central 1 Connaught Road Central, Central Hong Kong ABCI Securities Company Limited 10/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong CMB International Capital Limited 45F, Champion Tower 3 Garden Road Central Hong Kong Shenwan Hongyuan Securities (H.K.) Limited Level 19, 28 Hennessy Road Hong Kong Legal Advisors to the Company As to Hong Kong and United States law Herbert Smith Freehills 23/F, Gloucester Tower 15 Queen’s Road Central Central Hong Kong As to PRC law Zhong Lun Law Firm Level 10 & 11, Two IFC No. 8 century Avenue Pudong New Area Shanghai 200120, PRC As to Singapore Law Allen & Gledhill LLP One Marina Boulevard #28-00 Singapore 018989 As to Bermuda law Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong – 104 – DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Legal Advisors to the Joint Sponsors and the As to Hong Kong and United States law Underwriters Jones Day 31/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong As to PRC law Commerce & Finance Law Offices 6F, Nel Tower A12 Jianguomenwai Avenue Beijing 100022, PRC Reporting Accountants Ernst & Young 22/F, CITIC Tower 1 Tim Mei Avenue, Central, Hong Kong Auditors Ernst & Young LLP One Raffles Quay North Tower, Level 18 Singapore 048583 Independent Industry Consultant Frost & Sullivan Rooms 1014 - 1018, Tower B Greenland Center No. 500 Yujing Road Shanghai, PRC Receiving Banks Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong CMB Wing Lung Bank Limited 45 Des Voeux Road Central Hong Kong Compliance Advisor Anglo Chinese Corporate Finance, Limited 40th Floor Two Exchange Square 8 Connaught Place Central Hong Kong – 105 –.
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