![Directors and Parties Involved in the [Redacted]](http://data.docslib.org/img/a8d9b13d05a9f86d7d9bb2be65ef84fa-1.webp)
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]
For further information on our Directors, please refer to the section headed “Directors and Senior Management” of this document.
DIRECTORS
Name Address Nationality
Chairman and non-executive Director
Mr. Wang Bin (王彬) Room 513, 5/F, Block 1 Chinese Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong
Executive Directors
Mr. Zhong Ying (鐘影) No. 104, 1/F, Unit 3 Chinese Block 3, 218 Jianye Road Chenghua District, Chengdu China
Ms. Yan Xiaoqing (嚴曉晴) No. 305, Unit 1 Chinese Block 8, Luofu Shijia 8 Goasheng Qiaonan Road Wuhou District, Chengdu China
Dr. John G. Wilcox 875 S Madison Ave American Pasadena, California United States
Non-Executive Directors
Mr. Fang Min (方敏) Room 1801, No. 14 Chinese 625 Taixing Road Jingan District, Shanghai China
Ms. Hu Zhe (胡喆) Flat B, 8/F, Tower 7 Chinese Bd-air Peak, 28 Bd-air Ave Hong Kong
Mr. Dong Yang (董陽) Flat D, 42/F, Tower 2 Chinese 38 Cherry Street, Florient Rise Tai Kok Tsui Kowloon Hong Kong
— 100 — 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 Address Nationality
Independent non-executive Directors
Dr. Chong Yat Keung (莊一強) Flat 1204, 12/F Hong Kong Block B, Kornhill Quarry Bay Hong Kong
Mr. Lim Haw Kuang (林浩光) BA-16-02 10 Mont Kiara Malaysian No. 4, Jalan Kiara 1 Mont Kiara, 50480 Kuala Lumpur Malaysia
Mr. Wang Xiaobo (王嘯波) Room 201, No. 10 Chinese 55 Lancun Road Pudong New Area, Shanghai China
Mr. Ye Changqing (葉長青) Flat B, 36/F Chinese Tower 6 Harbour Green 8 Sham Mong Road Tai Kok Tsui Kowloon Hong Kong
PARTIES INVOLVED IN THE [REDACTED]
Joint Sponsors Morgan Stanley Asia Limited 46/F, International Commerce Centre 1 Austin Road West Kowloon Hong Kong
CLSA Capital Markets Limited 18/F, One Pacific Place 88 Queensway Hong Kong
[REDACTED]
— 101 — 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]
— 102 — 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]
Legal Advisors to our Company As to Hong Kong laws: Fangda Partners 26/F, One Exchange Square 8 Connaught Place Central Hong Kong
As to United States laws: Shearman & Sterling 12/F, Gloucester Tower, The Landmark 15 Queen’s Road Central Central Hong Kong
As to United States laws (as to healthcare regulatory matters): Sheppard, Mullin, Richter & Hampton LLP 1901 Avenue of the Stars Suite 1600 Los Angeles, California United States
As to Cayman Islands laws: Cricket Square Hutchins Drive P.O. Box 2687 Grand Cayman KY1-1111 Cayman Islands
As to PRC laws: Zhonglun Law Firm 33, 36, 37/F, SK Tower 6A Jianguomenwai Avenue Chaoyang District, Beijing China
Legal Advisors to Jinxin As to PRC laws: Fertility Shareholders Tian Yuan Law Firm 10/F, CPIC Plaza No. 28 Fengsheng Lane Xicheng District Beijing 100032 China
— 103 — 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]
Legal Advisors to the Joint As to Hong Kong and United States laws: Sponsors and the Paul Hastings [REDACTED] 21-22/F Bank of China Tower 1 Garden Road Hong Kong
As to PRC laws: Commerce & Finance Law Offices 6/F NCI Tower A12 Jianguomenwai Avenue Chaoyang District, Beijing China
Reporting Accountant Deloitte Touche Tohmatsu Certified Public Accountant 35/F One Pacific Place 88 Queensway Hong Kong
Independent Industry Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Consultant Suite 1018 Tower B 500 Yunjin Road Shanghai China
Independent Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6th Floor, Three Pacific Place 1 Queen’s Road East Hong Kong
[REDACTED]
Compliance Advisor TUS Corporate Finance Limited 15/F Shanghai Commercial Bank Tower 12 Queen’s Road Central Central Hong Kong
— 104 —