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

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 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 Hong Kong

Independent financial adviser to the Red Sun Capital Limited Independent Shareholders Room 3303, 33/F, West Tower Shun Tak Centre 168-200 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 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 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

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