Directors and Parties Involved in the [Redacted]

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 Address Nationality

Executive Directors

Mr. WONG Chi Fai 黃志輝 Flat B, 19/F, Tower II Chinese Clovelly Court 12 May Road Hong Kong

Mr. LEE Yat Pui, Royce 李一培 Unit G, 26/F, Tower 3 Chinese Mantin Heights 28 Sheung Shing Street Ho Man Tin, Kowloon Hong Kong

Ms. FAN Man Seung, Vanessa Flat E, 5/F Chinese 范敏嫦 Woodland Heights 2 Wong Nai Chung Gap Road Hong Kong

Independent non-executive Directors

Ms. Cheng Ka Yu 鄭嘉裕 Flat A, 6/F, Block 1 Chinese Welcome Gardens 39 Broadcast Drive Kowloon Tong, Kowloon, Hong Kong

Mr. Mak Kam Chiu 麥錦釗 Flat A, 11/F, Block 13 Chinese South Horizons Ap Lei Chau, Hong Kong

Mr. Niu Zhongjie 牛鍾洁 Flat C2, G/F Chinese Repulse Bay Apartments 101 Repulse Bay Road Hong Kong

Further information of the Directors is disclosed in the section headed “Directors, Senior Management and Employees” in this document.

–43– 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]

Joint Sponsors Emperor Capital Limited 23/F Emperor Group Centre 288 Hennessy Road Wanchai Hong Kong

Lego Corporate Finance Limited Room 1601, 16/F China Building 29 Queen’s Road Central Central, Hong Kong

[REDACTED] [¼]

Legal Advisors to the Company As to Hong Kong law David Chan & Carmen Chan, Solicitors Suite 1210, 12/F COSCO Tower 183 Queen’s Road Central Hong Kong

As to Hong Kong law relating to tenancies Mr. Chan Chung, Barrister-at-law 10/F, Grand Building 15-18 Connaught Road Central Central, Hong Kong

As to Cayman Islands law Conyers Dill & Pearman 29/F One Exchange Square 8 Connaught Place Central Hong Kong

–44– 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 PRC law Dentons 3/F & 4/F, Block A Shenzhen International Innovation Center No. 1006, Shennan Boulevard Futian District, Shenzhen PRC

Legal Advisor to the Joint As to Hong Kong law Sponsors and the Vincent T.K. Cheung, Yap & Co. [REDACTED] Unit 2302, 23/F, Office Tower Convention Plaza No.1 Harbour Road Wanchai Hong Kong

Auditor and Reporting Ernst & Young Accountants Certified Public Accountants Registered Public Interest Entity Auditor 27/F, One Taikoo Place 979 King’s Road, Quarry Bay Hong Kong

Industry Consultant Euromonitor International Limited 9/F, V-Point 18 Tang Lung Street Wanchai Hong Kong

Valuer Ravia Global Appraisal Advisory Limited 17/F 83 Wan Chai Road Wanchai Hong Kong

[REDACTED] [¼]

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