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
Executive Directors
Name Address Nationality
Mr. Peng Hui (彭輝) No. 311, Building 28 Chinese No. 20 Chengfu Road Haidian District, Beijing PRC
Mr. Chen Guoqiang (陳國強) No. 609, Building 2 Chinese Zaoyuan Community Chongwen District, Beijing PRC
Mr. Wang Xuan (王軒) No. 601, Unit 9, Building 8 Chinese Haiyuncang Hutong Dongcheng District, Beijing PRC
Independent non-executive Directors
Name Address Nationality
Mr. Zhang Rungang (張潤鋼) No. 703 and 704, Building 3 Chinese No. 32 Beiwa Road Haidian District, Beijing PRC
Mr. Wang Bin (王斌) No. 1508, Unit 2, Building 1 Chinese Yuanda Garden, Century City Haidian District, Beijing PRC
Ms. Liu Yan (劉燕) No. 213, Apartment 17 Chinese Weixiu Garden, Peking University Haidian District, Beijing PRC
Mr. Ge Ming (葛明) Flat F, 22/F, Block 23 Chinese Laguna City, 15 Laguna Street Cha Kwo Ling, Kowloon Hong Kong
–65– 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]
SUPERVISORS
Name Address Nationality
Mr. Liu Defu (劉德福) No. 1607, Building 3 Chinese Wei Garden, Dacheng Lane Fengtai District, Beijing PRC
Ms. Li Hui (李輝) No. 6, 5th Floor, Building 28 Chinese No. 14 East Chang’an Street Dongcheng District, Beijing PRC
Ms. Dou Xiaoqiong (鈄曉瓊) No. 1404, Building 21 Chinese Huawei North Lane Chaoyang District, Beijing PRC
Further information is disclosed in the section headed “Directors, Supervisors and Senior Management” in this document.
–66– 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]
PARTIES INVOLVED IN THE [REDACTED]
Joint Sponsors China International Capital Corporation Hong Kong Securities Limited 29/F One International Finance Centre 1 Harbour View Street Central Hong Kong
UBS Securities Hong Kong Limited 52/F Two International Finance Centre 8 Finance Street Central Hong Kong
[REDACTED]
Legal Advisers to our Company As to Hong Kong and United States laws Linklaters 11/F Alexandra House 18 Chater Road Central Hong Kong
As to PRC law Haiwen & Partners 20/F, Fortune Financial Center 5 Dong San Huan Central Road Chaoyang District Beijing PRC
–67– 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]
Legal Advisers to the Joint Sponsors As to Hong Kong and United States laws and [REDACTED] Freshfields Bruckhaus Deringer 55th Floor, One Island East Taikoo Place Quarry Bay Hong Kong
As to PRC law Jia Yuan Law Office F408, Ocean Plaza 158 Fuxing Men Nei Street Xicheng District Beijing PRC
Reporting Accountants KPMG Certified Public Accountant Registered Public Entity Auditor 8th Floor, Prince’s Building 10 Chater Road Central Hong Kong
Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 7/F, One Taikoo Place 979 King’s Road Hong Kong
Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 2504, Wheelock International Square No. 1717 Nanjing West Road Jingan District Shanghai China
Compliance Adviser Somerley Capital Limited 20/F, China Building 29 Queen’s Road Central Hong Kong
[REDACTED]
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