Directors and Parties Involved in the [Redacted]

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 Island Harbourview 11 Hoi Fai Road Tai Kok Tsui Kowloon Hong Kong 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 South Horizons Ap Lei Chau 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 Kornhill Quarry Bay 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 Bank of China 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–.

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