Directors and Parties Involved in the [Redacted]
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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. Fu Chun Keung (傅鎮強) Flat A, 57/F, Block 1 Chinese Ocean Pointe 8 Sham Tsz Street Sham Tseng New Territories Hong Kong Ms. Cheung Lai Yuk (張麗玉) Flat A, 57/F, Block 1 Chinese Ocean Pointe 8 Sham Tsz Street Sham Tseng New Territories Hong Kong Ms. Fu Wan Ling (傅雲玲) Flat 3515, 35/F, Block M Chinese Chung Chak House Tin Chung Court Tin Shui Wai New Territories Hong Kong Independent non-executive Directors Mr. Chan Cheong Tat (陳昌達) Flat A, 7/F Chinese Block 3, City Garden North Point Hong Kong Mr. Wong Wing Keung Meyrick (王泳強) Room 1907, Block M Chinese Kornhill Quarry Bay Hong Kong Mr. Chan Chi Ming Tony (陳子明) Flat A, 19/F Australian Tower 9, The Visionary 1 Ying Hong St Tung Chung Hong Kong For the biographies of the Directors, please refer to the section headed “Directors and senior management” in this document. —47— 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 Sole Sponsor South China Capital Limited A corporate licensed under the SFO and permitted to carry out Type 6 (advising on corporate finance) of regulated activities as defined under the SFO 28/F, Bank of China Tower No.1 Garden Road Central Hong Kong [REDACTED] Legal advisers to the Company As to Hong Kong law: Li & Partners 22/F, World-Wide House 19 Des Voeux Road Central Central Hong Kong —48— 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] As to specific tax issue Ms. Ng Wing Shan, Queenie, barrister-at-law Rooms 2203 A&B, Fairmont House 8 Cotton Tree Drive Central Hong Kong As to Cayman Islands law: Maples and Calder (Hong Kong) LLP 53/F, The Center 99 Queen’s Road Central Hong Kong As to PRC law: Li & Partners (Shenzhen) 10/F, Hantang Building, O.T.C. Nanshan District Shenzhen, the PRC Legal advisers to the Sole As to Hong Kong law: Sponsor and the Wong Heung Sum & Lawyers [REDACTED] Rooms 911-912, Wing On Centre 111 Connaught Road Central Hong Kong As to PRC law: Kangda (Shenzhen) Law Firm 21/F, Tower B, Rongchao Business Center, 6003 Yitian Road Futian District Shenzhen, the PRC Auditors and reporting Deloitte Touche Tohmatsu accountants (Certified Public Accountants) 35/F, One Pacific Place 88 Queensway Hong Kong Industry consultant Frost & Sullivan Limited Suite 1014-1018, Tower B, Lvdihui Center 500 Yunjin Road Xuhui District Shanghai, the PRC —49— 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] —50—.