THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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
Bin WANG (王賓) No. 159, Lane 1198, Gulou Road Chinese Songjiang District Shanghai PRC
Qingling YU (俞慶齡) No. 159, Lane 1198, Gulou Road Chinese Songjiang District Shanghai PRC
Lunan ZHANG (張璐楠) No. 1, Mintian Road Chinese Futian District Shenzhen Guangdong Province PRC
Non-executive Directors
Zhiyun YU (喻志雲) Building 5 Chinese 801 Wuding Road Jing’an District Shanghai PRC
Xueqin WU (吳薛琴) Building 111, Donggao New Village, Chinese Rucheng Town Rugao City Jiangsu Province PRC
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Independent Non-executive Directors
Guanchun DAI (戴冠春) Building 1101, Longwan Villa Chinese Houshayu Town Shunyi District Beijing PRC
Guohao JIN (金國豪) No. 25, Lane 410, Yima Road Chinese Jiading District Shanghai PRC
Wenwei TU (涂文偉) 9/F, Block 1 Chinese Tam Towers, 25 Sha Wan Drive (Hong Kong) Pokfulam Hong Kong
SUPERVISORS
Name Address Nationality
Xiaoyan LIU (劉曉雁) Building 7, Lane 300, Yanzhong Chinese Road Pudong New Area Shanghai PRC
Ji MA (馬紀) No. 1, Mintian Road Chinese Futian District Shenzhen Guangdong Province PRC
Zhou LU (陸洲) Tianyu Renjia Phase II Chinese Gusu District Suzhou Jiangsu Province PRC
For further information regarding our Directors and Supervisors, please refer to the section headed “Directors, Supervisors and Senior Management”.
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PARTIES INVOLVED IN THE [REDACTED]
Sole Sponsor, [REDACTED] China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong
Legal Advisors to the Company as to Hong Kong and U.S. laws: Kirkland & Ellis 26/F, Gloucester Tower The Landmark, 15 Queen’s Road Central Central Hong Kong
as to PRC law: Zhong Lun Law Firm 23-31/F, South Tower, CP Center 20 Jin He East Avenue Chaoyang District Beijing PRC
Legal Advisors to the Sole Sponsor, as to Hong Kong and U.S. laws: [REDACTED] Clifford Chance 27/F, Jardine House 1 Connaught Place Hong Kong
as to PRC law: Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing PRC
Auditor and Reporting Accountant PricewaterhouseCoopers Certified Public Accountants and Registered Public Interest Entity Auditor 22/F, Prince’s Building Central Hong Kong
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Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 2504, Wheelock Square 1717 West Nanjing Road Jingan District Shanghai PRC
[REDACTED]
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