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 Fan Shaozhou (范少周) Room 1104, Xin Gui Ge, Block 7 Chinese Wuyeshidai Xinju Fuqiang Road, Futian District Shenzhen, PRC Wan Neng (萬能) Room B, 9/F, Block B4 Chinese Cuihai Garden, Futian District Shenzhen, PRC Huang Jin (黃瑾) 1-701, Block 3, Penglai Garden Chinese Linhai Avenue, Nanshan District Shenzhen, PRC Non-executive Directors Lin Yongqi (林永琪) 24-A1, Block 7, Phase 1 Chinese Yueshan Huafu, Longgang District Shenzhen, PRC Deng Guanghui (鄧光輝) Flat 705, Block 1, Huafu Garden Chinese Xuefu Road, Nanshan District Shenzhen, PRC Chen Li (陳立) Room 1, 43/F – 44/F Chinese Unit 1, Block C3 No. 199 Zhiyin Avenue Hanyang District Wuhan, PRC Independent non-executive Directors Huang Guiqing (黃桂清) Room 202, Block 5 Chinese Quanhai Garden Futian District Shenzhen, PRC Liu Xiaoyi (劉曉一) Room 3003, 30/F, Block 7 Chinese No. 1388, Tianfu Avenue Gaoxin District Chengdu, PRC Liu Ziping (劉子平) 19/F, Nanjin Yuan Chinese Nanshan District Shenzhen, PRC See “Directors and Senior Management” for further details of our Directors. –59– 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 Fortune Financial Capital Limited Units 4301-8 & 13 43/F, COSCO Tower 183 Queen’s Road Central Hong Kong [REDACTED] Legal advisers to our Company As to Hong Kong law William Ji & Co. LLP in Association with Tian Yuan Law Firm Hong Kong Office Suite 702, 7th Floor Two Chinachem Central 26 Des Voeux Road Central Central Hong Kong As to PRC law King & Wood Mallesons 28th Floor, China Resources Tower No. 2666, Keyuan Road Shenzhen Guangdong 518052 China As to Cayman Islands law Campbells Room 3507, 35th Floor Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong –60– 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 advisers to the Sole Sponsor As to Hong Kong law and the [REDACTED] Deacons 5th Floor Alexandra House 18 Chater Road Central Hong Kong As to PRC law Zhong Lun Law Firm 8-10th Floor, Tower A, Rongchao Tower 6003 Yitian Road Futian District Shenzhen 518026 China Auditor and reporting accountant PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince’s Building Central Hong Kong Industry consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B 500 Yunjin Road Shanghai 200232 China [REDACTED] –61–.