THIS INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change, which could be material. This Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Information Pack.

DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

DIRECTORS

Name Address Nationality

Executive Directors

Ms. Ng Wing Mee, Denise Cedar Drive 11 Chinese Site D The Redhill Peninsula 18 Pak Pat Shan Road Hong Kong

Ms. Chiu Hok Yu Flat B, 6th Floor Chinese Block 6, 25 Braemar Hill Road North Point Hong Kong

Independent non-executive Directors

Mr. Leung Pak Keung 34C Block 15 Chinese Ap Lei Chau Hong Kong

Mr. Tse Chi Ming Unit E, 10th Floor Chinese Tower 1, The Orchards 3 Greig Road Hong Kong

Ms. Tsang Wing Yee 4C, Moon Fair Mansion Chinese 11 Shiu Fai Terrace Hong Kong

22 THIS INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change, which could be material. This Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Information Pack.

DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

PARTIES INVOLVED IN THE SHARE OFFER

Sponsors Baron Capital Limited 4th Floor, Aon China Building 29 Queen’s Road Central Hong Kong

Sun Hung Kai International Limited 1201 CITIC Tower 1 Tim Mei Avenue Central Hong Kong

Lead Manager and Bookrunner Baron Capital Limited 4th Floor, Aon China Building 29 Queen’s Road Central Hong Kong

Public Offer Underwriters Baron Capital Limited 4th Floor, Aon China Building 29 Queen’s Road Central Hong Kong

Sun Hung Kai International Limited 1201 CITIC Tower 1 Tim Mei Avenue Central Hong Kong

Sanfull Securities Limited Room 2001-6 Cosco Tower 183 Queen’s Road Central Hong Kong

Placing Underwriters Baron Capital Limited 4th Floor, Aon China Building 29 Queen’s Road Central Hong Kong

Sun Hung Kai International Limited 1201 CITIC Tower 1 Tim Mei Avenue Central Hong Kong

Sanfull Securities Limited Room 2001-6 Cosco Tower 183 Queen’s Road Central Hong Kong

23 THIS INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change, which could be material. This Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Information Pack.

DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Legal advisers to the Company As to Hong Kong Law Iu, Lai & Li 20th Floor Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong

As to Bermuda Law Conyers Dill & Pearman 2901, One Exchange Square 8 Connaught Place Central Hong Kong

Legal advisers to the Sponsors Mallesons Stephen Jaques and the Underwriters 37th Floor Two International Finance Centre 8 Finance Street Central Hong Kong

Auditors and reporting accountants BDO McCabe Lo Limited Certified Public Accountants 25th Floor Wing On Centre 111 Connaught Road Central Hong Kong

Property valuer Midland Surveyors Limited 25th Floor World-Wide House 19 Des Voeux Road Central Hong Kong

Receiving banker Standard Chartered Bank (Hong Kong) Limited 15th Floor, Standard Chartered Tower 388 Kwun Tong Road Kwun Tong Hong Kong

24