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Directors and Parties Involved in the Share Offer

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Directors and Parties Involved in the Share Offer DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER DIRECTORS Name Address Nationality Executive Directors Liu Xiaosong Room 24A, C Building Chinese Jinxiu Garden Nanshan District Shenzhen PRC Ho Yip, Betty Flat B, 22/F Canadian Yuk Sau Mansion 20 Yuk Sau Street Happy Valley Hong Kong Lin Yizhong Room 601, Building 9 Chinese (alias Lin Hai) Golden Garden Futian District Shenzhen PRC Non-executive Directors Zhong Xiaolin Building 452 Chinese 2388 Hongqiao Road Shanghai PRC Li Wei 24C, Yutingxuan Chinese Dushi Garden Futian District Shenzhen PRC –54– DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Independent non-executive Directors Hui, Harry Chi 5A Holly Court Chinese 1 Holly Road Happy Valley Hong Kong Song Yong Hua 7 Mallard Way British Aldermaston Reading RG74UT UK Chan Yiu Kwong Flat 5, 12/F Chinese Block East Miramar Villa Shiu Fai Terrace Hong Kong –55– DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER PARTIES INVOLVED IN THE SHARE OFFER Sponsor SBI E2-Capital (HK) Limited 43/F, Jardine House One Connaught Place Central Hong Kong Sole Bookrunner and Lead Manager SBI E2-Capital Securities Limited 43/F, Jardine House One Connaught Place Central Hong Kong Placing Underwriters SBI E2-Capital Securities Limited 43/F, Jardine House One Connaught Place Central Hong Kong CAF Securities Company Limited 13/F, Fairmont House 8 Cotton Tree Drive Central Hong Kong IBTS Asia (HK) Limited 1308B-10, Tower One, Lippo Centre 89 Queensway Hong Kong China Everbright Securities (HK) Limited 36/F, Far East Finance Centre 16 Harcourt Road Hong Kong First Shanghai Securities Limited 19/F, Wing On House 71 Des Voeux Road Central Hong Kong Guoyuan Securities Brokerage (Hong Kong) Limited 18/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong –56– DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Public Offer Underwriters SBI E2-Capital Securities Limited 43/F, Jardine House One Connaught Place Central Hong Kong CAF Securities Company Limited 13/F, Fairmont House 8 Cotton Tree Drive Central Hong Kong IBTS Asia (HK) Limited 1308B-10, Tower One, Lippo Centre 89 Queensway Hong Kong China Everbright Securities (HK) Limited 36/F, Far East Finance Centre 16 Harcourt Road Hong Kong First Shanghai Securities Limited 19/F, Wing On House 71 Des Voeux Road Central Hong Kong Guoyuan Securities Brokerage (Hong Kong) Limited 18/F, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong Auditors and reporting accountants Ernst & Young 18/F, Two International Finance Centre 8 Finance Street Central, Hong Kong Legal advisors to the Company as to Hong Kong law: Coudert Brothers in association with Orrick, Herrington & Sutcliffe LLP 39/F, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong –57– DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER as to PRC law: King & Wood PRC Lawyers 28/F, Landmark 4028 Jintian Road Futian District Shenzhen 518026 China as to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Legal advisors to the Sponsor and Chiu & Partners the Underwriters as to Hong Kong 41st Floor, Jardine House law One Connaught Place Central Hong Kong Property valuers Asset Appraisal Limited Room 1303 13th Floor, Beverly House Nos. 93-107 Lockhart Road Wanchai Hong Kong Receiving bankers Standard Chartered Bank (Hong Kong) Limited 15th Floor, Standard Chartered Tower 388 Kwun Tong Road Kwun Tong, Kowloon Hong Kong Industrial and Commercial Bank of China (Asia) Limited 33th Floor, ICBC Tower 3 Garden Road Central Hong Kong –58–.
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