Directors and Parties Involved
THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained herein is incomplete and subject to change and it must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack.
DIRECTORS AND PARTIES INVOLVED
DIRECTORS
Name Address Nationality
Executive Directors
ZhangShiping AVilla,No.41,HuixianOneRoad Chinese Zouping Economic Development District Zouping County, Binzhou City Shandong Province, the PRC
ZhengShuliang AVilla,No.41,HuixianOneRoad Chinese Zouping Economic Development District Zouping County, Binzhou City Shandong Province, the PRC
ZhangBo Room302,Unit1,Building2 Chinese Middle District No. 316, Huanghe Fifth Road Bincheng District, Binzhou City Shandong Province, the PRC
QiXingli B-12Villa,No.41,HuixianOneRoad Chinese Zouping Economic Development District Zouping County, Binzhou City Shandong Province, the PRC
Non-executive Director
YangCongsen B-8Villa,No.41,HuixianOneRoad Chinese Zouping Economic Development District Zouping County, Binzhou City Shandong Province, the PRC
ZhangJinglei Room401,Unit1,Building9 Chinese No. 41, Huixian One Road Zouping Economic Development District Zouping County, Binzhou City Shandong Province, the PRC
– 50 – THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained herein is incomplete and subject to change and it must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack.
DIRECTORS AND PARTIES INVOLVED
Name Address Nationality
Independent non-executive Directors
XingJian Room901,Unit2,Building8-11 Chinese Bingyaokou Hutong Xicheng District Beijing, the PRC
ChenYinghai Room2204,ABuilding18,ThirdDistrict Chinese Fang Cheng Yuan Fengtai District Beijing, the PRC
HanBenwen Room202,Unit3,Building17 Chinese No. 10 Liquan Second Road Zouping County, Binzhou City Shandong Province, the PRC
– 51 – THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained herein is incomplete and subject to change and it must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack.
DIRECTORS AND PARTIES INVOLVED
Legal advisors to our Company as to Hong Kong and U.S. law Orrick, Herrington & Sutcliffe 43rd Floor, Gloucester Tower, The Landmark 15 Queen’s Road Central Hong Kong
as to PRC law Zong Heng Law Firm Room 500, Building of Textile Industry Bureau No. 12 East Chang-An Avenue Beijing, China
as to Cayman Islands law Conyers Dill & Pearman Suite 2901, One Exchange Square 8 Connaught Place Central, Hong Kong
Auditors and reporting accountants Deloitte Touche Tohmatsu 35/F, One Pacific Place 88 Queensway Hong Kong
Property valuer Jones Lang Lasalle Sallmanns Limited 17/F, Dorset House, Taikoo Place 979 King’s Road Quarry Bay Hong Kong
– 52 –