THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION 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 Address Nationality

Executive Directors

Zhong Naixiong（鍾乃雄） Flat B, 1/F Chinese Kennedy Heights 10-18 Kennedy Road

Yau Wing Keung（游永強） Flat H, 2/F Chinese Hilltop Mansion 60 Cloud View Road Hong Kong

Tong Sai Wong（唐世煌） Flat 33, 12/F Chinese Tower 4 Hong Kong Parkview No. 88 Reservoir Road Hong Kong

Chan Wing Yiu（陳詠耀） Flat A, 28/F Chinese Tower 8 The Wings 9TongYinStreet Tseung Kwan O New Territories Hong Kong

Chan Wing Lun（陳永倫） Flat D, 51/F & 52/F Chinese Tower 7 Kowloon Hong Kong

Non-executive Director

Wong King Keung（黃景強） Flat B, 9/F, Tower 1 Chinese 11 Ede Road Eden Gate Kowloon Tong Kowloon Hong Kong

– 34 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

Name Address Nationality

Independent Non-executive Directors

Fong Chi（方志） Flat A, 5/F Chinese Tai Sang Building 1A Sands Street Kennedy Town Hong Kong

Fung Chan Man Alex（馮燦文） 7B Sing Kong Building Chinese 233-243 Lockhart Road Wanchai Hong Kong

Lum Pak Sum（林柏森） Flat E, 6/F Chinese Greenbelt Court Phase V Discovery Bay Lantau New Territories Hong Kong

Mong Cheuk Wai（蒙焯威） Flat B, 29/F Chinese Block 2 Hillsborough Court 18 Old Peak Road Hong Kong

Further information of the Directors is disclosed in ‘‘Directors and senior management’’ in this [REDACTED] document.

PARTIES INVOLVED

Joint Sponsors Central International Capital Limited Suite 3108 Two Exchange Square 8 Connaught Place Central, Hong Kong

Red Solar Capital Limited 11th Floor Kwong Fat Hong Building No.1 Rumsey Street Sheung Wan, Hong Kong

– 35 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION 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: Vincent T.K. Cheung, Yap & Co. 11th Floor Central Building 1-3 Pedder Street Central, Hong Kong

As to PRC law: King & Wood Mallesons 25th Floor, CTF Finance Centre 6 Zhujiang East Road Zhujiang New Town Guangzhou The PRC

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

As to Singapore law: Equity Law LLC 7 Temasek Boulevard #43-03 Suntec Tower One Singapore 038987

Legal advisers to the Joint Sponsors As to Hong Kong law: TW Partners Units 1705-06, 17th Floor Tai Tung Building 8FlemingRoad Wanchai Hong Kong

Reporting accountants SHINEWING (HK) CPA Limited Certified Public Accountants 43/F, Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong

Property valuer LCH (Asia-Pacific) Surveyors Limited 17th Floor Champion Building 287-291 Des Voeux Road Central Hong Kong

– 36 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

Industry consultant Ipsos Limited 6/F, China Life Center Tower A One Harbour Gate No.18 Hung Luen Road Kowloon Hong Kong

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