Directors, Supervisors and Parties Involved in the [Redacted]
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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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Non-executive Directors Mr. He Xianhan (賀賢漢) Room 605, No. 27, District 7 Chinese No. 3333, Qixin Road Minhang District Shanghai PRC Mr. Bao Youwei (包有為) Room 1302, Unit 2, Building 3 Chinese Chunjiang Times Community Changhe Street, Binjiang District Hangzhou, Zhejiang, PRC Ms. Dong Xiaoping (董小平) Room 101, Unit 2, Building 17 Chinese Zigui Garden, Hangzhou Zhejiang, PRC Executive Directors Mr. Yu Hai (余海) No. 13-4, Longyue Bay Chinese Linping Street, Yuhang District Hangzhou Zhejiang, PRC Ms. Zhu Xiaoqin (朱筱琴) Room 1701, Unit 1, Building 3 Chinese Kerry Castalia Court Xixuan Xihu District Hangzhou Zhejiang, PRC Mr. Li Dong (李冬) Room 301, No. 50, Lane 1080 Chinese Huting North Road, Jiuting Town Songjiang District Shanghai PRC –53– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Address Nationality Independent Non-executive Directors Mr. Zhu Hongguang (朱虹光) Room 2002, No. 2, Lane 777 Chinese Zhongshan South 2nd Road Shanghai, PRC Ms. Chen Zhenting (陳振婷) Room F2404, No. 2200 Chinese Kongjiang Road, Yangpu District Shanghai, PRC Mr. Zhu Xiaozhe (朱曉喆) Room 1001, No. 15 Chinese Lane 2088, Wanhangdu Road Changning District Shanghai, PRC Dr. Wong Lap Yan (黃立恩) Flat C, 2/F, Block 4, Chinese Phoenix Court, 39 Kennedy Road, Wan Chai, Hong Kong SUPERVISORS Name Address Nationality Mr. Ma Zhengwei (馬正偉) Room 702, Unit 3, Building 19 Chinese Liutang Apartment Xiacheng District, Hangzhou Zhejiang, PRC Ms. Dong Aili (董愛麗) Room 301, Unit 2, Building 27 Chinese Water Town, Chengxiang Street Xiaoshan District, Hangzhou Zhejiang, PRC Mr.YiBo(伊波) Room 801, Unit 3 Chinese Building 15, Yinsha Court Duolan Shui’an Community Jianggan District, Hangzhou Zhengjiang, PRC For further details, see “Directors, Supervisors and Senior Management.” –54– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong [REDACTED] Legal Advisers to the Company As to Hong Kong and U.S. laws: Freshfields Bruckhaus Deringer 55th Floor, One Island East Taikoo Place, Quarry Bay Hong Kong As to PRC laws: Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road Chaoyang District Beijing, PRC As to international sanctions law: Freshfields Bruckhaus Deringer US LLP 700 13th Street, NW, 10th floor Washington, DC 20005-3960 United States Legal Advisers to the Sole Sponsor and As to Hong Kong and U.S. laws: the [REDACTED] Baker & McKenzie 14th Floor, One Taikoo Place 979 King’s Road, Quarry Bay Hong Kong As to PRC laws: Zhejiang T&C Law Firm 11/F Block A Dragon Century Square No. 1 Hangda Road, Hangzhou Zhejiang, PRC –55– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Auditor and Reporting Accountant PricewaterhouseCoopers Certified Public Accountants Registered Public Interest Entity Auditor 22/F, Prince’s Building Central Hong Kong Industry Consultant China Insights Industry Consultancy Limited 10/F, Block B Jing’an International Center 88 Puji Road Jing’an District Shanghai, PRC [REDACTED] –56–.