DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
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1 DIRECTORS DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE Name Address Nationality Executive Directors XIANG Junbo, Chairman... Yard 5, Block 1, Sanlihe, Xicheng District, ZHANG Yun, Vice Chairman and President.. Lianhua Xiaoqu, Lianhuachi Road West, Haidian District, YANG Kun, Executive Vice President... Apartment 1204, Building 5, Block 3, Anhuili, Chaoyang District, PAN Gongsheng, Executive Vice President... Apartment 801, Gate 3, Building 4, Fengrongyuan, Xicheng District, Non-Executive Directors LIN Damao... Apartment 502, Gate 1, Building 8, Yard 9, Yuyuantan Road South, Haidian District, ZHANG Guoming... Apartment 302, Gate 1, Building 6, Yard 9, Yuyuantan Road South, Haidian District, XIN Baorong... Apartment 102, Unit 12, Building 4, Yard 10, Wangfucang Hutong, Xicheng District, SHEN Bingxi... YUAN Linjiang... Apartment 805, Building 8, Kangleli Xiaoqu, Xuanwu District, Apartment 1604, Unit 1, Building 6, Webok House, 1 Weigongcun Street, Haidian District, CHENG Fengchao... No.9,Gate 1, Building 3, Block 3, Sanlihe Xicheng District, Independent Non-Executive Directors John Dexter LANGLOIS... Anthony WU Ting-yuk... QIU Dong Homestead Drive Granby, CO United States Apartment 5742, 57th Floor, Four Seasons Place, Finance Street,, Apartment 2801, Gate 2, Building 4, Tiantaoyuan, Hexi District, Tianjin, PRC American 62
2 SUPERVISORS DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE Name Address Nationality CHE Yingxin... Building 5, Kangleli, Xuanwu District, PAN Xiaojiang... Apartment 201, Gate 6, Building 1, 11 Wanshou Road West Jia, Haidian District, WANG Yurui... Apartment 1501, Building 2, Block 2, Sanlihe, Xicheng District, WANG Xingchun... Apartment 302, Unit 4, Building 9, Guyueyuan, Tianxiu Garden, Haidian District, JIA Xiangsen... Apartment 402, Gate 3, Building 21, Beilixiqu Donghuashi Xiaoqu, Chongwen District, PARTIES INVOLVED IN THE Joint Global Coordinators Securities Limited, 2 Queen s Road Kowloon,, Joint Bookrunners Securities Limited, 2 Queen s Road Kowloon, 63
3 Deutsche Bank AG, Branch 48/F, Cheung Kong Center 2 Queen s Road J.P. Morgan Securities Ltd. 125 London Wall London EC2Y 5AJ United Kingdom Macquarie Capital Securities Limited Level 18, One International Finance Centre,, Joint Sponsors Securities Limited, 2 Queen s Road Kowloon, Deutsche Bank AG, Branch 48/F, Cheung Kong Center 2 Queen s Road J.P. Morgan Securities (Asia Pacific) Limited 28/F Chater House 8 Connaught Road Macquarie Capital Securities Limited Level 18, One International Finance Centre,, 64
4 Joint Lead Managers Financial Advisors Securities Limited, 2 Queen s Road Kowloon, Deutsche Bank AG, Branch 48/F, Cheung Kong Center 2 Queen s Road J.P. Morgan Securities (Asia Pacific) Limited 28/F Chater House 8 Connaught Road Macquarie Capital Securities Limited Level 18, One International Finance Centre,, UBS AG, Branch 52nd Floor, Two International Finance Centre 8 Finance Street, CITIC Securities Corporate Finance (HK) Limited 26/F, CITIC Tower 1 Tim Mei Avenue 65
5 Legal advisors to our Company Legal advisors to the underwriters Reporting accountants and independent auditor Property valuer As to law Freshfields Bruckhaus Deringer 11th Floor, Two Exchange Square As to United States law Davis Polk & Wardwell LLP 26/F, Twin Towers West B12, Jian Guo Men Wai Avenue Chaoyang District As to PRC law DeHeng Law Offices 12th Floor, Tower B, Focus Place No.19, Finance Street Xicheng District As to law Herbert Smith 23/F Gloucester Tower 15 Queen s Road As to United States law Allen & Overy 9th Floor, Three Exchange Square As to PRC law Haiwen & Partners 21st Floor, Beijing Silver Tower No. 2 Dong San Huan North Road Chaoyang District Deloitte Touche Tohmatsu Certified Public Accountants 35/F One Pacific Place 88 Queensway Jones Lang LaSalle Sallmanns Limited 17/F Dorset House Taikoo Place 979 King s Road Quarry Bay 66
6 Receiving banks The Hongkong and Shanghai Banking Corporation Limited HSBC Main Building 1 Queen s Road Bank of China () Limited 1 Garden Road Standard Chartered Bank () Limited 15th Floor, Standard Chartered Tower 388 Kwun Tong Road Kwun Tong Industrial and Commercial Bank of China (Asia) Limited 33/F, ICBC Tower 3 Garden Road China Construction Bank (Asia) Corporation Limited 16/F York House, The Landmark 15 Queen s Road Bank of Communications Co., Ltd. Branch 20 Pedder Street Wing Lung Bank Limited 16/F, 45 Des Voeux Road 67
PARTIES INVOLVED. Name Address Nationality
DIRECTORS Name Address Nationality Chairman and Executive Director Mr. JIANG Jianqing... Room 601, Gate 1, Building 10, Fenghui Yuan, Xicheng District, Beijing, Executive directors Mr. YANG Kaisheng...
DIRECTORS, SUPERVISORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
DIRECTORS Name Residential Address Nationality Executive Directors Mr. GUO Zhiwen, Chairman Mr. LIU Zhuo, Vice chairman Ms. GAO Shuzhen Non-executive Directors Mr. ZHANG Taoxuan Mr. CHEN Danyang Mr. CUI
DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
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