DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

DIRECTORS

Name Address Nationality

Executive Directors

Mr. Zheng Dunmu No. 171, Baizhuang, Chinese (鄭敦木) Shiming Village, Yanxi Town, Changtai County, Zhangzhou City, Fujian Province, the PRC

Mr. Zheng Dunqian No. 171, Baizhuang, Chinese (鄭敦遷) Shiming Village, Yanxi Town, Changtai County, Zhangzhou City, Fujian Province, the PRC

Mr. Chen Ruomao Flat 802, Chinese (陳若茂) No. 338, Jiahe Road, Hu Li District, Xiamen City, Fujian Province, the PRC

Independent non-executive Directors

Mr. Kwong Kwan Tong Flat B, 28/F, Block 2, Chinese (鄺焜堂) Grandview Garden, 18 , Central,

Mr. Ye Deshan Flat 601, Chinese (葉德山) No. 49, Jinbang Second Road South, Si Ming District, Xiamen City, Fujian Province, the PRC

Mr. Hu Zhenghui Room 503, Chinese (胡鄭輝) Block 16, No. 36 Xianqianzhi Street, Xiangcheng District, Zhangzhou City, Fujian Province, the PRC

For further details, please refer to ‘‘Directors, Senior Management and Employees’’ section of this prospectus.

– 39 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

PARTIES INVOLVED IN THE SHARE OFFER

Sole Sponsor Kingsway Capital Limited 7th Floor, Tower One, Lippo Centre, 89 , Hong Kong

Joint Bookrunners and Kingsway Financial Services Group Limited Joint Lead Managers 7th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

SBI China Capital Financial Services Limited Unit A2, 32/F, United Centre, 95 Queensway, Hong Kong

Public Offer Underwriters Kingsway Financial Services Group Limited 7th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

SBI China Capital Financial Services Limited Unit A2, 32/F, United Centre, 95 Queensway, Hong Kong

Sanfull Securities Limited Room 2001–6, 20th Floor, Cosco Tower, 183 Queen’sRoadCentral, Hong Kong

Astrum Capital Management Limited 11/F, 122 QRC, 122–126 Queen’s Road Central, Central, Hong Kong

China Investment Securities International Brokerage Limited 63/F, Bank of China Tower, 1GardenRoad,Central, Hong Kong

– 40 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Quam Securities Company Limited 18/F–19/F, China Building, 29 Queen’sRoadCentral, Hong Kong

Great Roc Capital Securities Limited Suite 3712, 37/F, West Tower Shun Tak Centre, 168–200 Central, Central, Hong Kong

Placing Underwriters Kingsway Financial Services Group Limited 7th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

SBI China Capital Financial Services Limited Unit A2, 32/F, United Centre, 95 Queensway, Hong Kong

Sanfull Securities Limited Room 2001–6, 20th Floor, Cosco Tower, 183 Queen’sRoadCentral, Hong Kong

Infast Brokerage Limited 18/F, 8 , 2–10 Lyndhurst Terrace, Central, Hong Kong

Astrum Capital Management Limited 11/F, 122 QRC, 122–126 Queen’s Road Central, Central, Hong Kong

– 41 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Legal advisers to the Company As to Hong Kong Law Angela Ho & Associates 1109, Tower One, Lippo Centre, 89 Queensway, Hong Kong

As to Cayman Islands Law Conyers Dill & Pearman (Cayman) Limited Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111

As to PRC Law Dacheng Law Offices 7th Floor, Building D, Parkview Green Fang Cao Di, No. 9 Dongdaqiao Road, Chaoyang District, Beijing, the PRC

Legal advisers to the Sole Sponsor As to Hong Kong Law and the Underwriters Jennifer Cheung & Co. Unit A, 19th Floor, Two Chinachem Plaza, 68 Connaught Road Central, Hong Kong

As to PRC Law GFE Law Office 18th Floor, Guangdong Holdings Tower, No. 555 Dongfeng East Road, , the PRC

Joint auditors and reporting accountants Martin C.K. Pong & Company Certified Public Accountants 16th Floor, Dah Sing Life Building, 99 Central, Central, Hong Kong

PKF Certified Public Accountants 26th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong

– 42 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Property valuer Grant Sherman Appraisal Limited Unit 1005, 10th Floor, AXA Centre, 151 Gloucester Road, Wanchai, Hong Kong

Receiving banker Standard Chartered Bank (Hong Kong) Limited 15th Floor, Standard Chartered Tower, 388KwunTongRoad, Kwun Tong, Kowloon, Hong Kong

– 43 –