DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER DIRECTORS Name Address Nationality Executive Directors KONG Zhanpeng ( ) Flat E, 22nd Floor, Block 5 Chinese (Chairman) The Waterfront 1AustinRoad Tsimshatsui Kowloon Hong Kong ZHANG Fusheng ( ) No. 601, Block 11, Wanke City Garden Chinese No. 4369 Ziyou Road Erdao District Changchun Jilin Province The PRC WANG Guifeng ( ) Room 302, Block 8, Zhongxin Garden Chinese No. 178 Xian Road Luyuan District Changchun Jilin Province The PRC GE Yanping ( ) Rom 102, Block 3 Chinese 399 Shiping Road Minhang District Shanghai The PRC Independent non-executive Directors FUNG Siu Wan Stella Flat A, 35th Floor Canadian ( ) Winsome Park 42 Conduit Road Hong Kong YAN Man Sing Frankie Room 604, Block 29 British ( ) Heng Fa Chuen Chai Wan Hong Kong HO Lic Ki ( ) Flat C, 27th Floor, Tower 2 Chinese Robinson Heights 8 Robinson Road Hong Kong GAO Yunchun ( ) No. 26 Xinhua Road Chinese Chaoyang District Changchun Jilin Province The PRC —57— DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER PARTIES INVOLVED Sponsor Goldbond Capital (Asia) Limited 3902B, 39th Floor, Tower 1 Lippo Centre 89 Queensway Hong Kong Sole Bookrunner and Goldbond Securities Limited Sole Global Coordinator 3901B, 39th Floor, Tower 1 Lippo Centre 89 Queensway Hong Kong Joint Lead Managers Goldbond Securities Limited 3901B, 39th Floor, Tower 1 Lippo Centre 89 Queensway Hong Kong DBS Asia Capital Limited 22nd Floor, The Center 99 Queen’s Road Central Hong Kong Public Offer Underwriters Goldbond Securities Limited 3901B, 39th Floor, Tower 1 Lippo Centre 89 Queensway Hong Kong DBS Asia Capital Limited 22nd Floor, The Center 99 Queen’s Road Central Hong Kong BOCOM International Holdings Company Limited 3rd Floor Far East Consortium Building 121 Des Voeux Road Central Hong Kong CCB International Capital Limited Suites 2815–21, 28th Floor Two Pacific Place 88 Queensway, Admiralty Hong Kong CIMB-GK Securities (HK) Limited 25/F, Central Tower 28 Queen’s Road Central Hong Kong —58— DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Dao Heng Securities Limited 12th Floor, The Center 99 Queen’s Road Central Hong Kong Mitsubishi UFJ Securities (HK) Capital, Limited 11/F, AIG Tower 1 Connaught Road, Central Hong Kong OSK Asia Securities Limited 12/F, World-Wide House 19 Des Voeux Road Central Hong Kong Shenyin Wanguo Capital (H.K.) Limited 28th Floor, Citibank Tower Citibank Plaza 3 Garden Road, Central Hong Kong Taiwan Securities (Hong Kong) Company Limited Room 1302–5, 13/F Tower II, Admiralty Centre 18 Harcourt Road Hong Kong Placing Underwriters Goldbond Securities Limited 3901B, 39th Floor, Tower 1 Lippo Centre 89 Queensway Hong Kong DBS Asia Capital Limited 22nd Floor, The Center 99 Queen’s Road Central Hong Kong BOCOM International Holdings Company Limited 3rd Floor Far East Consortium Building 121 Des Voeux Road Central Hong Kong CIMB-GK Securities (HK) Limited 25/F, Central Tower 28 Queen’s Road Central Hong Kong Mitsubishi UFJ Securities (HK) Capital, Limited 11/F., AIG Tower 1 Connaught Road, Central Hong Kong —59— DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Taiwan Securities (Hong Kong) Company Limited Rm 1302–5, 13/F Tower II, Admiralty Centre 18 Harcourt Road Hong Kong Legal advisors to the Company As to Hong Kong Law Chiu & Partners 41st Floor Jardine House 1 Connaught Place Central Hong Kong As to PRC Law Global Law Office 37th Floor, Jing Guang Center Hu Jia Lou Chaoyang District Beijing 100020 PRC As to Cayman Islands Law Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 KY1-1111 Grand Cayman Cayman Islands Legal advisors to the Sponsor As to Hong Kong Law and the Underwriters Troutman Sanders 34th Floor, Two Exchange Square 8 Connaught Place Central Hong Kong Auditors and reporting accountants Ernst & Young Certified Public Accountants 18th Floor, Two International Finance Centre 8 Finance Street Central Hong Kong Property valuer Savills Valuation and Professional Services Limited 23rd Floor Two Exchange Square Central Hong Kong —60— DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Compliance advisor Goldbond Capital (Asia) Limited 3902B, 39th Floor, Tower 1 Lippo Centre 89 Queensway Hong Kong Receiving banker Hang Seng Bank Limited 83 Des Voeux Road Central Hong Kong —61—.