THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER PAGE OF THIS DOCUMENT. DIRECTORS, SENIOR MANAGEMENT AND PARTIES INVOLVED

The following are the Directors and senior management as at the Latest Practicable Date and immediately following Completion:

EXISTING DIRECTORS (Note)

Name Address Nationality

Executive Directors

Ms. Yip Man Yi Flat C, 17/F, Tower 9 Chinese (葉敏怡) Parc Royale Tai Wai, New Territories

Mr. Shiu Chi Tak, Titus Flat 3, 5/F, Tong Wu House Chinese (邵志得) Yuk Po Court, Choi Yuen Road Sheung Shui Hong Kong

Ms. Hung Wai Man Flat 6, Floor 3, Block C Chinese (孔慧敏) Sun Lai Garden 2 King Tung Street Hong Kong

Independent non-executive Directors

Dr. Wan Ho Yuen, Terence Flat E, 10/F, Block 2 Chinese (溫浩源) Bamboo Mansion 3 Tak Hong Street Kowloon Hong Kong

Mr. Li Kwok Chu Flat G, 12/F, Block 2 Chinese (李國柱) The Pinnacle 8 Wan Hang Road, Tseung Kwan O, New Territories Hong Kong

Mr. Lau Shu Yan Unit A, 5/F, Court B, Tower 2 Chinese (劉樹人) Dragons Range, 33 Lai Ping Road Shatin, New Territories Hong Kong

Note: All existing Directors will resign upon Completion.

49 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER PAGE OF THIS DOCUMENT. DIRECTORS, SENIOR MANAGEMENT AND PARTIES INVOLVED

PROPOSED DIRECTORS AND SENIOR MANAGEMENT

The following are the Director and senior management immediately after Completion:

Name Address Nationality

Executive Directors

Mr. Chan Norman Enrique No. 19 Braga Circuit Chinese (陳樂文) Ho Man Tin, Kowloon Hong Kong

Mr. Lee Alex Kam-fai Flat D, 9/F, Block 6A Canadian (李錦輝) Lions Rise, 8 Muk Lun Street Wong Tai Sin, Kowloon Hong Kong

Independent non-executive Directors

Mr. Kwong U Hoi Andrew Flat C, 8/F British (鄺宇開) Lung Cheung Court 15 , Kowloon Hong Kong

Mr. Wong Jonathan Room 1A Canadian (黃若鋒) Cheerbond Court 156 Kowloon Tong, Kowloon Hong Kong

Mr. Chi Chi Hung Kenneth Unit 180A, Lin Fa Tei Chinese (季志雄) Kam Sheung Road Yuen Long, New Territories Hong Kong

Senior management

Mr. Leung Shiu Fung, Kevini Flat B, 22/F Chinese (梁韶豐) Block 5 Lake Silver 599 Sai Sha Road Ma On Shan, New Territories Hong Kong

Mr. Yeung Sai Cheong Flat 16, 5/F, Lung San House Chinese (楊世昌) Lung Poon Court Diamond Hill, Kowloon Hong Kong

Mr. Cheung Chi Kin Flat 1, 6/F, Block D Chinese (張智鍵) Yat Mei House Yau Chui Court Yau Tong, Kowloon Hong Kong For further information on the background of the proposed Directors and senior management, please refer to the section headed “Directors and senior management of the Restructured Group” in this document. 50 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER PAGE OF THIS DOCUMENT. DIRECTORS, SENIOR MANAGEMENT AND PARTIES INVOLVED

Sponsor to the Company Messis Capital Limited A licensed corporation to carry out type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO Room 1606, 16th Floor, Tower 2 Admiralty Centre 18 Harcourt Road Hong Kong

Financial Adviser to the Company Optima Capital Limited A licensed corporation to carry out type 1 (dealing in securities), type 4 (advising on securities) and type 6 (advising on corporate finance) regulated activities under the SFO Unit 1501, 15/F Jardine House 1 Connaught Place Central Hong Kong

Legal advisers to the Company As to Hong Kong Law Yuen & Partners Solicitors, Hong Kong 10/F, Chiyu Bank Building 78 Des Voeux Road Central Hong Kong

As to Hong Kong Law on the [REDACTED] and the reverse takeover Michael Li & Co. Solicitors, Hong Kong 19/F, Prosperity Tower 39 Queen’s Road Central Central, Hong Kong

As to Cayman Islands Law Conyers Dill & Pearman Cayman Islands attorneys-at-law Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands

51 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER PAGE OF THIS DOCUMENT. DIRECTORS, SENIOR MANAGEMENT AND PARTIES INVOLVED

Legal advisers to the Sponsor As to Hong Kong Law on the [REDACTED] Fairbairn Catley Low & Kong Solicitors, Hong Kong 23/F Shui On Centre 6-8 Harbour Road Hong Kong

Auditor and reporting accountants in relation RSM Hong Kong to the Target Group Certified Public Accountants 29th Floor, Lee Garden Two 28 Yun Ping Road Causeway Bay Hong Kong

Auditor and reporting accountants in relation Elite Partners CPA Limited to the Group Certified Public Accountants 10th Floor, 8 Observatory Road Tsimshatsui Kowloon Hong Kong

Internal control consultant Avista PRO-WIS Risk Advisory Limited 23rd Floor, Siu On Centre No. 188 Lockhart Road Wan Chai Hong Kong

Compliance adviser Messis Capital Limited A licensed corporation to carry out type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO Room 1606, 16th Floor, Tower 2 Admiralty Centre 18 Harcourt Road Hong Kong

52