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Directors, Supervisors 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors Mr. YE Yujing (葉玉敬) Room 1901, Building C, Chinese Yifeng Garden, Jingtian Road East, Futian District, Shenzhen, Guangdong, PRC Mr. LIU Yilun (劉奕倫) Room C, Building 6, Chinese Zhonghai Dashandi, Longgang District, Shenzhen, Guangdong, PRC Ms. YE Xiujin (葉秀近) Room 1901, Building C, Chinese Yifeng Garden, Jingtian Road East, Futian District, Shenzhen, Guangdong, PRC Mr. YE Guofeng (葉國鋒) Room 1901, Building C, Chinese Yifeng Garden, Jingtian Road East, Futian District, Shenzhen, Guangdong, PRC Mr. YE Niangting (葉娘汀) Room 22E, Shenmao Business Chinese Centre, 59 Xinwen Road, Futian District, Shenzhen, Guangdong, PRC Non-executive Director Mr. TIAN Wen (田文) Room 806, Unit 2, Building 14, Chinese Sanlitun Road South, Chaoyang District, Beijing, PRC Independent Non-Executive Directors Mr. LI Bingren (李秉仁) Room 2005, 3rd Floor, Xinyi Building, Chinese 9 Sanlihe Road, Haidian District, Beijing, PRC Mr. FUNG Yat Sang (馮逸生) Unit E, 50/F, Tower 2, Sorrento, Australian 1 Austin Road West, Tsim Sha Tsui, Kowloon, Hong Kong Mr. LIN Zhiyang (林志揚) Room 202, 28 East Haibin Zone, Chinese Xiamen University, Siming District, Xiamen, Fujian, PRC –51– 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 Address Nationality Supervisors Mr. LUO Jianming (羅建明) Room A6-2, Jikang Huayuan, Chinese Hetian Town, Luhe County, Guangdong, PRC Mr. WU Hanguang (吳漢光) Room 1503, Building 2, Chinese Songde Garden, Xiameilin Second Road, Futian District, Shenzhen, Guangdong, PRC Mr. YE Xian (葉縣) Room 1, 9th Floor, Building C, Chinese Yifeng Garden, Jingtian Road East, Futian District, Shenzhen, Guangdong, PRC Please refer to the section headed “Directors, Supervisors and Senior Management” for further information. –52– 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] Sole Sponsor Guotai Junan Capital Limited 27/F, Low Block, Grand Millennium Plaza, 181 Queen’s Road Central, Hong Kong [REDACTED] Legal advisers to our Company As to Hong Kong law: Howse Williams Bowers 27/F Alexandra House, 18 Chater Road, Central, Hong Kong As to PRC law: Jingtian & Gongcheng 34th Floor, Tower 3, China Central Place, 77 Jianguo Road, Chaoyang District Beijing 100025, PRC Legal advisers to the Sole Sponsor As to Hong Kong law: and the [REDACTED] Deacons 5th Floor, Alexandra House, 18 Chater Road, Central, Hong Kong As to PRC law: King & Wood Mallesons 28th Floor, Landmark, 4028 Jintian Road, Futian District, Shenzhen 518035, PRC Reporting Accountant PricewaterhouseCoopers Certified Public Accountants 22/F Prince’s Building, Central, Hong Kong –53– 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] Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Suite 2802-2803, Tower A Dawning Centre, 500 Hongbaoshi Road, Shanghai 201103, PRC [REDACTED] –54–.
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