DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
DIRECTORS
Executive Director
Name Address Nationality
Mr. Tong Jilu (佟吉祿) Room 402, Unit 1, Building 6 Chinese Wanquan Xinxin Jiayuan Haidian District, Beijing PRC
Non-executive Directors
Name Address Nationality
Mr. Dong Xin (董昕) Room 1202, Floor 11, Unit 1, Building 4 Chinese 28 Xinzhuang First Street Chaoyang District, Beijing PRC Mr. Shao Guanglu (邵廣祿) Room 502, Unit 2, Building 5 Chinese No. 1 Yard of Lincui Road Chaoyang District, Beijing PRC Mr. Zhang Zhiyong (張志勇) Room 402, Unit 1, Building 30 Chinese West Area of Guanyingyuan Xicheng District, Beijing PRC
Independent Non-executive Directors
Name Address Nationality
Mr.SuLi(蘇力) Room 1, Floor 1, Unit 2 Chinese Building 1 37 Yuetan South Road Xicheng District, Beijing PRC Mr. Fan Cheng (樊澄) Room 1608, Building 10 Chinese Block 2, Anzhen Li Chaoyang District, Beijing PRC Mr. Tse Yung Hoi (謝湧海) Flat G, 25/F Chinese Pine Mansion Taikoo Shing 26 Tai Koo Wan Road Hong Kong
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SUPERVISORS
Name Address Nationality
Mr. Li Wenmin (李文民) Room 506, Unit 2, Building 3 Chinese 10 Hongju Road Xicheng District, Beijing PRC
Ms. Gao Lingling (高玲玲) Room 902, Unit 1, Building 3 Chinese 10 Youanmen Inner Street Xicheng District, Beijing PRC
Ms. Guo Xiaolin (郭小林) Room 1318, Floor 11, Building A Chinese Block 2, Sanlihe Xicheng District, Beijing PRC
Mr. Sui Yixun (隋以勛) Room 5D, Unit 5, Building 3 Chinese Shiji Qingxue Yuan Haidian District, Beijing PRC
Mr. Wang Zhixue (王志學) Room 1110, Building 306 Chinese Datun Li Chaoyang District, Beijing PRC
Mr. Wang Hongwei (王宏偉) Room 201, Unit 5, Building 1 Chinese A34 Zengguang Road Haidian District, Beijing PRC
See “Directors, Supervisors and Senior Management” for more information on the Directors and Supervisors.
—89— DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
PARTIES INVOLVED IN THE GLOBAL OFFERING
Joint Sponsors China International Capital Corporation Hong Kong Securities Limited 29th Floor, One International Finance Centre 1 Harbour View Street Central Hong Kong
Goldman Sachs (Asia) L.L.C. 68/F, Cheung Kong Center 2 Queen’s Road Central Central Hong Kong
Joint Representatives China International Capital Corporation Hong Kong Securities Limited 29th Floor, One International Finance Centre 1 Harbour View Street Central Hong Kong
Goldman Sachs (Asia) L.L.C. 68/F, Cheung Kong Center 2 Queen’s Road Central Central Hong Kong
Joint Global Coordinators China International Capital Corporation Hong Kong Securities Limited 29th Floor, One International Finance Centre 1 Harbour View Street Central Hong Kong
Goldman Sachs (Asia) L.L.C. 68/F, Cheung Kong Centre 2 Queen’s Road Central Central Hong Kong
Merrill Lynch (Asia Pacific) Limited 55/F, Cheung Kong Centre 2 Queen’s Road Central Central Hong Kong
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J.P. Morgan Securities (Asia Pacific) Limited 28/F, Chater House 8 Connaught Road Central Central Hong Kong
Joint Bookrunners China International Capital Corporation Hong Kong Securities Limited 29th Floor, One International Finance Centre 1 Harbour View Street Central Hong Kong
Goldman Sachs (Asia) L.L.C. 68/F, Cheung Kong Centre 2 Queen’s Road Central Central Hong Kong
Merrill Lynch (Asia Pacific) Limited 55/F, Cheung Kong Centre 2 Queen’s Road Central Central Hong Kong
J.P. Morgan Securities (Asia Pacific) Limited (in relation to the Hong Kong Public Offering only) 28/F, Chater House 8 Connaught Road Central Central Hong Kong
J.P. Morgan Securities plc (in relation to the International Offering only) 25 Bank Street Canary Wharf London E14 5JP United Kingdom
(in alphabetical order as follows)
ABCI Capital Limited 11/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong
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BNP Paribas Securities (Asia) Limited 59/F to 63/F, Two International Finance Centre 8 Finance Street Central Hong Kong
BOCI Asia Limited 26/F, Bank of China Tower 1 Garden Road Central Hong Kong
CCB International Capital Limited 12/F, CCB Tower 3 Connaught Road Central Central Hong Kong
China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square Central Hong Kong
China Securities (International) Corporate Finance Company Limited 18/F, Two Exchange Square 8 Connaught Place Central Hong Kong
