![Directors and Parties Involved in the [Redacted]](http://data.docslib.org/img/fd6e778455cc9ecff6157c0a2e194a89-1.webp)
THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
DIRECTORS
Name Residential Address Nationality
Executive Directors
Mr. Poon Ken Ching Flat A, 12/F, Avalon, 17-19 Tai Hang Road, Chinese Keung (潘正強) Hong Kong
Mr. Poon Ching Tong Flat A, 12/F, Avalon, 17-19 Tai Hang Road, Chinese Tommy (潘正棠) Hong Kong
Mr.NgKwokWai Room 1154, 11/F, Lok Sin Lau, Chinese (吳國威) Lok Man Sun Chuen, Kowloon
Non-executive Director
Ms. Poon Kam Yee Flat A, 10/F, Block 5, Pacific Palisades, Chinese Odilia (潘錦儀) 1 Braemar Hill Road, North Point, Hong Kong
Independent non-executive Directors
Dr. Wong Kam Din Flat D, 22/F, Block 16, Hong Kong Garden, Chinese (王金殿) Tsing Lung Tau, New Territories, Hong Kong
Mr. Yung Chung Hing Flat LC, 65/F, TWR 11, Meadowland, Chinese (翁宗興) La Splendeur, Tseung Kwan O, NT
Mr. Lam Chung Wai Flat C, 29/F, Tower 8, Bellagio, Chinese (林仲煒) 33 Castle Peak Road, Sham Tseng, New Territories, Hong Kong
Further information on the profile and background of our Directors has been disclosed in the section headed “Directors and senior management” in this document.
–52– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
PARTIES INVOLVED IN THE [REDACTED]
Party Name and address
Sponsor Kingsway Capital Limited A corporation licensed under the SFO to carry on type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities as defined in the SFO 7/F, Tower One, Lippo Centre, 89 Queensway, Hong Kong
[REDACTED] and [REDACTED] [REDACTED]
Legal advisers to our Company As to Hong Kong law Kwok Yih & Chan Suites 2103-05, 21st Floor, 9 Queen’s Road Central, Hong Kong
As to Cayman Islands law Appleby 2206-19 Jardine House, 1 Connaught Place, Central, Hong Kong
Legal advisers to the Sponsor As to Hong Kong law and the [REDACTED] CFN Lawyers in association with Broad & Bright 27/F, Neich Tower, 128 Gloucester Road, Wan Chai, Hong Kong
Reporting accountants BDO Limited Certified Public Accountants 25th floor, Wing On Centre, 111 Connaught Road Central, Hong Kong
–53– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
Compliance adviser Kingsway Capital Limited A corporation licensed under the SFO to carry on type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities as defined in the SFO 7/F, Tower One, Lippo Centre, 89 Queensway, Hong Kong
Tax consultant Edwin Yeung & Company (CPA) Limited Certified Public Accountants 12th Floor, Lucky Building, 39 Wellington Street, Central, Hong Kong
Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6/F Three Pacific Place, 1 Queen’s Road East, Hong Kong
Receiving Bank [●]
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