THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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 Executive Directors Dr. Li Feng (李鋒) No. 1201, Floor 801 Chinese Zhongguancun Haidian District Beijing, the PRC Dr. Zhang Boyan (張伯彥) Room 901, Building 10 Canadian Yicheng Mingyuan Boxing 6th Road Daxing District Beijing, the PRC Dr. Hu Wenqi (胡穩奇) Room 1102, Unit 3, Building 8 Canadian 5 Yongxing Road Daxing District Beijing, the PRC Non-executive Directors Mr. Liang Zhanchao (梁占超) Building 711, Jindi Green Town Chinese Beijing Economic and Technological Development Zone Beijing, the PRC Ms. Li Tong (李彤) B07-09B, Azure Coast Chinese Nanshan District Shenzhen Guangdong Province, the PRC – 129 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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 Tao (朱濤) Room 302, Building 2, 3rd Floor Chinese Baicuiyuan Binhai New District Tianjin, the PRC Mr. Li Renyu (李仁玉) No. 1502, West Building Chinese No. 33, Fucheng Road Haidian District Beijing, the PRC Mr. Cheung Yiu Leung Andy Flat D, 51/F, Block 1 Canadian (張耀樑) Queen’s Terrace 1 Queen Street Sheung Wan Hong Kong SUPERVISORS Name Address Nationality Ms. Zhang Jing (張靜) 803, Unit 1, Block 1 Chinese Ximajinrunjiayuan, Phase 2 Fengtai District Beijing, the PRC Ms. Li Ting (李庭) 4-502, Unit 4, Building 5 Chinese (formerly known as Dongjing International Ms. Li Ting (李婷)) Wanyuan Street Economic and Technological Development Zone Beijing, the PRC Mr.LiQi(李琦) Room 603, 18th Floor Chinese Shiliuyuan South Lane Fengtai District Beijing, the PRC For details with respect to our Directors and Supervisors, see “Directors, Supervisors and Senior Management.” – 130 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor, [REDACTED] China International Capital Corporation Hong Kong Securities Limited 29th Floor, One International Finance Centre 1 Harbour View Street Central Hong Kong Legal Advisers to our Company As to Hong Kong law and United States law Davis Polk & Wardwell 18th Floor, The Hong Kong Club Building 3A Chater Road Hong Kong As to PRC law Zhong Lun Law Firm 23-31/F, South Tower of CP Center 20 Jin He East Avenue, Chaoyang District Beijing 100020 PRC Legal Advisers to the Sole Sponsor As to Hong Kong law and United States law and [REDACTED] Latham & Watkins LLP 18th Floor, One Exchange Square 8 Connaught Place, Central Hong Kong As to PRC law Haiwen & Partners 20F, Forfune Financial Center 5 Dong San Huan Central Road Chaoyang District, Beijing, the PRC – 131 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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] Reporting Accountants and KPMG Independent Auditor Certified Public Accountants 8th Floor, Prince’s Building 10 Chater Road Central, Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Room 2504, Wheelock Square 1717 West Nanjing Road Jing’an District Shanghai, the PRC [REDACTED] – 132 –.