DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Name Address Nationality

Executive Directors

Mr. Cheung Wah Keung Flat H Chinese 9th Floor, Lotus Mansion Taikooshing

Mr. Ip Wai Cheong, Ernest Flat A Chinese 10th Floor, Block 13 Braemar Hill Mansion No. 39 Braemar Hill Road Hong Kong

Mr. Wang Dong Flat D Chinese 26th Floor, 118 Building Yitian Futian District Shenzhen PRC

Mr. Feng Tian Room 504, 5th Floor Chinese No. 10, 2nd Street Huang Shi Garden Huang Shi Road East Guangzhou PRC

Independent Non-executive Directors

Mr. Lai Ming, Joseph Flat F, 12th Floor Canadian Gold Ning Mansion 5 Tai Hang Drive Hong Kong

Dr. Lam King Sun, Frankie 2A Australian 63 Blue Pool Road Happy Valley Hong Kong

Mr. Goh Gen Cheung Flat C2, 10th Floor British Yee On Court 124B Argyle Street Kowloon

– 32 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Sponsors Asian Capital (Corporate Finance) Limited Suite 1006, Bank of America Tower 12 Central Hong Kong

Sun Hung Kai International Limited Level 12, One Pacific Place 88 Hong Kong

Lead Managers Asian Capital (Corporate Finance) Limited Suite 1006, Bank of America Tower 12 Harcourt Road Central Hong Kong

Worldwide Finance (Securities) Limited 16th Floor, Guangdong Investment Tower 148 Central Hong Kong

Placing Underwriters Asian Capital (Corporate Finance) Limited Suite 1006, Bank of America Tower 12 Harcourt Road Central Hong Kong

Sun Hung Kai International Limited Level 12, One Pacific Place 88 Queensway Hong Kong

Worldwide Finance (Securities) Limited 16th Floor, Guangdong Investment Tower 148 Connaught Road Central Hong Kong

Tai Fook Securities Company Limited 25th Floor, New World Tower 16-18 Queen’s Road Central Hong Kong

UOB Kay Hian (Hong Kong) Limited 15th Floor, Aon China Building 29 Queen’s Road Central Hong Kong

Public Offer Underwriters Sun Hung Kai International Limited Level 12, One Pacific Place 88 Queensway Hong Kong

– 33 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Worldwide Finance (Securities) Limited 16th Floor, Guangdong Investment Tower 148 Connaught Road Central Hong Kong

Legal advisers to the Company As to Hong Kong law: Johnson Stokes & Master 16th -19th Floors, Prince’s Building 10 Central Hong Kong

As to Cayman Islands law: Conyers Dill & Pearman Century Yard Cricket Square Hutchins Drive George Town Grand Cayman British West Indies

As to the PRC law: Z&T Law Firm 21st Floor, Yuehai Building 472 Huanshi Road East Guangzhou 510075 The PRC

Legal advisers to the Sponsors and P. C. Woo & Co. Underwriters Room 1225, 12th Floor, Prince’s Building 10 Chater Road Central Hong Kong

Auditors and reporting accountants Deloitte Touche Tohmatsu Certified Public Accountants 26th Floor, Wing On Centre 111 Connaught Road Central Hong Kong

Property valuer Vigers Appraisal & Consulting Limited 10th Floor, The Grande Building 398 Kwun Tong Road Kowloon Hong Kong

Receiving banker Standard Chartered Bank (Hong Kong) Limited 15/F, Standard Chartered Tower 388, Kwun Tong Road Kowloon Hong Kong

– 34 –