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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 Name Address Nationality Non-executive Director Mr. Zou Kang (鄒康) No. 53-80, Shenxianshu Chinese South Road High-tech Zone Chengdu Executive Directors Mr. Zhang Zhicheng (張志成) Room 701, Building 1 Chinese 10 Fuqin Southeast Road Jinniu District Chengdu Mr. Zhang Qiang (張強) No. 78, Unit 6, Building 61 Chinese 6 Fuqing Road East 6th Street Chenghua District Chengdu Ms. Xiong Jianqiu (熊建秋) Room 1, 7/F Chinese Unit 2, Building 9 10 Daxue Road Wuhou District Chengdu Ms. Wan Hong (萬虹) No. 2, 3rd Floor, Chinese Unit 3, Building 12, No. 111, Baijin Road, Wuhou District, Chengdu Mr.WuDa(吳達) No. 9, Unit 4, Building 1 Chinese No. 8, Lane 1, Xiaojiahe West High-tech Zone Chengdu Independent non-executive Directors Mr. Fang Liqiang (方利強) Room 203, Unit 6 Chinese 42 Huancheng West Road Xiacheng District Hangzhou Mr. Chen Di (陳滌) Flat B, 28/F, Tower 1 Chinese Imperial Cullinan 10 Hoi Fai Road Tai Kok Tsui Kowloon Hong Kong Mr. Yan Hong (嚴洪) Room 10, 6/F Chinese Unit 2, Building 1 71 Zongfu Road Jinjiang District Chengdu For detailed information of our Directors, please refer to the section headed “Directors and Senior Management” of this document. –67– 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] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor Shenwan Hongyuan Capital (H.K.) Limited Level 17, 28 Hennessy Road Wan Chai, Hong Kong [REDACTED] Legal Advisers to our Company As to Hong Kong law Jingtian & Gongcheng LLP Suites 3203-3207, 32/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong As to PRC law Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road Chaoyang District Beijing 100025 PRC As to Cayman Islands law Walkers (Hong Kong) 15th Floor, Alexandra House 18 Chater Road, Central Hong Kong Legal Advisers to the Sole Sponsor As to Hong Kong law and the [REDACTED] Jun He Law Offices Suite 3701-10 37/F, Jardine House 1 Connaught Place Central, Hong Kong As to PRC law Commerce & Finance Law Offices 6th Floor, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing 100022 PRC –68– 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] Auditors and Reporting Accountants Ernst & Young Certified Public Accountants Registered Public Interest Entity Auditor 27/F, One Taikoo Place 979 King’s Road Quarry Bay, Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Suite 2504 Wheelock Square 1717 Nanjing West Road Shanghai PRC Compliance Adviser Shenwan Hongyuan Capital (H.K.) Limited Level 17, 28 Hennessy Road Wan Chai, Hong Kong [REDACTED] –69–.
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