DIRECTORS AND OTHER PARTIES INVOLVED IN THE GLOBAL OFFERING
SELLING SHAREHOLDERS App 1A 15(2)(J) 3rd Sch 28
Name Address CO S342C (3)(b)(ii)
J.H. Whitney III, L.P. 130 Main Street, New Canaan, CT 06840, USA
Value Holdings, LLC 7 Ridgewood Drive, Bridgewater, CT 06752, USA
MEMBERS OF THE BOARD OF DIRECTORS 3rd Sch 6 App 1A 41(1)
Name Residential Address Nationality
Chairman
Cheah, Cheng Hye 33/F, Flat E Malaysian No. 1 Star Street Wanchai Hong Kong
Executive Directors LR 8.12
Choi, Nga Chung Flat A, 23/F, Tower 3 Chinese Residence Bel-Air 28 Bel-Air Avenue Island South Hong Kong
Ho, Man Kei 163 Sha Lan Road Chinese Tai Po Hong Kong
Hung, Yeuk Yan Renee 1502, Queen’s Garden British Old Peak Road Hong Kong
Law, Ka Kin Flat D, 3/F, Block 2, Flora Garden British 7 Chun Fai Road Hong Kong
Ngan, Wai Wah 7/F, Block J Chinese Hilltop 60 Cloud View Road North Point Hong Kong
So, Louis Chun Ki Flat B, 30/F, Tower 2 Chinese Residence Bel-Air 28 Bel-Air Avenue Island South Hong Kong
36 DIRECTORS AND OTHER PARTIES INVOLVED IN THE GLOBAL OFFERING
Name Residential Address Nationality
Independent Non-Executive Directors LR 8.10(3)
Chen, Shih Ta Michael 9A Block 1, Scenic Garden American 9 Kotewall Road Mid-Levels, Hong Kong
Lee, Siang Chin 31-1-1 Intan Kenny Malaysian Persiaran Bukit Tunku Bukit Tunku 50480 Kuala Lumpur Malaysia
Oyama, Nobuo 5-1501, Hisamoto Japanese 3-chome 6-ban, Takatsuku Kawasaki-shi Kanagawa, 213-0011 Japan
Non-executive Honorary Chairman
Yeh, V-Nee 24/F, Hong Villa, British 12 Bowen Road Hong Kong
OTHER PARTIES
Joint Sponsors J.P. Morgan Securities (Asia Pacific) Limited App1A 3 28/F Chater House 8 Connaught Road Central Hong Kong
Morgan Stanley Asia Limited 30/F, Three Exchange Square Central Hong Kong
Joint Global Coordinators Morgan Stanley Asia Limited 30/F, Three Exchange Square Central Hong Kong
J.P. Morgan Securities Ltd. 125 London Wall London EC2Y 5AJ United Kingdom
37 DIRECTORS AND OTHER PARTIES INVOLVED IN THE GLOBAL OFFERING
Joint Bookrunners Morgan Stanley Asia Limited 30/F, Three Exchange Square Central Hong Kong
J.P. Morgan Securities (Asia Pacific) Limited 28/F Chater House 8 Connaught Road Central Hong Kong
Joint Lead Managers BNP Paribas Capital (Asia Pacific) Limited (in alphabetical order) 59-63/F Two International Finance Centre 8 Finance Street Central Hong Kong
China International Capital Corporation (Hong Kong) Limited Suite 2307 One International Finance Centre 1 Harbour View Street Central Hong Kong
J.P. Morgan Securities (Asia Pacific) Limited 28/F Chater House 8 Connaught Road Central Hong Kong
Morgan Stanley Asia Limited 30/F, Three Exchange Square Central Hong Kong
Our Legal Advisors As to Hong Kong Law: App1A 3 Richards Butler 20/F, Alexandra House 16-20 Chater Road Hong Kong
As to U.S. Law: Latham & Watkins LLP 41st Floor, One Exchange Square 8 Connaught Place, Central Hong Kong
38 DIRECTORS AND OTHER PARTIES INVOLVED IN THE GLOBAL OFFERING
As to Cayman Islands Law: Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
As to BVI Law: Conyers Dill & Pearman 2901 One Exchange Square 8 Connaught Place Central Hong Kong
Legal Advisors to the Joint As to Hong Kong and U.S. Law: Sponsors and the Underwriters Freshfields Bruckhaus Deringer 11/F, Two Exchange Square Central Hong Kong
Reporting Accountant and Auditor PricewaterhouseCoopers App1A 4 Certified Public Accountants 3rd Sch 18 22/F, Prince’s Building Central Hong Kong
Compliance Advisor J.P. Morgan Securities (Asia Pacific) Limited 28/F Chater House 8 Connaught Road Central Hong Kong
Property Valuer DTZ Debenham Tie Leung Limited 10/F, Jardine House 1 Connaught Place Central Hong Kong
Receiving Bankers The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Hong Kong
Bank of China (Hong Kong) Limited Bank of China Tower 1 Garden Road Hong Kong
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