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 AND PARTIES INVOLVED IN THE [REDACTED]
The following are the Directors and the proposed Director of the Company upon Resumption:
Name Address Nationality
Executive Directors
Mr. Chan Chun Choi Flat B, 9/F, The Homestead Chinese (陳進財) 260-262 Prince Edward Road West Kowloon City, Kowloon Hong Kong
Mr. Chang Man Weng Flat E, 28/F, Tower 2B Chinese (曾萬榮) 19 Tong Yin Street, The Wings IIIA Tseung Kwan O, New Territories Hong Kong
Mr. Chan Kingsley Chiu Yin Flat B, 9/F, The Homestead Chinese (陳釗然) 260-262 Prince Edward Road West Kowloon City, Kowloon Hong Kong
Ms. Lo So Wa Lucy Flat B, 9/F, The Homestead Chinese (盧素華) 260-262 Prince Edward Road West Kowloon City, Kowloon Hong Kong
Independent non-executive Directors
Mr. Ip Ka Keung Patrick Flat A, 34/F, Block 1 Chinese (葉家強) Pacific View 38 Tai Tam Road Hong Kong
Dr. Lam King Hang Flat D, 8/F, Block 20 British National (林勁恒) 9 Wah King Hill Road (Overseas) Wonderland Villas Kwai Chung, New Territories Hong Kong
Mr. Cheung Man Fu Flat F, 5/F, Block 3 Chinese (張文富) Yucchie Square 38 On Ning Road Yuen Long, New Territories Hong Kong
−23− 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 AND PARTIES INVOLVED IN THE [REDACTED]
PARTIES INVOLVED
Sole Sponsor Grand Moore Capital Limited Unit 1607, 16/F, Silvercord Tower 1 30 Canton Road, Tsim Sha Tsui Kowloon Hong Kong
Financial adviser to the Company Messis Capital Limited Room 1606, 16/F, Tower 2 Admiralty Centre 18 Harcourt Road Hong Kong
Independent financial adviser to the Red Sun Capital Limited Independent Shareholders Room 3303, 33/F, West Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong
Legal advisers to the Company As to Hong Kong law: Michael Li & Co. 19/F, Prosperity Tower 39 Queen’s Road Central Central Hong Kong
As to Bermuda law: Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Legal advisers to the Sole Sponsor As to Hong Kong law: [REDACTED]
Reporting accountants and auditors Asian Alliance (HK) CPA Limited of the Company 8/F, Catic Plaza 8 Causeway Road Causeway Bay Hong Kong
−24− 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 AND PARTIES INVOLVED IN THE [REDACTED]
Reporting accountants and auditors Grant Thornton Hong Kong Limited of the Target Group Level 12 28 Hennessy Road Wan Chai Hong Kong
Internal control consultant Sam K. M. Ng CPA Limited Room 501, 5/F Tai Tung Building 8 Fleming Road Wan Chai Hong Kong
Industry consultant China Insights Industry Consultancy Limited 10/F, Block B Jing’an International Center 88 Puji Road, Jing’an District Shanghai, PRC
Property valuer Roma Appraisals Limited 22/F, China Overseas Building 139 Hennessy Road, Wan Chai Hong Kong
Independent professional qualified Valtech Valuation Advisory Limited valuer Unit 2106, 21/F, Futura Plaza 111-113 How Ming Street Kwun Tong, Kowloon Hong Kong
−25−