DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER
Name Address Nationality
Executive Directors
Ms. Rong Haiming (容海明) Room 906 Chinese (Chief Executive Officer) No. 1 Mingquan Street Haizhu District Guangzhou PRC
Mr. Yi Ruofeng (易若峰) Room 1401 Chinese No. 16 Dongyuandong Street Huangpu District Guangzhou PRC Ms. Tse Lai Wa (謝麗華) Flat B, 7/F Chinese Block 6, Provident Centre 33 Wharf Road, North Point Hong Kong Non-executive Director
Mr. Fong Ming (方明) Room 2102 Chinese (Chairman) No. 33 Donghu Road Yuexiu District Guangzhou PRC Independent non-executive Directors
Mr. Leung Wai Hung (梁偉雄) Flat A, 12/F Chinese The Java, 98 Java Road, North Point Hong Kong Mr. Liao Junping (廖俊平) Room 404, Block 1 Chinese No. 747 Zhong Da Yuan Xi Qu Haizhu District, Guangzhou PRC Mr. Tian Qiusheng (田秋生) Room 104, Block 3 Chinese Chemical Engineering Department Staff Dormitory South China University of Technology No. 381 Wushan Road, Tianhe District Guangzhou PRC Mr. Du Chenhua (杜稱華) Room 2401, Block 1 Chinese No. 746 Dongfeng East Road Yuexiu District, Guangzhou PRC
Please refer to the section headed ‘‘Directors, Senior Management and Employees’’ in this prospectus for further information of the Directors.
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Sole Sponsor RaffAello Capital Limited A licensed corporation under SFO to carry out type 6 (advising on corporate finance) regulated activities Room 2002, 20/F Tower Two, Lippo Centre 89 Queensway, Admiralty Hong Kong
Sole Bookrunner RaffAello Securities (HK) Limited and Sole Lead Manager A licensed corporation under the SFO to carry out type 1 (dealing in securities) and type 4 (advising on securities) regulated activities Room 2002 and 2002B, 20/F Tower Two, Lippo Centre 89 Queensway, Admiralty Hong Kong
Legal advisers to our Company as to Hong Kong law P. C. Woo & Co. Room 1225, 12/F Prince’sBuilding No. 10 Chater Road Central Hong Kong
as to PRC law Beijing Jingtian & Gongcheng Law Firm 34/F, Tower 3 China Central Place 77 Jianguo road Beijing PRC
as to Cayman Islands law Appleby 2206–19 Jardine House 1 Connaught Place Central Hong Kong
Legal advisers to the Sole as to Hong Kong law Sponsor and Underwriters Hogan Lovells 11/F, One Pacific Place 88 Queensway Hong Kong
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as to PRC law Grandall Law Firm (Shenzhen) 24/F, Shenzhen Special Zone Press Tower 6008 Shennan Avenue Shenzhen 518009 China
Reporting accountant BDO Limited and Auditors Certified Public Accountants 25th Floor, Wing On Centre 111 Connaught Road Central Hong Kong
Receiving bank Bank of China (Hong Kong) Limited Bank of China Tower 1 Garden Road Central Hong Kong
Compliance Adviser RaffAello Capital Limited Room 2002, 20/F Tower Two, Lippo Centre 89 Queensway, Admiralty Hong Kong
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