Directors, Supervisors and Parties Involved in the [Redacted]

Directors, Supervisors and Parties Involved in the [Redacted]

<p><strong>THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. </strong></p><p><strong>DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE </strong>[<strong>REDACTED</strong>] </p><p><strong>DIRECTORS AND SUPERVISORS </strong></p><ul style="display: flex;"><li style="flex:1"><strong>Name </strong></li><li style="flex:1"><strong>Address </strong></li><li style="flex:1"><strong>Nationality </strong></li></ul><p><strong>Executive Directors </strong></p><p></p><ul style="display: flex;"><li style="flex:1">Mr. Sun Haijin </li><li style="flex:1">Room 211, Building 1 </li></ul><p>Airport Sidao Air Cargo Terminal, Baoan District, <br>Chinese <br>Shenzhen </p><ul style="display: flex;"><li style="flex:1">Mr. Tsang Hoi Lam </li><li style="flex:1">Flat C, 15/F, Block 1 </li></ul><p>Greenfield Garden NO 2-20, Palm Street, Tai Kok Tsui <br>Chinese (Hong Kong) </p><p>Hong Kong </p><ul style="display: flex;"><li style="flex:1">Mr. Chen Lin </li><li style="flex:1">Room 702, Block 1, Building 17 </li></ul><p>Fangrunxuan <br>Chinese <br>Huaming Street, Hongze Revenue Dongli District Tianjin </p><p><strong>Non-executive Directors </strong></p><p></p><ul style="display: flex;"><li style="flex:1">Mr. Chan Fei </li><li style="flex:1">Room 32A, Block 2 </li></ul><p>Harbour Green <br>Chinese (Hong Kong) <br>NO. 8, Sham Mong Road Tai Kok Tsui Yau Tsim Mong District Hong Kong </p><p></p><ul style="display: flex;"><li style="flex:1">Mr. Xu Zhijun </li><li style="flex:1">Room 6B, Building 29 </li></ul><p>Cuihua Garden Huali Road <br>Chinese Chinese <br>Luohuo District Shenzhen </p><p></p><ul style="display: flex;"><li style="flex:1">Mr. Li Qiuyu </li><li style="flex:1">28th Floor </li></ul><p>No. 90, Zhongshan East Road Qinhuai District Nanjing Jiangsu Province </p><p>– 72 – </p><p><strong>THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. </strong></p><p><strong>DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE </strong>[<strong>REDACTED</strong>] </p><p><strong>Independent non-executive Directors </strong></p><p>Mr. Chan Kok Chung Mr. Wong Hak Kun Mr. Zhou Xiang <br>No.70, Cedar Drive Redhill Peninsula Tai Tam <br>Chinese (Hong Kong) </p><p>Hong Kong 13th Floor, Block A1 Nicholson Tower <br>Chinese (Hong Kong) <br>No. 8, Wong Nai Chung Gap Road Hong Kong </p><p></p><ul style="display: flex;"><li style="flex:1">Room 21A, Block 3 </li><li style="flex:1">Chinese </li></ul><p>The Hermitage, Mong Kok, Kowloon Hong Kong <br>(Hong Kong) </p><p><strong>Supervisors </strong></p><p></p><ul style="display: flex;"><li style="flex:1">Mr. Yang Zunmiao </li><li style="flex:1">Yikang Building </li></ul><p>Shantou Street <br>Chinese Chinese Chinese <br>Overseas Chinese Town Nanshan District Shenzhen </p><p></p><ul style="display: flex;"><li style="flex:1">Mr. Wu Guozhong </li><li style="flex:1">Room 10B, Building 8, Phase I, </li></ul><p>Haiyin Great Wall Community No. 200 Haidaiyi Nanshan District Shenzhen </p><p></p><ul style="display: flex;"><li style="flex:1">Ms. Su Xiaohui </li><li style="flex:1">A-1711, Building 1 </li></ul><p>Great Wall Building No. 2, Baihua Four Road Futian District Shenzhen </p><p>See “Directors, Supervisors and Senior Management” for the biographies and other relevant information. </p><p>– 73 – </p><p><strong>THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. </strong></p><p><strong>DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE </strong>[<strong>REDACTED</strong>] </p><p><strong>PARTIES INVOLVED IN THE </strong>[<strong>REDACTED</strong>] </p><ul style="display: flex;"><li style="flex:1"><strong>Name </strong></li><li style="flex:1"><strong>Address </strong></li></ul><p></p><ul style="display: flex;"><li style="flex:1"><strong>Joint Sponsors </strong></li><li style="flex:1"><strong>China International Capital Corporation </strong></li></ul><p><strong>Hong Kong Securities Limited </strong></p><p>29/F, One International Finance Center 1 Harbour View Street </p><p><em>(in alphabetical order) </em></p><p>Central Hong Kong </p><p><strong>Merrill Lynch (Asia Pacific) Limited </strong></p><p>Level 55, Cheung Kong Center 2 Queen’s Road Central Central Hong Kong </p><p>[<strong>REDACTED</strong>] <br><strong>Legal Advisors to Our Company </strong></p><p><em>As to Hong Kong and U.S. laws</em>: </p><p><strong>Clifford Chance </strong></p><p>27/F, Jardine House One Connaught Place Hong Kong </p><p><em>As to PRC laws</em>: </p><p><strong>Jia Yuan Law Office </strong></p><p>Room F408, Ocean Plaza 158 Fuxing Men Nei Street Xicheng District Beijing PRC </p><p>– 74 – </p><p><strong>THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. </strong></p><p><strong>DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE </strong>[<strong>REDACTED</strong>] </p><p><strong>Legal Advisors to the Joint Sponsors and </strong></p><p><em>As to Hong Kong and U.S. laws</em>: </p><p><strong>the </strong>[<strong>REDACTED</strong>] <br><strong>Herbert Smith Freehills </strong></p><p>23/F, Gloucester Tower 15 Queen’s Road Central Hong Kong </p><p><em>As to PRC laws</em>: </p><p><strong>Tian Yuan Law Firm </strong></p><p>10/F, Tower B China Pacific Insurance Plaza No. 28 Fengsheng Lane Xicheng District Beijing PRC </p><p></p><ul style="display: flex;"><li style="flex:1"><strong>Auditor and Reporting Accountant </strong></li><li style="flex:1"><strong>PricewaterhouseCoopers </strong></li></ul><p></p><p><em>Certified Public Accountants Registered Public Interest Entity Auditor </em></p><p>22/F, Prince’s Building Central Hong Kong </p><p><strong>Compliance Adviser Industry Consultant </strong><br><strong>Guotai Junan Capital Limited </strong></p><p>27/F, Grand Millennium Plaza 181 Queen’s Road Central Hong Kong </p><p><strong>Shanghai iResearch Co., Ltd. </strong></p><p>3/F, Tower B, SOHO II No. 9 Guanghua Road Chaoyang District Beijing PRC </p><p>[<strong>REDACTED</strong>] </p><p>– 75 – </p>

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