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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 Executive Directors Ms. Wong Tan Ching (黃丹青) Unit 01, 1st Floor Chinese (Hong Kong) Building 4, Jiangshan Haomeijia 289 Yangqiao West Road Gulou District Fuzhou Fujian Province PRC Mr. Wong Wai Lam (黃威林) Unit 01, 1st Floor Chinese (Hong Kong) Building 4, Jiangshan Haomeijia 289 Yangqiao West Road Gulou District Fuzhou Fujian Province PRC Non-executive Director Mr. Chen Zhong (陳忠) 406 Chinese No. 7 Xinyang Lane Gulou District Fuzhou Fujian Province PRC Mr. Feng Shijun (馮世軍) No. 11, Unit 2, Building 6 Chinese No. 9 Zijing East Road Gaoxing District Chengdu Sichuan Province PRC Mr. Tang Shijie (唐世界) 9-608 Zuitang Garden Chinese No. 12 Jinhuan Road, Cangshan District Fuzhou Fujian Province PRC –75– 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] Name Address Nationality Mr. Pei Luyang (裴路陽) Unit 1707, Tower 5 Chinese (Hong Kong) No. 25 Huaping Road Gulou District Fuzhou Fujian Province PRC Independent Non-executive Directors Ms. Leung Bo Yee, Nancy Nebula Scape Chinese (Hong Kong) (梁寶儀) 26D Cape Road Chung Hom Kok Hong Kong Ms. Ng Chung Yan Linda Flat G, 23/F, Tower 1 Chinese (Hong Kong) (伍頌恩) Tivoli Garden 75 Tsing King Road Tsing Yi New Territories Hong Kong Ms. Chen Qingfang (陳慶芳) 26-1, Unit 4 Chinese No. 318 Minsheng Road Yuzhong District Chongqing PRC For further information regarding our Directors, please refer to the section headed “Directors and Senior Management” in this document. PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor CEB International Capital Corporation Limited 22/F, AIA Central 1 Connaught Road Central Hong Kong [REDACTED] –76– 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] Legal Advisors to the Company As to Hong Kong law: Sidley Austin 39th Floor Two International Finance Centre 8 Finance Street Central Hong Kong As to PRC law: Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing PRC As to Cayman Islands law: Harney Westwood & Riegels 3501 The Center 99 Queen’s Road Central Hong Kong Legal Advisors to the Sole Sponsor, As to Hong Kong law: [REDACTED] Ashurst Hong Kong 11/F, Jardine House One Connaught Place Central Hong Kong As to PRC law: Allbright Law Offices 11, 12/F Shanghai Tower No.501 Yincheng Middle Road Pudong New Area Shanghai PRC Independent Industry Consultant China Index Academy Tower A No. 20 Guogongzhuang Middle Street Fengtai District Beijing PRC –77– 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 Grant Thornton Hong Kong Limited Certified Public Accountants 12/F 28 Hennessy Road Wanchai Hong Kong Tax Advisors Zhitong (Fujian) Registered Tax Agents Co., Ltd. Office 06, Floor 22, Office Building Yangguang Jiari Plaza No. 357 Xiangban Street Ninghua Neighborhood Taijiang District Fuzhou Fujian Province PRC [REDACTED] –78–.
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