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]

DIRECTORS

Name Residential address Nationality

Executive Directors

Mr. LI Shu Yeh (李舒野) House B Chinese (Chairman and chief executive Supreme House officer) 15 Lancashire Road Tong Kowloon

Ms. LI Sen Julian (李晨) Flat A, 1/F, Block 3 Chinese 218–240 Sunny Villa, Ting Kau New Territories Hong Kong

Ms. TANG Suk Yee (鄧淑儀) Flat B, 19/F, Stage II Chinese Mei Foo Sun Chuen 15 Glee Path Kowloon Hong Kong

Independent non-executive Directors

Mr. LIU Kai Yu Kenneth Flat C, 16/F, Block 13 British (廖啟宇) Braemar Hill Mansions 39 Braemar Hill Road North Point Hong Kong

Mr. LEUNG Wai Chuen Flat 9, 15/F Chinese (梁偉泉) Ka Ying House Ka Keung Court , Kowloon Hong Kong

Mr. MAN Yun James (文恩) Room 1207, 12/F, Block A Chinese 63 Broadcast Drive Peninsula Heights Kowloon Hong Kong

For further information of our Directors, please refer to the section headed ‘‘Directors and Senior Management’’ of this document.

– 57 – 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 IN THE [REDACTED]

Sole Sponsor Innovax Capital Limited A licensed corporation to carry on type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO Room 2002, 20/F Chinachem Century Tower 178 Gloucester Road Wanchai Hong Kong

[REDACTED], [REDACTED] and [REDACTED] [REDACTED]

[REDACTED] [REDACTED]

Auditor and Reporting Accountant PricewaterhouseCoopers Certified Public Accountants and Registered Public Interest Entity Auditor 22/F, Prince’s Building Central Hong Kong

Legal Advisers to our Company as to Hong Kong law Jeffrey Mak Law Firm 6/F, O.T.B. Building 259–265 Des Voeux Road Central Hong Kong

as to PRC law Jingtian & Gongcheng 34/F Tower 3 China Central Place 77 Jianguo Road Beijing 100025 PRC

– 58 – 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]

as to the law of the European Union: Cornet Vincent Segurel 251 Bd Pereire – 75852 Paris cedex 17 Paris France

as to the law of the United States: Squire Patton Boggs (US) LLP 31/F 555 South Flower Street Los Angeles, CA 90071 United States of America

as to Japan law: Soga Law Office 4/F Kojimachi MK Building 4-3-30 Kojimachi Chiyoda-ku Tokyo 102-0083 Japan

as to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

Legal Advisers to the Sole Sponsor as to Hong Kong law and the [REDACTED] P. C. Woo & Co. 12/F, Prince’s Building 10 Chater Road Central Hong Kong

as to PRC law V&T Law Firm 12/F T1 South Tower Kaisa Plaza No. 86 Jianguo Road Chaoyang District Beijing PRC

– 59 – 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]

Industry Consultant Frost & Sullivan International Limited Room 1706 One Exchange Square 8 Connaught Place Central Hong Kong

Property Valuer AVISTA Valuation Advisory Limited 23/F SiuOnCentre 188 Lockhart Road Wan Chai Hong Kong

Compliance Adviser Innovax Capital Limited Room 2002, 20/F Chinachem Century Tower 178 Gloucester Road Wanchai Hong Kong

Internal Control Consultant SHINEWING Risk Services Limited 43/F Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong

Independent Transfer Pricing Shenzhen Qianhai PricewaterhouseCoopers Tax Adviser Business Consulting Services Co., Limited Unit 13, 3/F, Block A 4008 Menghai Avenue Qianhai Shenzhen-Hongkong Innovation Centre Shenzhen PRC

[REDACTED] [REDACTED]

– 60 –