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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 Yi ZHANG (張一) No. 170 American 1 Xiu Yan Road Kangqiao Town Pudong New Area Shanghai 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 Huaihai Road (M) Xuhui District 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–.
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