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Directors, Supervisors and Parties Involved in the Global Offering

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Directors, Supervisors and Parties Involved in the Global Offering THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. I DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING DIRECTORS CO 3rd Sch6 App1A-41(1) Name Residential Address Nationality Executive Directors I5.1 Zhou Yong (周勇) Flat 1703, Unit 2, Block 3 Chinese No. 9 Mochouhu Road East Jianye District Nanjing, Jiangsu Province the PRC I6 Zhou Jianqiu (周劍秋) Flat 606, Unit 4, Block 5 Chinese No. 47 Pailou Lane Gulou District Nanjing, Jiangsu Province the PRC I1 Non-executive Directors I3 Xue Binghai (薛炳海) Flat 405, Block 7 Chinese No. 26-3 Huowa Lane Baixia District Nanjing, Jiangsu Province the PRC I4 Zhang Fasong (張發松) Flat 501, Block15 Chinese No. 139 Diaoyutai Qinhuai District Nanjing, Jiangsu Province the PRC I5 Chen Shuai (陳帥) No. 506, Block 3 Chinese Sun Park, Haidian District Beijing, the PRC I7 Independent non-executive Directors I8 Li Xindan (李心丹) Room 305, Block 15 Chinese Shawan Garden Xuanwu District, Nanjing Jiangsu Province, the PRC —64— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Name Residential Address Nationality I9 Zhang Jie (張捷） 5-3 Townhouse Chinese Jiahu Green Island No. 9 Jianhu Road West Jiangning Development District Nanjing, Jiangsu Province the PRC I10 Zhang Hongfa (張洪發) Flat 401, Block 4 Chinese No. 75 Huju Road North Gulou District Nanjing, Jiangsu Province the PRC I11 Lam Kai Yeung (林繼陽) Flat 9, 16/F Chinese Hing Chung House Mei Chung Court Shatin, New Territories Hong Kong SUPERVISORS Name Residential Address Nationality I12 Xu Yingying (徐瑩瑩) Flat 2203, Block 6 Chinese Dashazhu Lane Baixia District, Nanjing Jiangsu Province, the PRC I13 Pu Xuenian (濮學年) Flat 302, Block 25 Chinese Hongjing Apartment Gulou District, Nanjing Jiangsu Province, the PRC I14 Wang Jianying (王健英) Flat 130-1, Fudi Langxiang Chinese No. 88 Focheng Road West Jiangning District, Nanjing Jiangsu Province, the PRC For further information regarding our Directors and Supervisors, please see the section headed “Directors, Supervisors and Senior Management” in this document. —65— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING PARTIES INVOLVED IN THE [REDACTED] I15 Sole Sponsor Guotai Junan Capital Limited App1A-3 27/F., Grand Millennium Plaza 181 Queen’s Road Central Hong Kong I16 [REDACTED] App1A-15(2)(h) I17 Legal Advisers to our Company As to Hong Kong Law and U.S. Law App1A-3 Paul Hastings 21-22/F, Bank of China Tower 1 Garden Road, Hong Kong I18 As to PRC Law App1A-3 Jingtian & Gongcheng 34th Floor, Tower 3 China Central Place 77 Jianguo Road, Chaoyang District Beijing 100025, the PRC I19 Legal Advisers to the Sole Sponsor As to Hong Kong Law App1A-3 Li & Partners 22/F, World-Wide House Central, Hong Kong I20 As to PRC Law App1A-3 Yongheng Partners 13/F, Changfa Science & Technology Building 222 Zhujiang Road Nanjing 210018, the PRC I21 Auditor and Reporting Accountants KPMG CO 3rd Sch18 CO 3rd Sch43 Certified Public Accountants App1A-4 8th Floor, Prince’s Building 10 Chater Road Central, Hong Kong Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6/F Three Pacific Place 1 Queen’s Road East Admiralty, Hong Kong —66— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Compliance Adviser Guotai Junan Capital Limited 27/F., Grand Millennium Plaza 181 Queen’s Road Central Hong Kong I22 Industry Consultant Euromonitor International Limited Room 01-08, Level 11 Cross Tower, 318 Fuzhou Road Shanghai 200001, the PRC I24 Receiving Banks [●] —67—.
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