11 AP Directors Involved E140898 60..62
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THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Document must be read in conjunction with the section headed ‘‘Warning’’ on the cover of this Document. DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING DIRECTORS Name Address Nationality Executive Directors Mr. YEUNG Wai 楊維 Flat H, 2/F, Block 21 Chinese 11 Laguna Street Laguna City Kowloon, Hong Kong Mr. YEUNG Yun Chuen 楊潤全 Flat D, 5/F Block 5 Chinese One Beacon Hill Kowloon, Hong Kong Mr. YEUNG Yun Kei 楊潤基 Flat A, 35/F Tower 2A Chinese The Latitude 638 Price Edward Road East SanPoKong Kowloon, Hong Kong Mr. LEUNG Siu Sun 梁兆新 Flat B, 37/F, Tower 1 Chinese Florient Rise No. 38 Cherry Street Tai Kok Tsui Kowloon, Hong Kong Independent Non-Executive Directors Mr. FAN Chun Wah Andrew 范駿華 Flat E, 14th Floor Chinese Two Island Place 55 Tanner Road North Point, Hong Kong Mr. LOCK Kwok On Anthony 駱國安 Flat A, 28/F, Tower 2 Chinese Tregunter 14 Tregunter Path Mid-Levels, Hong Kong Mr. WU Kam On Keith 鄔錦安 Flat D, 18/F, Block B Chinese Forum Court Pictorial Phase 2 Shatin, Hong Kong See ‘‘Directors and Senior Management’’ for further information. 60 THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Document must be read in conjunction with the section headed ‘‘Warning’’ on the cover of this Document. DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING PARTIES INVOLVED IN THE [REDACTED] [REDACTED] [REDACTED] Sole Sponsor Deutsche Securities Asia Limited 52/F, International Commerce Centre 1AustinRoadWest Kowloon, Hong Kong [REDACTED] [REDACTED] [REDACTED] [REDACTED] Legal advisers to our Company As to Hong Kong law Deacons 5th Floor Alexandra House 18 Chater Road Central, Hong Kong As to U.S. law Dorsey & Whitney Suite 3008, One Pacific Place 88 Queensway Hong Kong As to Cayman Islands law Conyers Dill & Pearman (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands [REDACTED] [REDACTED] 61 THIS DOCUMENT IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Document must be read in conjunction with the section headed ‘‘Warning’’ on the cover of this Document. DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Independent reporting accountants Ernst & Young Certified Public Accountants 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Property valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6/F, Three Pacific Place 1Queen’s Road East Admiralty, Hong Kong [REDACTED] [REDACTED] Independent industry consultant Frost & Sullivan 2802–2803, Tower A Dawning Centre 500 Hongbaoshi Road Shanghai 201103, China [REDACTED] [REDACTED] 62.