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 AND PARTIES INVOLVED IN THE [REDACTED]
DIRECTORS
Name Residential Address Nationality
Executive Directors Mr. Ye Nianqiao (葉念喬) ...... Room 304, Building 10 Chinese Juhua Garden Baihuayuan Community Xijiang North Road Duanzhou District Zhaoqing City Guangdong Province PRC
Dr. Zhang Xiangwei (張湘偉) ...... Room 2901, Courtyard 2 Chinese No. 72 Nonglin Down Road Dongshan District Guangzhou City Guangdong Province PRC
Mr. Zha Donghui (查東輝) ...... Room 204, Building 10 Chinese Juhua Garden Baihuayuan Community Xijiang North Road Duanzhou District Zhaoqing City Guangdong Province PRC
Ms. Li Yan (李艷) ...... Room 701 Chinese No. 8 Kangle North First Street Duanzhou District Zhaoqing City Guangdong Province PRC
Mr. Ye Xun (葉潯) ...... Room 304, Building 10 Chinese Juhua Garden Baihuayuan Community Xijiang North Road Duanzhou District Zhaoqing City Guangdong Province PRC Non-executive Director Mr. Wang Chuanwu (王傳武) ...... Room 905, Building C3 Chinese Banyue New World Garden No.2 Lvhe Road Duanzhou District Zhaoqing City Guangdong Province PRC
84 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 AND PARTIES INVOLVED IN THE [REDACTED]
Name Residential Address Nationality Independent non-executive Directors Dr. Xu Ming (徐明) ...... Room 8, Unit 1 Chinese Building 5, No. 2 Caotang East Road Qingyang District Chengdu City Sichuan Province PRC
Dr. Deng Feiqi (鄧飛其) ...... Room 603, Building 46 Chinese Nanxiucun South China University of Technology No. 381 Wushan Road Tianhe District Guangzhou City Guangdong Province PRC
Dr. Li Xiaolu (李小魯)...... Room 1507, Courtyard 4 Chinese No. 461 Huanshi East Road Yuexiu District Guangzhou City Guangdong Province PRC
For further information on our Directors, please see “Directors and Senior Management” of this document.
PARTIES INVOLVED IN THE [REDACTED]
Joint Sponsors Citigroup Global Markets Asia Limited 50/F, Champion Tower 3 Garden Road Central Hong Kong
CCB International Capital Limited 12/F, CCB Tower 3 Connaught Road Central Central Hong Kong
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85 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 AND PARTIES INVOLVED IN THE [REDACTED]
[REDACTED]
86 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 AND PARTIES INVOLVED IN THE [REDACTED]
[REDACTED]
87 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 AND PARTIES INVOLVED IN THE [REDACTED]
[REDACTED]
Legal Advisors to our Company As to Hong Kong and United States laws: Clifford Chance 27/F, Jardine House One Connaught Place Central Hong Kong
As to PRC laws: Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road, Chaoyang District Beijing China
As to Cayman Islands laws: Maples and Calder (Hong Kong) LLP 53rd Floor, The Center 99 Queen’s Road Central Central Hong Kong
Legal Advisors to the As to Hong Kong and United States laws: Joint Sponsors [REDACTED] Shearman & Sterling 12/F, Gloucester Tower, The Landmark 15 Queen’s Road Central Central Hong Kong
As to PRC laws: Commerce & Finance Law Offices 6/F NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing PRC
Reporting Accountants Ernst & Young Certified Public Accountants 22/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong
88 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 AND PARTIES INVOLVED IN THE [REDACTED]
Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Suite 1014-1018 Tower B 500 Yunjin Road Shanghai PRC
Property Valuer Asia-Pacific Consulting and Appraisal Limited Room 1907, 19/F, Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong
[REDACTED]
Compliance Advisor First Shanghai Capital Limited 19/F Wing On House 71 Des Voeux Road Central Hong Kong
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