THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT 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 Director Mr. Li Zhongchao (李忠超) Room 201, Unit 9, Block 5 Chinese Dongjing Liyuan 755 Jinhua Road 2nd Section Jinjiang District Chengdu Sichuan PRC Non-executive Directors Mr. Zhang Jianming (張建明) Room 2001, Unit 1, Block 2 Chinese Changcheng Bandao Chengbang Phase I High-tech District Chengdu Sichuan PRC Mr. You Wenzhou (游文洲) Room 301, Unit 1, Block 7 Chinese CR Phoenix City Phase II 966 Tianfu 2nd Street High-tech District Chengdu Sichuan PRC Ms. Wang Yu (王玉) Room 801, Unit 2, Block 14 Chinese One City South 88 Jinshang West 2nd Road High-tech District Chengdu Sichuan PRC –66– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Independent non-executive Directors Dr. Yang Jirui (楊繼瑞) No. 1, 18/F, Block 7 Chinese Chengda Paradise 920 Shijicheng Road High-tech District Chengdu Sichuan PRC Mr. Chan Chi Fung Leo 21B, Tsui King Court Chinese (陳志峰) 18 Water Street Sai Ying Pun Hong Kong Mr. Ran Lichun (冉立春) Room 1403, Block 4 Chinese Sky Ville Phase I 99 Huiyuan North Road Jinjiang District Chengdu Sichuan PRC Please see the section headed “Directors and senior management” in this document for further details of our Directors. –67– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT 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 Southwest Securities (HK) Capital Limited (A licensed corporation engaging in Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the SFO) 40/F, Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong [REDACTED] Legal advisers to our Company As to Hong Kong laws Guantao & Chow Solicitors and Notaries Suites 1801-3, 18/F One Taikoo Place 979 King’s Road Quarry Bay Hong Kong As to PRC laws Beijing Dentons Law Offices, LLP 7/F, Building D Parkview Green FangCaoDi No. 9, Dongdaqiao Road Chaoyang District Beijing PRC As to Cayman Islands laws Appleby Suites 4201-03 & 12 42/F, One Island East Taikoo Place 18 Westlands Road Quarry Bay Hong Kong –68– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Legal advisers to the Sole Sponsor and As to Hong Kong laws the [REDACTED] H.M. Chan & Co in association with Taylor Wessing 21st Floor 8 Queen’s Road Central Hong Kong As to PRC laws Jingtian & Gongcheng 34/F Tower 3 China Central Place 77 Jianguo Road Chaoyang District Beijing PRC Auditors and reporting accountants Grant Thornton Hong Kong Limited Certified Public Accountants Registered Public Interest Entity Auditor Level 12 28 Hennessy Road Wan Chai Hong Kong Industry consultant China Index Academy Tower A 20 Guogongzhuang Middle Street Fengtai District Beijing PRC Property valuer Savills Valuation and Professional Services Limited Room 1208 1111 King’s Road Taikoo Shing Hong Kong Compliance adviser Southwest Securities (HK) Capital Limited 40/F, Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong [REDACTED] –69–.