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 Tai Tam Hong Kong
Ms. Chiu Hok Yu Flat B, 6th Floor Chinese Block 6, Braemar Hill Mansions 25 Braemar Hill Road North Point Hong Kong
Independent non-executive Directors
Mr. Leung Pak Keung 34C Block 15 Chinese South Horizons Ap Lei Chau Hong Kong
Mr. Tse Chi Ming Unit E, 10th Floor Chinese Tower 1, The Orchards 3 Greig Road Quarry Bay 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
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