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 Mr. Meng Fanyong (孟凡勇) Block A, Wantai Haojing Chinese Yuhe Road, Yunhe District Cangzhou City Hebei Province PRC Ms. Xu Wenhong (徐文紅) 59–1–101, Wantai Haojing Chinese Yuhe Road, Yunhe District Cangzhou City Hebei Province PRC Mr. Meng Yuxiang (孟宇翔) Block A, Wantai Haojing Chinese Yuhe Road, Yunhe District Cangzhou City Hebei Province PRC Ms. Gan Shuya (干述亞) Room 901, Unit 2 Chinese District A, 2 Huangjia Yili Yunhe District Cangzhou City Hebei Province PRC Mr. Yin Zhixiang (殷志祥) Room 1601, Unit 2 Chinese 9 Yujing Guoji Yunhe District Cangzhou City Hebei Province PRC Non-executive Director Mr. Zhang Hongyao (張紅耀) FH45, Room 702 Chinese No. 18, Lane 199, Biyun Road Pudong New Area Shanghai PRC –75– 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 Independent non-executive Directors Guo Kaiqi (郭開旗) 4-2-1001, Shiyou Dayuan Chinese No.20, Xueyuan Road Haidian District Beijing PRC Wong Jovi Chi Wing (王志榮)FlatD,13/F New Zealander Block 1, University Heights No. 23 Pokfield Road Kennedy Town Hong Kong Cheng Haitao (成海濤) 7-1-2-42, Yiduan Chinese Jinhua Road Jinjiang District Chengdu Sichuan Province PRC For further information regarding our Directors, please refer to the section headed ‘‘Directors and Senior Management’’. –76– 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] Sole Sponsor CMBC International Capital Limited 45/F, One Exchange Square 8 Connaught Place Central Hong Kong [REDACTED] [REDACTED] [REDACTED] and [REDACTED] [REDACTED] [‧] Legal advisors to our Company As to Hong Kong law: Chiu & Partners 40th Floor, Jardine House 1 Connaught Place Central Hong Kong As to PRC law: Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road Beijing 100025 PRC As to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands As to International Sanctions laws: Hogan Lovells 11th Floor, One Pacific Place 88 Queensway Hong Kong –77– 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 the Sole Sponsor As to Hong Kong law: and [REDACTED] Howse Williams 27/F Alexandra House 18 Chater Road, Central Hong Kong As to PRC law: Commerce & Finance Law Offices 6F NCI Tower A12 Jianguomenwai Avenue Beijing PRC Auditors and reporting accountants KPMG Certified Public Accountants 8th Floor Prince’s Building 10 Chater Road Central Hong Kong Property valuer APAC Asset Valuation and Consulting Limited 5/F, Blissful Building 243–247 Des Voeux Road Central Hong Kong Industry consultant China Insights Consultancy 10F, Tomorrow Square 399 West Nanjing Road Huangpu District Shanghai PRC Compliance adviser CMBC International Capital Limited 45/F, One Exchange Square 8 Connaught Place Central Hong Kong [REDACTED] [REDACTED] –78–.