DIRECTORS AND PARTIES INVOLVED IN THE PLACING

DIRECTORS

Executive Directors

Name Address Nationality

Wong Yuk Man 9C, Golden Mansion Chinese 7-9 Sau Chuck Yuen Road Kowloon

Leung Wai Man, Sunny 9A, Mountain View British Discovery Bay Hong Kong

Lai King Yan, Anthony Flat 8A, Block B British Lai Sing Court 15 Road Hong Kong

Non-executive Directors

Name Address Nationality

Choy Hok Man, Constance 17th Floor Canadian 36 Shan Kwong Road Happy Valley Hong Kong

Leung Ge On, Andy Flat 3A, Falconridge British 35 Barker Road Hong Kong

Shiu, Stephen Junior Flat A, 29th Floor British Kennedy Heights 10-18 Kennedy Road Hong Kong

36 DIRECTORS AND PARTIES INVOLVED IN THE PLACING

Independent Non-Executive Directors

Name Address Nationality

Li Ka Cheung, Eric Flat 1, 6th Floor, Block B British Villa Monte Rosa 41A Stubbs Road Hong Kong

Cheung Yan Leung, Stephen 9A, Block 1 French To Yuen Building 31 To Yuen Street Kowloon Hong Kong

Sponsor and manager Yuanta Securities (Hong Kong) Company Limited Suite 1901, 19th Floor Bank of America Tower 12 Central Hong Kong

Underwriters Yuanta Brokerage Company Limited Suites 1902-3, Bank of America Tower 12 Harcourt Road, Central Hong Kong

Cheung’s Securities Brokers Limited 19th Floor, Bank Centre 636 Nathan Road Mongkok Hong Kong

CEF Capital Limited Suite 2001, 20th Floor Cheung Kong Center No. 2 Queen’s Road Central Hong Kong

Core Pacific-Yamaichi International (H.K.) Limited 30th Floor, Two Pacific Place 88 Hong Kong

Ever-Long Securities Company Limited 18th Floor, Dah Sing Life Building 99-105 Central Hong Kong

First Securities (HK) Limited 8th Floor, Tower II Admiralty Centre 18 Harcourt Road Hong Kong

37 DIRECTORS AND PARTIES INVOLVED IN THE PLACING

Polaris Securities (Hong Kong) Limited Room 1003, 10th Floor, Tower 1 Admiralty Centre 18 Harcourt Road Hong Kong

Kim Eng Securities (Hong Kong) Limited 8th Floor, Alexandra House 16-20 , Central Hong Kong

Legal advisers to the Company As to Hong Kong law: Kwok & Yih 37th Floor Gloucester Tower The Landmark Central Hong Kong

As to Cayman Islands law: Conyers Dill & Pearman, Cayman Zephyr House Mary Street George Town Grand Cayman British West Indies

Legal advisers to Yuanta and Iu, Lai & Li the Underwriters 9th and 15th Floors Bank of East Asia Building 10 Des Voeux Road Central Hong Kong

Auditors and reporting Deloitte Touche Tohmatsu accountants Certified Public Accountants 26th Floor, Wing On Centre 111 Central Hong Kong

Property valuer Vigers Hong Kong Limited 1607-12 Miramar Tower 132 Nathan Road Tsimshatsui Kowloon Hong Kong

38