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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors Mr. Cai Baogui (蔡報貴) Room 2903, Unit 2 Chinese Building No. 2, Huafujing Garden No. 99 Hong Gu Zhong Avenue Honggutan New District, Nanchang Jiangxi Province PRC Mr. Lyu Feng (呂鋒) Room 1605, Building 11 Chinese Xianglu International Garden No. 61, Lufeng Road, Yuelu District Changsha Hunan Province PRC Non-executive Directors Mr. Hu Zhibin (胡志濱) 7E, Building 2 Chinese Donghai Garden Fuluju Futian District Shenzhen PRC Mr. Li Xinnong (李忻農) Room 403, Unit 2, Building 11 Chinese Hengda Yayuan, Saiwei Avenue Yushui District, Xinyu Jiangxi Province PRC Mr. Li Fei (李飛) Room 1002, Unit 3, Building 2 Chinese Dinghaiyuan Economic Technology Development Zone Beijing PRC Mr. Huang Weixiong (黃偉雄) Room 703, Unit 2, Building 1 Chinese Longjiang Garden, No. 80, Zhangjiang North Road Zhanggong District, Ganzhou Jiangxi Province PRC –87– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Address Nationality Independent non-executive Directors Mr. You Jianxin (尤建新) Room 1102 Chinese No. 16, 59 Lane, Chifeng Road Yangpu District Shanghai PRC Mr. Xu Feng (徐風) Flat H 11/F Marigold Mansion Chinese Taikoo Shing Harbor View Gardens 10 Taikoo Wan Road Hong Kong Mr. Yuan Taifang (袁太芳) Room 404, Unit 2 Chinese No. 15, Nanhe Road Zhanggong District, Ganzhou Jiangxi Province PRC SUPERVISORS Name Address Nationality Mr. Su Quan (蘇權) Room 306, Building 6 Chinese Jinpeng Yihe Garden No. 12, Changzheng Avenue Zhanggong District, Ganzhou Jiangxi Province PRC Mr. Li Hua (李華) Room 2801, Building 12, Rongxitai Chinese Ganxian District, Ganzhou Jiangxi Province PRC Ms. Sun Yixia (孫益霞) Room 1703, Xingfu Lane, Building 1 Chinese Zone A Huarun Center No. 8 Qinjiang Road, Ganzhou Jiangxi Province PRC Please see “Directors, Supervisors and Senior Management” in this Document for further details of our Directors and Supervisors. –88– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Joint Sponsors CLSA Capital Markets Limited 18/F, One Pacific Place, 88 Queensway Hong Kong BNP Paribas Securities (Asia) Limited 59/F-63/F, Two International Finance Centre 8 Finance Street Central Hong Kong [REDACTED] Legal Advisers to Our Company As to Hong Kong and the United States law: Herbert Smith Freehills 23/F, Gloucester Tower 15 Queen’s Road Central Hong Kong As to PRC law: China Commercial Law Firm, Guangdong Floor 21A-3, 22A, 23A, 24A, 25A Hong Kong CTS Tower No. 4011 Shennan Avenue Futian District Shenzhen PRC Legal Advisers to the [REDACTED] and As to Hong Kong and the United States law: the Joint Sponsors Allen & Overy 9th Floor, Three Exchange Square Central Hong Kong –89– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] As to PRC law: Jingtian & Gongcheng 34th Floor, Tower 3 China Central Place No. 77 Jianguo Road Chaoyang District Beijing PRC Reporting Accountant and Independent Ernst & Young Auditor Certified Public Accountants Registered Public Interest Entity Auditor 27/F, One Taikoo Place 979 King’s Road, Quarry Bay Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Suite 2504, Wheelock Square 1717 Nanjing West Road Shanghai China Compliance Adviser Red Solar Capital Limited Unit 402B, 4/F China Insurance Group Building No. 141 Des Voeux Road Central Central Hong Kong [REDACTED] –90–.
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