DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
DIRECTORS
Name Address Nationality
Executive Directors
Flat303,Building7,HuayuanEstate Chinese (ۇXIAO Zhiyong (ӽ౽ No.23 Yuanguang North Road Xiangcheng District Zhangzhou City Fujian Province People’s Republic of China
YE Xiaohong (ወߎ) Flat104,Building6,RenminNewVillage Chinese No.3 Zhongfa Road Xiangcheng District Zhangzhou City Fujian Province People’s Republic of China
YANG Qingyun (เථ) Flat405,No.135RenminWestRoad Chinese Wuan Town Changtai County Fujian Province People’s Republic of China
LU Jianqing (ᄏᅅ) Flat1801,No.34NorthSongyuWuli Chinese Haicang District Xiamen City Fujian Province People’s Republic of China
Independent Non-Executive Directors
TONG Jifeng (Νᘱቜ) No.401,Entrance2,Building61 Chinese Guanzhuang Dongli Chaoyang District Beijing City People’s Republic of China
LEUNG Ka Man (ྗઽ) Flat6,17thFloor,Block11 Chinese Hang Fa Chuen Hong Kong
ࣛ߱) Flat304,No.172HoujiangdaiRoad Chinese؍) LIN Shimao Siming District Xiamen City Fujian Province People’s Republic of China
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PARTIES INVOLVED IN THE GLOBAL OFFERING
Joint Global Coordinators, Joint Bookrunners and CCB International Capital Limited Joint Lead Managers 34th Floor, Two Pacific Place 88 Queensway Admiralty Hong Kong
BOCI Asia Limited 26th Floor, Bank of China Tower 1 Garden Road Hong Kong
Sole Sponsor CCB International Capital Limited 34th Floor, Two Pacific Place 88 Queensway Admiralty Hong Kong
Public Offer Underwriters CCB International Capital Limited 34th Floor, Two Pacific Place 88 Queensway Admiralty Hong Kong
BOCI Asia Limited 26th Floor, Bank of China Tower 1 Garden Road Hong Kong
Legal advisers to our Company as to Hong Kong law: Stephenson Harwood 35th Floor, Bank of China Tower 1 Garden Road Central Hong Kong
as to U.S. law: Troutman Sanders 34th Floor Two Exchange Square 8 Connaught Place Central Hong Kong
as to Cayman Islands law: Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong
— 45 — DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
as to PRC law: Jingtian & Gongcheng 34th Floor, Tower 3 China Central Place 77 Jianguo Road Chaoyang District Beijing People’s Republic of China
Legal advisers to the Sole Sponsor as to Hong Kong and U.S. law: and the Underwriters Herbert Smith 23rd Floor Gloucester Tower 15 Queen’s Road Central Hong Kong
as to PRC law: Commerce & Finance Law Offices 6th Floor, NCI Tower A12 Jianguomenwai Avenue Beijing, 100022 People’s Republic of China
Reporting accountants Ernst & Young Certified Public Accountants 22nd Floor CITIC Tower 1 Tim Mei Avenue Central Hong Kong
Property valuer and consultant Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6th Floor, Three Pacific Place 1 Queen’s Road East Admiralty Hong Kong
Receiving banks Industrial and Commercial Bank of China (Asia) Limited 33/F, ICBC Tower 3 Garden Road Central Hong Kong
China Construction Bank (Asia) Corporation Limited Suite 2101, 21/F., Devon House 979 King’s Road Quarry Bay Hong Kong
Wing Lung Bank Limited 45 Des Voeux Road Central Hong Kong
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