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 GLOBAL OFFERING

DIRECTORS

Name Residential Address Nationality Executive Directors HUNG Yau Lit (洪游歷) House 20, Mount Beacon Chinese (also known as YY Hung 20 Cornwall Street (洪游奕))...... Kowloon Tong

YIU Kar Chun Antony Flat D, 22/F, Block 12 Chinese (姚嘉駿)...... City Garden 233 Electric Road, North Point Hong Kong

LIU Zhenqiang Room 32D, No. 5 Building Chinese (劉震強)...... Yujing Dongfang, Baishizhou Nanshan District, Shenzhen Province PRC

CHEN Zhiping Room 15B, No. 6 Building Chinese (陳志平)...... Haiyi East Garden Gaoxin South 10th Road Nanshan District Shenzhen Guangdong Province PRC

SZE Shui Ling Flat G, 15/F Chinese (施穗玲)...... Tower 20 Laguna Verde 8 Laguna Verde Avenue Hung Hom Hong Kong

Independent Non-Executive Directors OR Ching Fai Room A, 25/F, Block 10 Chinese (柯清輝)...... Provident Centre, 41 Wharf Road North Point Hong Kong

TO WONG Wing Yue Annie Flat A, 10/F British (陶王永愉) ...... Block 2, Flora Garden 7 Chun Fai Road Tai Hang Hong Kong

TAM Laiman Flat A, 3/F Canadian (譚麗文)...... Block 7, Cavendish Heights 33 Perkins Road Jardine’s Lookout Hong Kong

59 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 GLOBAL OFFERING

Further information about the Directors and other senior management members are set out in the section headed “Directors, Senior Management and Employees” in this document.

PARTIES INVOLVED IN [REDACTED]

Sole Sponsor [REDACTED] Morgan Stanley Asia Limited 46/F, International Commerce Centre 1 Austin Road West Kowloon Hong Kong

[REDACTED]

Legal Advisors to Our Company As to Hong Kong and U.S. laws: Simpson Thacher & Bartlett 35/F, ICBC Tower 3 Garden Road Central Hong Kong

As to PRC law: Deheng Law Offices (Shenzhen) Storey 11, Section B Anlian Plaza No. 4018 Jintian Road, Futian District Shenzhen, PRC

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

60 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 GLOBAL OFFERING

As to Vietnam law: Vietnam International Law Firm Kumho Asiana Plaza Saigon Suite 4.4–4.6 39 Le Duan St, District 1 Vietnam

Legal Advisors to the Sole Sponsor, As to Hong Kong and U.S. laws: [REDACTED] Sullivan & Cromwell 28th Floor Nine Queen’s Road Central Hong Kong

As to PRC law: Fangda Partners 27/F, North Tower, Kerry Centre 1 Guanghua Road, Chaoyang District Beijing, PRC

Auditor and Reporting PricewaterhouseCoopers Accountant Certified Public Accountants 22/F, Prince’s Building Central Hong Kong

Industry Consultant Frost & Sullivan (Beijing) Inc., Branch Co. Suit 2802–2803, Tower A Dawning Center 500 Hongbaoshi Road Shanghai, PRC

Compliance Advisor Guotai Junan Capital Limited 27th Floor, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong

Receiving Banks [REDACTED]

61