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 Non-executive Director Mr. SONG Ge Wei (宋革委) No. 3, Unit 3, 1 Building East Chinese 39 Longhai West Road Zhongyuan District Zhengzhou Henan Province, the PRC Executive Directors Mr. DAI Wei (戴衛) No. 301, Unit 1, Building 11 Chinese Anzhenxilierqu, Chaoyang District Beijing, the PRC Mr. KANG Wei Guo (康衛國) No. 0302, 3/F, Building 26 Chinese No. 306 Longhai West Road Zhongyuan District, Zhengzhou Henan Province, the PRC Ms. WANG Na (王娜) No. 5, 3/F, Unit 1, Building 22 Chinese 66 Tianming Road Jinshui District, Zhengzhou Henan Province, the PRC Independent non-executive Directors Dr. LI Haitao (李海濤) Room 201, 2/F, Unit 8, Lane 1799 American Shen Gui Road, Shanghai, the PRC Dr. FAN Yun (樊耘) No. 1803, Block 34, No.1 Jiaoda Chinese Village, No.28 West Xianning Road, Beilin District, Xi’an Shaanxi Province, the PRC Mr. WONG Yun Pun (黃潤濱) Flat D, 21/F, Woodland Court, Chinese 6 Parkvale Drive, Discovery Bay Lantau Island, Hong Kong For further information regarding our Directors, please see the section headed “Directors and Senior Management” in this document. –87– 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] [REDACTED] –88– 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] [REDACTED] –89– 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] [REDACTED] Legal Advisors to our Company As to Hong Kong law Paul Hastings 21-22/F, Bank of China Tower 1 Garden Road Hong Kong As to PRC law Jingtian & Gongcheng 34/F, Tower 3 China Central Place 77 Jianguo Road Chaoyang District Beijing China As to Cayman Islands law Campbells Floor 35, Room 3507 Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong –90– 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 Advisors to [REDACTED] As to Hong Kong law O’Melveny & Myers 31st Floor AIA Central 1 Connaught Road Central Hong Kong As to PRC law Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Beijing The PRC Reporting Accountant and Auditor PricewaterhouseCoopers Certified Public Accountants Registered Public Interest Entity Auditor 22/F Prince’s Building Central Hong Kong Compliance Advisor Giraffe Capital Limited 3/F 8 Wyndham Street Central Hong Kong Industry Consultant China Index Academy Block A, No. 20 Courtyard Guogongzhuang Middle Street Fengtai District Beijing The PRC [REDACTED] –91–.