THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and 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. Heung Che Kan Flat B3, 9/F Chinese （向志勤） Broadway Towers 6 Tong Kowloon

Ms. Lee Ming Chu Jade Flat A, 3/F Chinese （李明珠） Yick Fai Building 20 Sai Ching Street Yuen Long New Territories Hong Kong

Mr. Heung Yue Wing 8/F, Harita Court British （向裕永） 199 West Kowloon Hong Kong

Independent non-executive Directors

Mr. Chiu Tai Shing G/F, Lot 135B, Pok Wai British National （邵大成） Yuen Long, New Territories (Overseas) Hong Kong

Mr. Fung Hoi Fung Flat 1, 15/F, Block A Chinese （馮海風） Tai Hang Building 4 Tai Hang Street Yuen Long New Territories Hong Kong

Mr. Wan Wai Wing Flat C, 67/F Chinese （温蔚榮） Tower 3, The Hermitage 1 Hoi Wang Road , Kowloon Hong Kong

For further information on the profile and background of our Directors, please refer to the section headed “Directors, Senior Management and Employees” in this document.

–55– THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and 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 Red Sun Capital Limited Unit 3303, 33rd Floor West Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong (A licensed corporation under the SFO to engage in type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities)

[REDACTED] [¼]

Legal advisers to our Company As to Hong Kong law: T. S. Chu Lawyers Room 1101, 11th Floor Shanghai Industrial Investment Building 48-62 Hennessy Road Wan Chai Hong Kong (Solicitors of Hong Kong)

As to Cayman Islands law: Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong (Legal advisers as to Cayman Islands law)

Legal advisers to the Sole As to Hong Kong law: Sponsor and the LC Lawyers [REDACTED] Suite 3106, 31st Floor One Taikoo Place 979 King’s Road Quarry Bay Hong Kong (Solicitors of Hong Kong)

Auditor and reporting Crowe (HK) CPA Limited accountants 9th Floor, Leighton Centre 77 Leighton Road Causeway Bay Hong Kong (Certified Public Accountants)

–56– THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is in draft form, incomplete and subject to change and 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 Ipsos Asia Limited 6th Floor, China Life Center Tower A One Harbour Gate 18 Hung Luen Road Hong Kong

Receiving bank [¼]

–57–