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,

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, 33 Castle Peak Road Sham Tseng Hong Kong

Ms. Ho Suet Man Stella Flat E, 20th Floor Chinese （何雪雯） Tower 8, 18 Hoi Ting Road Mong Kok, Kowloon Hong Kong

Mr. Su Chi Wen（蘇熾文） Flat 9C, Block 6 Chinese Lynwood Court 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 —