THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD 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. Ling Sheng Hwang 21 Amarin Kiara Malaysian Jalan Desa Kiara 1 Mont Kiara 50480 Kuala Lumpur W. Persekutuan (KL) Malaysia

Mr. Ling Sheng Chung FG-02 Malaysian Kiaramas Ayuria Condo 9 Jalan Kiara 7 Mont Kiara 50480 Kuala Lumpur W. Persekutuan (KL) Malaysia

Non-executive Director

Mr. Ling Sheng Shyan 77, Taman Berjaya Malaysian Pulau Tikus 10350 George Town Pulau Pinang Malaysia

Independent Non-Executive Directors

Ms. Eugenia Yang（楊元晶） 10/F, 3B Glee Path Australian Mei Foo Sun Chuen Hong Kong

Mr. Lee Yan Kit（李殷傑） Flat D, 11/F, Block 16 Chinese 51 Wharf Road Provident Centre North Point Hong Kong

Mr. Wong Son Heng 19 Jalan Angsana Sd 2/2F Malaysian Bandar Sri Damansara 52200 Kuala Lumpur Malaysia

Further information on our Directors is disclosed in the section headed ‘‘Directors and Senior Management’’ in this document.

– 63 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.

DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

Sole Sponsor Grand Moore Capital Limited Unit 1607, 16/F Tower 1 30 , Kowloon, Hong Kong

A corporation licensed by the SFC to engage in Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the SFO

[REDACTED] [REDACTED]

– 64 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD 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

H.M. Chan & Co. in association with Taylor Wessing 21/F, No. 8 Queen’sRoadCentral Hong Kong

As to Malaysia law

David Lai & Tan Level 8-3 & 8-4 Wisma Miramas No 1 Jalan 2/190E Taman Desa, Jalan Klang Lama 58100 Kuala Lumpur Malaysia

As to Cayman Islands law

Appleby 2206-19 Jardine House 1 Connaught Place Central, Hong Kong

Legal advisers to As to Hong Kong law the Sole Sponsor and the [REDACTED] Gallant 5/F, Jardine House 1 Connaught Place Central, Hong Kong

Reporting Accountants Ernst & Young Certified Public Accountants 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong

Auditors Ernst & Young PLT Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara 50490 Kuala Lumpur, Malaysia

– 65 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT SHOULD BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.

DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

Industry Consultant China Insights Industry Consultancy Limited 10/F, Tomorrow Square 399 West Nanjing Road Huangpu District Shanghai PRC

Compliance adviser Grand Moore Capital Limited Unit 1607, 16/F Silvercord Tower 1 30 Canton Road, Tsim Sha Tsui Kowloon Hong Kong

[REDACTED] [REDACTED]

– 66 –