Directors and Parties Involved

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THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack. DIRECTORS AND PARTIES INVOLVED DIRECTORS Name Address Nationality Executive Directors A1A41(1) 3rd Sch6 Wong Luen Hei (黃聯禧) Flat D, 59th Floor, Block 3 Chinese Sorrento, No.1 Austin Road West Tsim Sha Tsui, Kowloon Hong Kong Zuo Manlun (左滿倫) Flat B, 12th Floor, Nanking Chinese Building, 1-F Nanking Street Yau Ma Tei, Kowloon Hong Kong Zuo Xiaoping (左笑萍) Flat D, 59th Floor, Block 3 Chinese Sorrento, No.1 Austin Road West Tsim Sha Tsui, Kowloon Hong Kong Lai Zhiqiang (賴志强) Flat 503, Block 2 Chinese Aoyuan Huating No.9, Xinguizhong Road Daliang Subdistrict Shunde District, Foshan City Guangdong Province China Kong Zhaocong (孔兆聰) Flat 315, No.118, Qingning Road Chinese Chancheng District Foshan City Guangdong Province China Chen Guonan (陳國南) Flat 5C, Jujinxuan, Liyayuan Chinese Guicheng Subdistrict Nanhai District, Foshan City Guangdong Province China Lin Shaoquan (林少全) Flat 802, Unit 4, Junzhu Street Chinese Haizhu District, Guangzhou City Guangdong Province China —51— THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack. DIRECTORS AND PARTIES INVOLVED Name Address Nationality Huang Guirong (黃貴榮) Room 1801, No. 37 Chinese Lvjingyi Road Chancheng District Foshan City Guangdong Province China Luo Jianfeng (羅建峰) No. 36, Yuxing Street Chinese Yujing Garden Nanguo Road East Daliang Subdistrict Shunde District, Foshan City Guangdong Province China Non-executive Director Lin Dewei (林德緯) Flat 2308, Block 2 Chinese No. 72 Dayuan Nonglinxia Road Yuexiu District, Guangzhou City Guangdong Province China Independent non-executive Directors Bai Chongen (白重恩) Room 301, Building 23 Chinese Heshiyuan Heqing Street Haidian District Beijing China Fung Pui Cheung (馮培漳) Flat 24B Canadian Tower 1, Elegant Terrace 36 Conduit Road Hong Kong Wong Kwok Ho Jonathan (王國豪) No. 31 Chinese Pak Ngau Shek Ha Tsuen Lam Tsuen Tai Po Hong Kong —52— THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack. DIRECTORS AND PARTIES INVOLVED PARTIES INVOLVED Legal advisers to the Company As to Hong Kong and US law A1A3 Fried, Frank, Harris, Shriver & Jacobson 9th Floor, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong As to PRC law Jun He Law Offices 20th Floor, China Resources Building 8 Jianguomenbei Avenue Beijing 100005 PRC As to Cayman Islands law Maples and Calder 53rd Floor, The Center 99 Queen’s Road Central Hong Kong Auditors and reporting accountants Ernst & Young 3rd Sch18 A1A4 Certified Public Accountants 18th Floor, Two International Finance Centre 8 Finance Street, Central Hong Kong Property valuer CB Richard Ellis 34th Floor, Central Plaza 18 Harbour Road Wanchai, Hong Kong —53—.

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ATTACHMENT 1 Barcode:3800584-02 C-570-107 INV - Investigation
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