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 Residential Address Nationality

Executive Directors

Mr. LAU Kwok Chu (劉國柱)FlatB,43/F Chinese Block 9 11 Hoi Fai Road

Ms.CHULaiKing(朱麗琼)FlatB,43/F Chinese Block 9 Island Harbourview 11 Hoi Fai Road Tai Kok Tsui Kowloon Hong Kong

Ms. WONG Shuet Ha (黃雪夏) 7D, 1 Nassau Street Chinese Kowloon Hong Kong

Non-executive Directors

Mr. LUI Pak Shing Michael Flat C, 37/F Chinese (雷百成) Tower 2 Marina Habitat Hong Kong

Mr. HUI Yat Yan Henry Flat H, 38/F Chinese (許日昕) Tower 19 Hong Kong

Mr. POON Chi Ho (潘智豪) Room F, 27/F Chinese Block 2 Tseung Kwan O Plaza Tseung Kwan O New Territories Hong Kong

–75– 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 Residential Address Nationality

Independent non-executive Directors

Mr. CHAN Yu Cheong (陳汝昌)FlatE,5/F Chinese Lung Man Building Ho Man Tin Kowloon Hong Kong

Mr. SIN Pak Cheong Philip Flat 11A Chinese Charles (冼栢昌) Block 5 Cavendish Heights 33 Perkins Road Hong Kong

Mr. WONG Chee Chung Unit 1205, 12/F Chinese (王子聰) Block G Hong Kong

Please see the section headed ‘‘Directors and Senior Management’’ in this Document for further details of our Directors.

–76– 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]

PARTIES INVOLVED IN THE [REDACTED]

Sole Sponsor UOB Kay Hian (Hong Kong) Limited 6/F Harcourt House 39 Gloucester Road Hong Kong

[REDACTED] [REDACTED]

Legal advisors to our Company As to Hong Kong law Ropes & Gray 44th Floor One Exchange Square 8 Connaught Place Central Hong Kong

As to International Sanctions law Hogan Lovells 11th Floor One Pacific Place 88 Queensway Hong Kong

Legal advisors to the Sole Sponsor As to Hong Kong law and the [REDACTED] Winston & Strawn 42nd Floor Tower 1 Garden Road Central Hong Kong

Auditor and Reporting accountant RSM Hong Kong Certified Public Accountants 29th Floor Lee Garden Two 28 Yun Ping Road Causeway Bay Hong Kong

–77– 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]

Compliance advisor UOB Kay Hian (Hong Kong) Limited 6/F Harcourt House 39 Gloucester Road Hong Kong

Internal Control Consultant RSM Consulting (Hong Kong) Limited 29th Floor Lee Garden Two 28 Yun Ping Road Causeway Bay Hong Kong

Industry Consultant Frost & Sullivan Limited 1706, One Exchange Square 8 Connaught Place Central Hong Kong

[REDACTED] [REDACTED]

–78–