DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING

DIRECTORS

Name Residential Address Nationality Executive Directors Mr. ZHENG Yaonan Room 2101, Block 3 PRC (鄭耀南)...... Hongxiang Garden Songyuan Road Luohu Province, PRC

Mr. ZHANG Shengfeng Room 602, Block 6 PRC (張盛鋒)...... Hongxiang Garden Songyuan Road Shenzhen Guangdong Province, PRC

Mr. LIN Zonghong Room 3102, Block 6 PRC (林宗宏)...... Hongxiang Garden Songyuan Road Luohu District Shenzhen Guangdong Province, PRC

Mr. CHENG Zuming House 98, Hujingqu PRC (程祖明)...... Wolongshan Garden Fenggang Guangdong Province, PRC

Ms. WU Xiaoli Room 2101, Block 3 PRC (吳小麗)...... Hongxiang Garden Songyuan Road Luohu District Shenzhen Guangdong Province, PRC

61 DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING

Name Residential Address Nationality Non-executive Director Mr. WEN Baoma Flat B, 13/F, Block 4 (溫保馬) Royal Pennisula Hung Hom, Hong Kong

Independent Non-executive Directors Mr. YAU Chi Ming Flat 3, 18/F, Block A Hong Kong (丘志明)...... Ka Tin Court, Shatin Hong Kong

Dr. DAI Yiyi Room 1702 PRC (戴亦一)...... Zunfu Neighborhood Xiangbin Road No. 75 Siming District Xiamen Fujian Province, PRC

Mr. CHEN Zhigang Room 17A, Block B PRC (陳志剛)...... Green View Plaza Shennan Avenue No. 6009 Shenzhen Guangdong Province, PRC

Please see “Directors and Senior Management” for details.

62 DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING

PARTIES INVOLVED

Joint Sponsors Morgan Stanley Asia Limited (摩根士丹利亞洲 有限公司) Level 46 International Commerce Centre 1 Austin Road West Kowloon Hong Kong

China International Capital Corporation Hong Kong Securities Limited (中國國際金融 香港證券有限公司) 29/F, One International Finance Centre 1 Harbor View Street Central Hong Kong

Joint Global Coordinators, Joint Morgan Stanley Asia Limited (摩根士丹利亞洲 Bookrunners and Joint Lead 有限公司) Managers Level 46 International Commerce Centre 1 Austin Road West Kowloon Hong Kong

China International Capital Corporation Hong Kong Securities Limited (中國國際金融 香港證券有限公司) 29/F, One International Finance Centre 1 Harbor View Street Central Hong Kong

Reporting Accountant PricewaterhouseCoopers Certified Public Accountants 22/F, Prince’s Building Central Hong Kong

Legal Advisors to the Company As to Hong Kong and U.S. laws: Simpson Thacher & Bartlett 35/F, ICBC Tower 3 Garden Road Hong Kong

63 DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING

As to PRC laws: Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road Chaoyang District Beijing, PRC

As to Cayman Islands laws: Appleby 2206–19, Jardine House 1 Connaught Place Central Hong Kong

Legal Advisors to the Joint As to Hong Kong and U.S. laws: Sponsors and the Underwriters Cleary Gottlieb Steen & Hamilton (Hong Kong) 37/F, Hysan Place 500 Hennessy Road Hong Kong

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

Industry Consultants Frost & Sullivan Suite 2802–2803, Tower A Dawning Center 500 Hongbaoshi Road Shanghai, PRC

Receiving Bank Bank of China (Hong Kong) Limited 1 Garden Road Central Hong Kong

Compliance Advisor CMB International Capital Limited Room 1803–4, 18/F Bank of America Tower 12 Harcourt Road Central Hong Kong

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