11 Directors EAP164522 44..46
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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 OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Residential Address Nationality Executive Directors Mr. Leung Ka Ho, Raymond Flat B, 47/F, Block 8 Chinese (梁家浩) Metro Town 8KingLingRoad Tseung Kwan O New Territories Hong Kong Mr.HoChiKwan(何智崐) Room B, 4/F Chinese Block 1, Pokfulam Garden 180 Pokfulam Road Pok Fu Lam Hong Kong Independent non-executive Directors Mr. Leung Hung Kwong, Derrick Flat 1, 8/F, Block A Chinese (梁雄光) Mount Parker Lodge 10 Hong Pak Path Quarry Bay Hong Kong Mr. Moy Yee Wo, Matthew Flat G, 25/F, Block 3 Chinese (梅以和) Bellagio 33 Castle Peak Road New Territories Hong Kong Mr. Yau Sze Yeung (邱思揚) Room C, 35/F, Block 2 Chinese Royal Ascot Shatin New Territories Hong Kong For further information, please refer to the section headed ‘‘Directors, senior management and employees’’ in this document. – 44 – 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 OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor Alliance Capital Partners Limited A licensed corporation under the SFO and permitted to carry out type 1 (dealing in securities) and type 6 (advising on corporate finance) of the regulated activity as defined under the SFO Unit 1502–03A, 15th Floor Wing On House 71 Des Voeux Road Central Hong Kong [REDACTED] and [REDACTED] [REDACTED] Legal adviser to our Company As to Hong Kong law TC & Co. Solicitors, Hong Kong Units 2201–3 22/F, Tai Tung Building 8FlemingRoad Wanchai Hong Kong As to Hong Kong Law Ms. Ng Wing Shan Queenie Barrister-at-law Rooms 2203 A&B, Fairmont House 8CottonTreeDrive Central Hong Kong As to Cayman Islands law Appleby 2206–19 Jardine House 1 Connaught Place Central Hong Kong – 45 – 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 OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Legal adviser to the Sole Sponsor and the [REDACTED] [REDACTED] Auditor and reporting accountant Deloitte Touche Tohmatsu Certified Public Accountants 35/F One Pacific Place 88 Queensway Admiralty Hong Kong Internal control consultant Baker Tilly Hong Kong Risk Assurance Limited 2nd Floor 625 King’sRoad North Point Hong Kong Tax consultant Edwin Yeung & Company (CPA) Limited Certified Public Accountants 12th Floor Lucky Building 39 Wellington Street Central Hong Kong – 46 –.