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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Residential Address Nationality Executive Directors Mr. Cho Tak Wong (曹德旺) No. A1, Dayangluzhou Chinese (Hong Kong) Shangjie Town Minhou County Fujian PRC Mr. Tso Fai (曹暉) No. A1, Dayangluzhou Chinese (Hong Kong) Shangjie Town Minhou County Fujian PRC Mr. Bai Zhaohua (白照華) 1501, Flat 1, Xinnan Garden Chinese No. 357 Huohuo East Road Jin’an District, Fuzhou Fujian PRC Mr. Chen Xiangming (陳向明) 1203, Flat 3, Minfa Shijia Chinese No. 86 Dongshui Road Gulou District, Fuzhou Fujian PRC Non-executive Directors Mr. Wu Shinong (吳世農) Room 502 Chinese No. 8 Eastern Coast District Xiamen University Siming District, Xiamen Fujian PRC Ms. Zhu Dezhen (朱德貞) No. 111 American 4288 Nong Long Dong Road Shanghai PRC –73– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Name Residential Address Nationality Independent non-executive Directors Ms. Cheng Yan (程雁) Room C, 9th Floor Chinese (Hong Kong) Block 2, The Zenith No. 258 Queen’s Road East Hong Kong Ms. Liu Xiaozhi (劉小稚) Room 801, No. 15 German 618 Nong Qingtong Road Shanghai PRC Mr. Wu Yuhui (吳育輝) 25, No. 422 Siming South Road Chinese Siming District, Xiamen Fujian PRC SUPERVISORS Name Residential Address Nationality Mr. Lin Houtan (林厚潭) No. 37 Hedong Lane Chinese Rongcheng County Fuqing Fujian PRC [Mr. Chen Mingsen [4-203 No. 52 Liuhe Road [Chinese] (陳明森)](Note) Gulou District, Fuzhou Fujian PRC] [Mr. Ni Shiyou [Room 601, Block 3 [Chinese] (倪時佑)](Note) Bangfa New Village No. 298 Hudong Road Fuzhou, Fujian PRC] Please see “Directors, Supervisors and Senior Management” for further details. Note: Their appointments are subject to the Shareholders’ approval at the annual general meeting to be held on March 10, 2015. –74– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Joint Sponsors China Merchants Securities (HK) Co., Limited (in alphabetical order) 48/F, One Exchange Square Central, Hong Kong UBS Securities Hong Kong Limited 42/F, One Exchange Square 8 Connaught Place, Central Hong Kong [REDACTED] –75– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] –76– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] [REDACTED] Legal Advisers to our Company as to Hong Kong law and U.S. law: Latham & Watkins 18th Floor, One Exchange Square 8 Connaught Place, Central Hong Kong as to U.S. and E.U. sanctions related to Russia and Ukraine: Latham & Watkins LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004 United States Latham & Watkins 99 Bishopsgate London EC2M 3XF United Kingdom as to PRC law: Fujian Zenith Law Firm 25th Floor, Zhongshan Tower No. 152 Hudong Road, Fuzhou Fujian PRC –77– 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, SUPERVISORS AND PARTIES INVOLVED IN THE [REDACTED] Legal Advisers to the as to Hong Kong law and U.S. law: Joint Sponsors and Sullivan & Cromwell the [REDACTED] 28th Floor, Nine Queen’s Road Central Hong Kong as to PRC law: Commerce & Finance Law Offices 6th Floor, NCI Tower, A12 Jianguomenwai Avenue Chaoyang District Beijing 100022 PRC Auditor and Reporting Accountant PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince’s Building Central Hong Kong Independent Industry Expert Roland Berger Enterprise Management (Shanghai) Co., Ltd. Rooms 2308-09, Kerry Centre 1515 Nanjing Road West, Shanghai 200040 PRC Compliance Adviser Shenyin Wanguo (H.K.) Limited Level 19, 28 Hennessy Road Hong Kong Receiving Bank [REDACTED] –78–.