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 3rd Sch(6) A1A41 Name Address Nationality
Executive Directors
GL56-13 Mr. LAO Songsheng (勞松盛) Block No. 5, Yile Garden Chinese (i) Hebin North Road, Lecong Town Shunde District, Foshan Guangdong Province, the PRC
Ms. WANG Yanfen (王艷芬) 202, Block No.4, Guanjing Xuan Chinese Weisi Square, Lecong Town Shunde District, Foshan Guangdong Province, the PRC
Mr. WU Zhaohui (吳兆輝) 304, Block No.4, 12 Shenning Road Chinese Chancheng District, Foshan Guangdong Province, the PRC
Non-executive Directors
Mr. CHEN Yijian (陳義建) Block No. 7, Yile Garden Chinese Hebin North Road, Lecong Town Shunde District, Foshan Guangdong Province, the PRC
Ms. LAO Weiping (勞偉萍) Block No. 7, Yile Garden Chinese Hebin North Road, Lecong Town Shunde District, Foshan Guangdong Province, the PRC
—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 [REDACTED]
Name Address Nationality
Independent non-executive Directors
Mr. SUN Hong (孫洪) 601, Block C Chinese 5 Qingyun Street, Guangyuan East Road Tianhe District, Guangzhou Guangdong Province, the PRC
Mr. SHIN Yick Fabian (冼易) Room G, 52nd Floor Chinese Block 16 Ocean Shores 88 O King Rd. Tseung Kwan O, Hong Kong
Mr. GUAN Shiping (關仕平) 2004, Block Three Chinese Qingrun Garden Vanke Golden Homeland, Foshan Guangdong Province, the PRC
GL56-13 For further information, please see the section headed “Directors and senior management” to this (ii) document.
—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 [REDACTED]
PARTIES INVOLVED IN THE [REDACTED] A1A3 A1A15(2)(h)
GL56-13 Sole Sponsor China Everbright Capital Limited (iii) 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong
[REDACTED]
Legal advisers to our Company As to Hong Kong law Squire Patton Boggs 29th Floor, Edinburgh Tower The Landmark 15 Queen’s Road Central Central Hong Kong
As to PRC law Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road Chaoyang District Beijing PRC
As to Macau law WICH Law Firm Av. da Praia Grande n.º 371, Edificio Comercial Keng Ou 22º andar A Macau
As to Cayman Islands law Conyers Dill & Pearman Cricket Square PO Box 2681 Grand Cayman KY1-1111 Cayman Islands
—61— 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 [REDACTED] [REDACTED]
Auditor and reporting accountant BDO Limited A1A4 25/F, Wing On Centre 3rd Sch(18) 111 Connaught Road Central Hong Kong
Industry consultant Euromonitor International Pte Ltd Unit 01-08, 11/F Cross Tower No. 318 Fuzhou Road Shanghai 200001 PRC
Property valuer AVISTA Valuation Advisory Limited Suite 807, 8/F AXA Centre 151 Gloucester Road Wan Chai Hong Kong
Receiving bank [REDACTED]
—62—