CMB International Capital Limited 45/F, Champion Tower 3 Garden Road Central Hong Kong
The Hongkong and Shanghai Banking Corporation Limited HSBC Main Building 1 Queen’s Road Central Hong Kong
ICBC International Capital Limited 37/F, ICBC Tower 3 Garden Road Hong Kong
—92— DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
Morgan Stanley Asia Limited (in relation to the Hong Kong Public Offering only) 46/F, International Commerce Centre 1 Austin Road West Kowloon Hong Kong
Morgan Stanley & Co. International plc (in relation to the International Offering only) 25 Cabot Square Canary Wharf London E14 4QA United Kingdom
UBS AG Hong Kong Branch 52/F, Two International Finance Centre 8 Finance Street Central Hong Kong
Joint Lead Managers China International Capital Corporation Hong Kong Securities Limited 29th Floor, One International Finance Centre 1 Harbour View Street Central Hong Kong
Goldman Sachs (Asia) L.L.C. 68/F, Cheung Kong Centre 2 Queen’s Road Central Central Hong Kong
Merrill Lynch (Asia Pacific) Limited 55/F, Cheung Kong Centre 2 Queen’s Road Central Central Hong Kong
J.P. Morgan Securities (Asia Pacific) Limited (in relation to the Hong Kong Public Offering only) 28/F, Chater House 8 Connaught Road Central Central Hong Kong
—93— DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
J.P. Morgan Securities plc (in relation to the International Offering only) 25 Bank Street Canary Wharf London E14 5JP United Kingdom
(in alphabetical order as follows)
ABCI Securities Company Limited 10/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong
BNP Paribas Securities (Asia) Limited 59/F to 63/F, Two International Finance Centre 8 Finance Street Central Hong Kong
BOCI Asia Limited 26/F, Bank of China Tower 1 Garden Road Central Hong Kong
CCB International Capital Limited 12/F, CCB Tower 3 Connaught Road Central Central Hong Kong
China Merchants Securities (HK) Co., Limited 48/F, One Exchange Square Central Hong Kong
China Securities (International) Corporate Finance Company Limited 18/F, Two Exchange Square 8 Connaught Place Central Hong Kong
—94— DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
CMB International Capital Limited 45/F, Champion Tower 3 Garden Road Central Hong Kong
The Hongkong and Shanghai Banking Corporation Limited HSBC Main Building 1 Queen’s Road Central Hong Kong
ICBC International Securities Limited 37/F, ICBC Tower 3 Garden Road Hong Kong
Morgan Stanley Asia Limited (in relation to the Hong Kong Public Offering only) 46/F, International Commerce Centre 1 Austin Road West Kowloon Hong Kong
Morgan Stanley & Co. International plc (in relation to the International Offering only) 25 Cabot Square Canary Wharf London E14 4QA United Kingdom
UBS AG Hong Kong Branch 52/F, Two International Finance Center 8 Finance Street Central Hong Kong
Legal Advisers to the Company As to Hong Kong and United States law
Freshfields Bruckhaus Deringer 55/F, One Island East Taikoo Place, Quarry Bay Hong Kong
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As to PRC law
King & Wood Mallesons 20th Floor, East Tower, World Financial Center 1 Dongsanhuan Zhonglu Chaoyang District Beijing, PRC
Legal Advisers to the Joint Sponsors As to Hong Kong and United States law and the Underwriters Clifford Chance 27/F, Jardine House One Connaught Place Central, Hong Kong
As to PRC law
Zhong Lun Law Firm 36-37/F, SK Tower 6A Jianguomenwai Avenue Chaoyang District Beijing, PRC
Commerce & Finance Law Offices 6/F NC1 Tower A12 Jianguomenwai Avenue Beijing, PRC
Reporting Accountant and PricewaterhouseCoopers Independent Auditor Certified Public Accountants 22/F, Prince’s Building Central, Hong Kong
Compliance Adviser China International Capital Corporation Hong Kong Securities Limited 29th Floor, One International Finance Centre 1 Harbor View Street Central, Hong Kong
Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B 500 Yunjin Road Shanghai, PRC
Receiving Banks Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong
—96— DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
Industrial and Commercial Bank of China (Asia) Limited 33/F, ICBC Tower, 3 Garden Road Central Hong Kong
Wing Lung Bank Limited 16/F, Wing Lung Bank Building, 45 Des Voeux Road Central Hong Kong
Standard Chartered Bank (Hong Kong) Limited 15/F Standard Chartered Tower, 388 Kwun Tong Road Hong Kong
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