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 Address Nationality Executive Directors Mr. CHAN Sze Ming Michael Flat B, 8/F Chinese (陳思銘) No. 1 Ho Man Tin Hill 1 Ho Man Tin Hill Road Ho Man Tin, Kowloon Hong Kong Mr. LIU Huaxi (劉華錫) Room 801, Tower 6 Chinese Wanxiang Garden, Ocean City 99 Xing Wen Road East Zone Zhongshan City Guangdong Province, the PRC Ms. ZHENG Catherine Wei Hong Room 602, Building 19 Australian Shang Shan Ruo Shui Ya Garden 398 Xin Nan Road Nan Cun Town Panyu District, Guangzhou City Guangdong Province, the PRC Mr. WU Xinping (吳新平) Room 902, Building 18 Chinese Shang Shan Ruo Shui Ya Garden 398 Xin Nan Road Nan Cun Town Panyu District, Guangzhou City Guangdong Province, the PRC Mr. XUE Shuangyou (薛雙有) Room 1601, Building 6 Chinese Ya Hu Ban Dao Kai Yin Xin Cheng 03 District Huo Ju Kai Fa District Zhongshan City Guangdong Province, the PRC Ms. WEI Miaochang (韋妙嫦) C2-703, Phase 9 Chinese Sanxiang Yajule Xincheng Zhongshan City Guangdong Province, the PRC –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] Independent non-executive Directors Mr. MA Ching Nam (馬清楠) H11 Repulse Bay Tower Chinese 119A Repulse Bay Road Hong Kong Mr. LEONG Chong (梁翔) Flat 1, 43/F Chinese Block C, Imperial Court 62G Conduit Road Mid-levels, Hong Kong Mr. WU William Wai Leung Flat E, 7/F Canadian (胡偉亮) Block 3, The Great Hill Tung Lo Wan Hill Road Shatin, New Territories Hong Kong Please see the section “Directors and Senior Management” for further information on our Directors and members of our senior management. –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] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor DBS Asia Capital Limited 73/F, The Center 99 Queen’s Road Central Central, Hong Kong [REDACTED] –78– 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] [REDACTED] –79– 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 advisers to our Company As to Hong Kong law: Iu, Lai & Li Solicitors & Notaries Rooms 2201, 2201A & 2202 22nd Floor, Tower I Admiralty Centre No. 18 Harcourt Road Hong Kong As to Hong Kong law: Ms. Yeung Wing Yan Wendy Barrister-at-law Room 1003A, 10/F Far East Finance Centre 16 Harcourt Road Admiralty Hong Kong As to PRC law: Jingtian & Gongcheng 34/F, Tower 3, China Central Place 77 Jianguo Road, Chaoyang District Beijing 100025 China As to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive, PO Box 2681 Grand Cayman KY1-1111 Cayman Islands Legal advisers to the Sole Sponsor As to Hong Kong law: and the [REDACTED] [REDACTED] As to PRC law: Tian Yuan Law Firm 10/F, China Pacific Insurance Plaza 28 Fengsheng Hutong Xicheng District Beijing, PRC –80– 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] Auditor and reporting accountant PricewaterhouseCoopers 22/F, Prince’s Building Central Hong Kong Industry Consultant Cushman & Wakefield 16/F Jardine House 1 Connaught Place Central, Hong Kong Independent Valuer Cushman & Wakefield 16/F Jardine House 1 Connaught Place Central, Hong Kong Compliance adviser Advent Corporate Finance Limited Units 1103-04, 11/F, 1 Lyndhurst Tower 1 Lyndhurst Terrace Central, Hong Kong [REDACTED] –81–.

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