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

Yi ZHANG (張一) No. 170 American 1 Xiu Yan Road Kangqiao Town New Area PRC

Ping Ye ZHANG (張葉萍) No. 170 American 1 Xiu Yan Road Kangqiao Town Pudong New Area Shanghai PRC

Hong YE (葉紅) No. 141, Baoli-Linyuxi Canadian 68 West Xiyuan Road Pudong New Area Shanghai PRC

Non-executive Directors

Zhiyun YU (喻志雲) Room 7C, Block 5 Chinese No. 801 Wuding Road Jing’an District Shanghai PRC

Jifeng GUAN (關繼峰) Suite 801, Door 1 Chinese Block 11, Qixian Village Haidian District Beijing PRC

Fei CHEN (陳飛) Room 92-501 Chinese Lane 88 Guoxiu Road Shanghai PRC

–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]

Name Address Nationality

Bing SHANG (尚兵) Room 25-102 Chinese Shanghai Tan Huayuan Yang Fang South District Lane 506 Ru Shan Road Pudong New Area Shanghai PRC

Independent Non-executive Directors

Robert Ralph PARKS 176 South Beach Road American Hobe Sound Florida 33455 USA

Wayne WU 741 Barracuda Way American Laguna Beach California 92651 USA

Wai Ming YIP (葉偉明) Flat H, 38/F Chinese Tower 6, Sorrento 1 Austin Road West Tsim Sha Tsui Kowloon Hong Kong

Stephen Newman OESTERLE 2410 Oliver Ave. S. American Minneapolis MN 55405 USA

For further information regarding our Directors, please refer to the section headed “Directors and Senior Management” in this section.

–95– 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]

Joint Sponsors and [REDACTED] Morgan Stanley Asia Limited 46/F, International Commerce Centre 1 Austin Road West Kowloon Hong Kong

Huatai Financial Holdings (Hong Kong) Limited 62/F, The Center 99 Queen’s Road Central Hong Kong

[REDACTED][REDACTED]

–96– 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 our Company As to Hong Kong & U.S. laws:

O’Melveny & Myers 31/F, AIA Central 1 Connaught Road Central Hong Kong

As to PRC law:

C&S Law Firm Suite 1701, North Tower Shanghai Stock Exchange Building 528 Pudong Nan Lu Shanghai, PRC

Jingtian & Gongcheng Law Firm 45/F, K. Wah Centre 1010 (M) Shanghai, PRC

As to Cayman Islands law:

Campbells Floor 35, Room 3507, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong

Legal Advisers to the [REDACTED] As to Hong Kong & U.S. laws:

Herbert Smith Freehills 23/F, Gloucester Tower 15 Queen’s Road Central Hong Kong

As to PRC law:

Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Chaoyang District Beijing, China

–97– 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]

Auditor and Reporting Accountants PricewaterhouseCoopers Certified Public Accountants 22/F, Prince’s Building Central Hong Kong

Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 1018, Tower B Greenland Hui Center No. 500 Yunjin Road Xuhui District Shanghai, PRC

Compliance Adviser Maxa Capital Limited Unit 1908 Harbour Center 25 Harbour Road Wanchai Hong Kong

Receiving Bank [●]

–98–