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 Residential Address Nationality

Executive Directors

Mr. Qian Kun No. 310 Huoshenmiao Street Chinese (錢堃) Qiaocheng , Province PRC

Ms. An Juan No. 310 Huoshenmiao Street Chinese (安娟) Qiaocheng District, Bozhou Anhui Province PRC

Mr. Wang Zizhong Room 901, 9/F, Unit 1 Chinese (王子忠) Tower 19, Shengshijiaheyuan Bozhou City, Anhui Province PRC

Mr. Zhang Xiaohui Room 104, Unit 2, Block 2 Chinese (章曉輝) Rongke Jiuchongjinyuan Xiyou Road, New Municipal and Cultural District City, Anhui Province PRC

Independent Non-executive Directors

Mr. Chan Ngai Fan Flat F, 32/F, Tower 10 Chinese (陳毅奮) Grand Yoho 9 Long Yat Road, Yuen Long New Territories Hong Kong

Mr. Chen Sheng Room 0102 Chinese (陳晟) No. 22, 815 Lane, Taolin Road Pudong New Area, Shanghai PRC

Mr. Zhou Zejiang Room 1503, 15/F, Unit 1 Chinese (周澤將) Block 3, Tongheyijutonghui (Nanyuan) Guangming Road, Hefei City, Anhui Province PRC

Please see “Directors and Senior Management” in this document for further details of our Directors and senior management members.

–98– 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

Sole Sponsor, CCB International Capital Limited [REDACTED], 12/F., CCB Tower [REDACTED] and 3 Connaught Road Central [REDACTED] Central Hong Kong

Legal Advisors to As to Hong Kong law: our Company Sidley Austin Level 39, Two International Finance Centre 8 Finance Street Central Hong Kong

As to PRC law: Commerce & Finance Law Offices 6F NCI Tower A12 Jianguomenwai Avenue Beijing PRC

As to Cayman Islands law: Conyers Dill & Pearman 29/F, One Exchange Square 8 Connaught Place Central Hong Kong

Legal Advisors to As to Hong Kong law: the Sole Sponsor and Morgan, Lewis & Bockius the [REDACTED] Suites 1902-09, 19/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Central Hong Kong

As to PRC law: AllBright Law Offices 12/F, Shanghai Tower 501 Yin Cheng Middle Road Pudong New Area Shanghai PRC

–99– 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 Ernst & Young Accountants Certified Public Accountants Registered Public Interest Entity Auditor 27/F, One Taikoo Place 979 King’s Road Quarry Bay Hong Kong

Industry Consultant Jones Lang LaSalle Corporate Appraisal and Advisory Limited 7/F, One Taikoo Place 979 King’s Road Hong Kong

Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 7/F, One Taikoo Place 979 King’s Road Hong Kong

Compliance Advisor Giraffe Capital Limited 3/F, 8 Wyndham Street Central Hong Kong

[REDACTED] [REDACTED]

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