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Directors and Parties Involved in the [Redacted] PHiP Ver TO > RSL ♠ ATTN > RAYMOND SIU ♠ Tel > [•••] ♠ FAX > ? ♠ TRANSLATOR > TEAMCO ♠ 201809280450 > 2018-09-28 (06:29) ♠ Job > ProJecT MoTion ♠ naMe > 12e1809172 DirecTors ♠ DaTe > 2018-09-28 (06:29) ♠ inTernal reF. > 1809172(Fai)-01(Fai) ♠ siZe > 210 MM (W) x 280 MM (H) 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. Chong Yee Ping 18, Jalan Mutiara 1/6 Malaysian （鍾宜斌） Taman Mutiara Indah 47100 Puchong Selangor Malaysia Mr. Liu Yan Chee James Flat G, 38th Floor Chinese （劉恩賜） Block 6, Sorrento 1 Austin Road West Tsim Sha Tsui, Kowloon Hong Kong Non-executive Directors Mr. Siah Jiin Shyang D-2-1, Block D Malaysian （謝錦祥） Casa Tropicana No.5 Jalan Persiaran Tropicana Tropicana Golf & Country Resort PJU3, 47410, Petaling Jaya Malaysia Mr. Lam Pang（林鵬） Flat G, 46th Floor Chinese Queen’s Terrace Tower One 1 Queen Street Sheung Wan, Hong Kong Independent Non-executive Directors Mr. Chan San Ping（陳生平） Room F, 26/F Chinese Block 5, Bellagio 33 Castle Peak Road Sham Tseng New Territories Hong Kong Ms. Ho Suet Man Stella Flat E, 20th Floor Chinese （何雪雯） Tower 8, Park Avenue 18 Hoi Ting Road Mong Kok, Kowloon Hong Kong Mr. Su Chi Wen（蘇熾文） Flat 9C, Block 6 Chinese Lynwood Court Kingswood Villas Tin Shui Wai New Territories Hong Kong For further information regarding our Directors, please refer to the section headed “Directors and senior management” of this document. — 48 — PHiP Ver TO > RSL ♠ ATTN > RAYMOND SIU ♠ Tel > [•••] ♠ FAX > ? ♠ TRANSLATOR > TEAMCO ♠ 201809280450 > 2018-09-28 (06:29) ♠ Job > ProJecT MoTion ♠ naMe > 12e1809172 DirecTors ♠ DaTe > 2018-09-28 (06:29) ♠ inTernal reF. > 1809172(Fai)-01(Fai) ♠ siZe > 210 MM (W) x 280 MM (H) 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] Sole Sponsor VBG Capital Limited 18/F, Prosperity Tower 39 Queen’s Road Central Hong Kong [REDACTED] [REDACTED] [REDACTED] [REDACTED] — 49 — PHiP Ver TO > RSL ♠ ATTN > RAYMOND SIU ♠ Tel > [•••] ♠ FAX > ? ♠ TRANSLATOR > TEAMCO ♠ 201809280450 > 2018-09-28 (06:29) ♠ Job > ProJecT MoTion ♠ naMe > 12e1809172 DirecTors ♠ DaTe > 2018-09-28 (06:29) ♠ inTernal reF. > 1809172(Fai)-01(Fai) ♠ siZe > 210 MM (W) x 280 MM (H) 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 advisors to the Company As to Hong Kong laws CFN Lawyers 27th Floor, Neich Tower 128 Gloucester Road Wan Chai Hong Kong As to Malaysian laws David Lai & Tan Level 8-3 & 8-4, Wisma Miramas, No.1, Jalan 2/109E Taman Desa, Jalan Klang Lama 58100 Kuala Lumpur Malaysia As to Cayman Islands laws Conyers Dill & Pearman Cricket Square Hutchins Drive P. O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Legal advisors to the Sole Sponsor, the Raymond Siu & Lawyers [REDACTED], the [REDACTED] and Unit 1802, 18/F, Ruttonjee House the [REDACTED] 11 Duddell Street Central Hong Kong Joint auditors* and reporting accountants Mazars CPA Limited 42/F, Central Plaza 18 Harbour Road Wanchai Hong Kong Mazars LLP 135 Cecil Street #10-01 MYP Plaza Singapore 069536 Internal control consultant APEC RISK MANAGEMENT LIMITED 22/F., West Exchange Tower 322 Des Voeux Road Central Sheung Wan, Hong Kong * Mazars CPA Limited and Mazars LLP have been appointed as the joint auditors of the Group until the conclusion of the first annual general meeting of the Company after the [REDACTED] . — 50 — PHiP Ver TO > RSL ♠ ATTN > RAYMOND SIU ♠ Tel > [•••] ♠ FAX > ? ♠ TRANSLATOR > TEAMCO ♠ 201809280450 > 2018-09-28 (06:29) ♠ Job > ProJecT MoTion ♠ naMe > 12e1809172 DirecTors ♠ DaTe > 2018-09-28 (06:29) ♠ inTernal reF. > 1809172(Fai)-01(Fai) ♠ siZe > 210 MM (W) x 280 MM (H) 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 China Insights Consultancy Limited 10/F Tomorrow Square 399 West Nanjing Road Huangpu District Shanghai, PRC Property valuer Rahim & Co International Sdn. Bhd. 118-1, Jalan Cerdas Taman Connaught, Cheras, 56000 Kuala Lumpur Malaysia Compliance adviser VBG Capital Limited 18/F, Prosperity Tower 39 Queen’s Road Central Hong Kong [REDACTED] [REDACTED] — 51 —.
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