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Directors and Parties Involved in the [Redacted] THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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 Address Nationality Executive Directors Mr. Fang Lu (方陸) Room 2401, Building 18 Chinese South Xiyuntai, Xingqing District Yinchuan City Ningxia Hui Autonomous Region PRC Ms. Zhang Jun (張君) Room 11-1-402 Chinese Golf Home Minzu North Street Yinchuan City Ningxia Hui Autonomous Region PRC Mr. Wang Xiaoping (王小平) Room 35-2-101 Chinese Golf Home Minzu North Street Yinchuan City Ningxia Hui Autonomous Region PRC Non-executive Director Mr. Zhu Yu (朱瑜) Room 1503 Chinese No. 5 Lane 1698 Jinshajiang Road Shanghai PRC –92– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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 Mr. Feng Lun (馮侖) Room 3002, Building 22 Chinese Xincheng International Garden No. 6A Chaowai Street Chaoyang District Beijing PRC Mr. Au Yeung Po Fung Flat F, 28/F, Block 2 Chinese (歐陽寶豐) Broadview Court 11 Shum Wan Road Wong Chuk Hang Hong Kong Mr. Lu Lin (路林) Room 301, No. 58 Lane 1705 Chinese Yangnan Road Pudong New Area Shanghai PRC For further information about our Directors, see “Directors and Senior Management.” –93– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor Guotai Junan Capital Limited 27th Floor, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong [REDACTED] Legal advisers to our Company As to Hong Kong law: Sidley Austin 39/F, Two International Finance Center 8 Finance Street Central Hong Kong As to PRC law: Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Chaoyang District, Beijing PRC As to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands –94– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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 advisers to the Sole Sponsor and As to Hong Kong law: the [REDACTED] William Ji & Co. LLP in Association with Tian Yuan Law Firm Hong Kong Office Suites 3304-3309, 33/F Jardine House One Connaught Place Central Hong Kong As to PRC law: Tian Yuan Law Firm 10/F, CPIC Plaza No. 28 Fengsheng Lane Xicheng District Beijing PRC Auditor and reporting accountant Ernst & Young Certified Public Accountants Registered Public Interest Entity Auditor 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Independent Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 7th Floor, One Taikoo Place 979 King’s Road Quarry Bay Hong Kong Industry Consultant China Index Academy Tower A No. 20 Guogongzhuang Middle Street Fengtai District Beijing PRC [REDACTED] –95–.
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