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 Hong Kong
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 Tai Hang 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 Harcourt Road 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 Queensway Hong Kong
Ever-Long Securities Company Limited 18th Floor, Dah Sing Life Building 99-105 Des Voeux Road 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 Chater Road, 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 Connaught Road Central Hong Kong
Property valuer Vigers Hong Kong Limited 1607-12 Miramar Tower 132 Nathan Road Tsimshatsui Kowloon Hong Kong
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