DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

DIRECTORS

Name Residential address Nationality

Executive Directors

Mr. Chen Weirong Unit 26A, Yancui Ge Chinese Shahe Hubin Huayuan Nanshan , the PRC

Ms. Shuang Mei Room 19C Chinese Changle Garden A Tower, No. 3 Road Baihua, Shenzhen Guangdong, the PRC

Mr. Liao Jie 3C Lihai Building Chinese Shahe Nanshan District Shenzhen Guangdong, the PRC

Non-executive Directors

Mr. Cheng Wusheng Room 9C–D, Block B Chinese Lihu Garden Hongli Road Shenzhen Guangdong, the PRC

Mr.LiHeqiu No.302,Block6 Chinese Juxiang Yuan Xinchengshi Zhongxin District Shizhu Road Nancheng District Guangdong, the PRC

Mr. Zhang Zhilin Si Dui, Xiangyang Village Chinese Heqing Town Pudong District Shanghai, the PRC

– 61 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Name Residential address Nationality

Mr. Chen Hao 1-601, Jin Di Chinese Hai Jing Garden Fu Tian District Shenzhen Guangdong, the PRC

Independent non-executive Directors

Mr. Pan Wei No. 1902, Lanqiying Chinese Haidian District Beijing, the PRC

Mr. Liu Huanbin Room 701, Building 21, Chinese East 1, South University of Technology No. 381 Wushan Road Guangdong, the PRC

Mr. Chu Kin Wang, Peleus Flat 1, 10/F, Tower D Chinese Galaxia, 3 Lung Poon Street Diamond Hill Kowloon, Hong Kong

– 62 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

PARTIES INVOLVED

Sponsor, Bookrunner and CAF Securities Company Limited Lead Manager 13th Floor Fairmont House 8 Cotton Tree Drive Central Hong Kong

Placing Underwriters CAF Securities Company Limited 13th Floor Fairmont House 8 Cotton Tree Drive Central, Hong Kong

CIMB-GK Securities (HK) Ltd. 19th Floor, Central Tower 28 Queen’sRoadCentral Central, Hong Kong

CSC Securities (HK) Limited 32nd Floor, Cosco Tower 183 Queen’sRoadCentral Central, Hong Kong

Taiwan Securities (Hong Kong) Company Limited Room 2803, Tower 1, Admiralty Centre 18 Harcourt Road Admiralty, Hong Kong

VC Brokerage Limited 28th Floor, The Centrium 60 Wyndham Street Central, Hong Kong

Public Offer Underwriters CAF Securities Company Limited 13th Floor Fairmont House 8 Cotton Tree Drive Central, Hong Kong

CIMB-GK Securities (HK) Ltd. 19th Floor, Central Tower 28 Queen’sRoadCentral Central, Hong Kong

– 63 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

CSC Securities (HK) Limited 32nd Floor, Cosco Tower 183 Queen’sRoadCentral Central, Hong Kong

Taiwan Securities (Hong Kong) Company Limited Room 2803, Tower 1, Admiralty Centre 18 Harcourt Road Admiralty, Hong Kong

VC Brokerage Limited 28th Floor, The Centrium 60 Wyndham Street Central, Hong Kong

Legal advisers to the Company As to Hong Kong law: Coudert Brothers in association with Orrick, Herrington & Sutcliffe LLP 39th Floor Gloucester Tower The Landmark 15 Queen’sRoadCentral Hong Kong

As to the PRC law: Commerce & Finance Law Offices 6th Floor NCI Tower A12 Jianguomenwai Avenue Beijing, the PRC 100022

As to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

– 64 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Legal adviser to the Sponsor and As to Hong Kong law: the Underwriters Kirkpatrick & Lockhart Preston Gates Ellis 35th Floor Two International Finance Centre 8 Finance Street Central Hong Kong

Auditors and reporting accountant Ernst & Young Certified Public Accountants 18/F Two International Finance Centre 8 Finance Street, Central Hong Kong

Property valuer Savills Valuation and Professional Services Limited 23/F Two Exchange Square Central Hong Kong

Receiving bankers Hang Seng Bank Limited Level 3 83 Des Voeux Road Central Hong Kong

Industrial and Commercial Bank of China (Asia) Limited 33rd Floor, ICBC Tower 3GardenRoad Central, Hong Kong

Compliance adviser CAF Securities Company Limited 13th Floor Fairmont House 8 Cotton Tree Drive Central Hong Kong

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