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 District Shenzhen Guangdong Province, PRC
Mr. ZHANG Shengfeng Room 602, Block 6 PRC (張盛鋒)...... Hongxiang Garden Songyuan Road Luohu District 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 Dongguan 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 Hong Kong (溫保馬) Royal Pennisula Hung Hom, Kowloon 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 New Territories 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 Futian District 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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