THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed “Warning” on the cover of this document. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

DIRECTORS

Name Residential address Nationality

Executive Directors

Mr. WONG Yan Hung Flat B, 17/F., Block 1 British (黃仁雄先生) Felicity Garden Shau Kei Wan

Mr. LAI Kwok Fai (黎國輝先生) G/F, 90 Yin Kong Village Chinese Sheung Shui New Territories Hong Kong

Mr. WONG Tony Yee Pong Flat C, 22/F, Block 2 British (黃義邦先生) Les Saisons Sai Wan Ho Hong Kong

Independent non-executive Directors

Mr. TAM Wai Tak Victor Flat D, 9/F, Block 9 Chinese (譚偉德先生) Royal Ascot Fotan, New Territories Hong Kong

Mr. LEUNG Wai Lim Block 6, 26–28 Sui Wo Road Chinese (梁唯亷先生) Greenwood Terrace Shatin New Territories

Mr. LAW Ka Ho Flat F, Floor 7, Block 10 Chinese (羅嘉豪先生) Grand Del Sol 100 Fung Cheung Road Yuen Long, New Territories Hong Kong

For detailed information of our Directors, please refer to the section headed ‘‘Directors and Senior Management’’ in this document.

– 45 – THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed “Warning” on the cover of this document. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

PARTIES INVOLVED

Sponsor Dakin Capital Limited A licensed corporation under the SFO to engage in type 6 (advising on corporate finance) regulated activity Room 2701, 27th Floor, Tower 1 Admiralty Centre 18 Hong Kong

Underwriters and Joint Lead [REDACTED] Managers [REDACTED]

Bookrunner [REDACTED]

– 46 – THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed “Warning” on the cover of this document. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

Legal advisers to our Company As to Hong Kong law David Fong & Co. Solicitors, Hong Kong Unit A, 12th Floor China Overseas Building 139 Hennessy Road Wanchai, Hong Kong

As to Cayman Islands law Appleby Cayman Islands attorneys-at-law 2206–19, Jardine House 1 Connaught Place Central Hong Kong

Legal advisers to the Sponsor, As to Hong Kong law the [REDACTED], Loeb & Loeb LLP the [REDACTED] Solicitors, Hong Kong and the [REDACTED] 21st Floor CCB Tower 3 Central Hong Kong

Auditors and Reporting accountants HLB Hodgson Impey Cheng Limited Certified Public Accountants 31/F, Gloucester Tower The Landmark 11 Pedder Street, Central Hong Kong

Compliance adviser Dakin Capital Limited A licensed corporation under the SFO to engage in type 6 (advising on corporate finance) regulated activity Room 2701, 27th Floor, Tower 1 Admiralty Centre 18 Harcourt Road Hong Kong

Receiving bank [REDACTED]

– 47 – THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and must be read in conjunction with the section headed “Warning” on the cover of this document. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

[REDACTED] [REDACTED]

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