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

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 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 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. 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, 16-20 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, 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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