Directors and Parties Involved in the [Redacted]
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THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION 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. Ng Yew Sum 2A, Jalan PJU 1A/36 Malaysian Ara Damansara 47301 Petaling Jaya Selangor, Malaysia Mr. Law Eng Hock A-15-06, Residensi KM1 Malaysian Jalan Jalil Perkasa 1 Bukit Jalil 57000 Kuala Lumpur Malaysia Mr. Lim Kai Seng A-12B-B09, Armanee Terrace Malaysian Condominium Wing B Lot No. 8, Jalan PJU 8/1 Damansara Perdana 47820 Mutiara Damansara Selangor, Malaysia Mr. Chin Sze Kee 30, Jalan Tun Teja 35/12 Alam Impian Malaysian 40470 Shah Alam, Selangor, Malaysia Ms. Yap Chui Fan 81, Jalan SS18/1C, SS18 Malaysian 47500 Subang Jaya, Selangor, Malaysia Independent non-executive Directors Mr. Ng Seng Leong Flat A 11/F Malaysian Fulham Garden 84 Pok Fu Lam Road Hong Kong Mr. Wu Chun Sing (鄔晉昇) Flat D, 31/F, Tower 3, The Grandiose Chinese Tseung Kwan O, New Territories Hong Kong Mr. Martin Giles Manen B-8-1, Stonor Park Malaysian Jalan Stonor 50450 Kuala Lumpur WP Kuala Lumpur, Malaysia —81— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] See “Directors and Senior Management” for the qualifications and experience of our Directors. PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor Ballas Capital Limited Unit 1802, 18/F, One Duddell Street Central, Hong Kong [REDACTED] Legal advisers to our Company As to Hong Kong law: Deacons 5th Floor, Alexandra House 18 Chater Road Central Hong Kong As to Cayman Islands and BVI laws: Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands As to PRC law: Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road Chaoyang District Beijing 100025 China As to Malaysia law: Gan Partnership D32-02, Menara SUEZCAP 1, KL Gateway No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari 59200 Kuala Lumpur, Malaysia —82— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION 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 Philippines law: V&A LAW Villaraza & Angangco V&A LAW CENTER 11th Avenue corner 39th Street Bonifacio Triangle Bonifacio Global City 1634 Metro Manila, Philippines As to United States law: Nixon Peabody LLP One Embarcadero Centre 32nd Floor San Francisco, CA 94111 United States of America As to Singapore law: CNPLAW LLP 600 North Bridge Road #13-01 Parkview Square Singapore 188778 Legal advisers to the Sole Sponsor As to Hong Kong law: and the [REDACTED] Hogan Lovells 11th Floor, One Pacific Place 88 Queensway Hong Kong As to PRC law: Zhong Lun Law Firm 23/F, R&F Center 10 Huaxia Road Pearl River New Town Tianhe District Guangzhou PRC Auditors and reporting accountants Grant Thornton Hong Kong Limited Certified Public Accountants Level 12 28 Hennessy Road Wanchai Hong Kong —83— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION 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 (Beijing) Inc., Shanghai Branch Co. 1018, Tower B 500 Yunjin Road Shanghai, 200232 PRC [REDACTED] [●] [●] Property valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 7/F One Taikoo Place 979 King’s Road Hong Kong —84—.