12 Directors E174158 45..47

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DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER DIRECTORS Name Residential address Nationality Executive Directors Mr. Kwong Tai Wah (鄺大華) Flat A, 6/F Chinese Birchwood Place 96 Macdonnell Road Central Hong Kong Ms. Kwong Man Yui (鄺文蕊) Flat A, 6/F Chinese Birchwood Place 96 Macdonnell Road Central Hong Kong Mr. Lam On Fai (林安輝)FlatD,24/F Chinese Gee Lan Mansion 7 Westlands Road Quarry Bay Hong Kong Independent non-executive Directors Mr. Lai Ming Fai Desmond (黎明輝)Flat16F,Block1 Chinese Ronsdale Garden 25 Tai Hang Drive Jardine’s Lookout Hong Kong Dr. Cheng Lee Lung (鄭利龍)Flat101 Chinese Block 27 Heng Fa Chuen Hong Kong Mr. Kwok Yiu Chung (郭耀松) Unit D, 11/F Chinese Tower 5, Bellagio 33 Castle Peak Road Sham Tseng 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 prospectus. – 45 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER PARTIES INVOLVED IN THE SHARE OFFER Sole Sponsor Alliance Capital Partners Limited Room 1502–1503A Wing On House 71 Des Voeux Road Central Central Hong Kong (AlicensedcorporationcarryingonType1(dealingin securities) and Type 6 (advising on corporate finance) regulated activities under the SFO) Joint Bookrunners and Alliance Capital Partners Limited Joint Lead Managers Room 1502–1503A Wing On House 71 Des Voeux Road Central Central Hong Kong Sincere Securities Limited 9/F, Cosco Tower 183 Queen’s Road Central Sheung Wan Hong Kong Co-Lead Manager China Industrial Securities International Capital Limited 7/F, Three Exchange Square 8 Connaught Place Central Hong Kong Legal advisors to our Company As to Hong Kong law Hastings & Co. 5/F, Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong As to Cayman Islands law Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands – 46 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Legal advisors to the Sole Sponsor and As to Hong Kong law the Underwriters D. S. Cheung & Co. 29/F, Bank of East Asia Harbour View Centre 56 Gloucester Road, Wanchai Hong Kong Auditors and reporting accountants HLB Hodgson Impey Cheng Limited Certified Public Accountants 31/F, Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong Internal control adviser HLB Hodgson Impey Cheng Risk Advisory Services Limited 31/F, Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong Independent industry consultant China Insights Consultancy Limited 10/F, Tomorrow Square 399 West Nanjing Road Huangpu District Shanghai PRC 200003 Receiving Bank DBS Bank (Hong Kong) Limited 11/F, The Center 99 Queen’s Road Central Central, Hong Kong – 47 –.

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