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 Residential Address Nationality Executive Directors Mr. Yeung Wing Sun Flat 301, 3rd Floor, Block A Chinese (楊永燊先生) Foon Yan House (formerly known as Tung Yan Court Mr. Yeung Wing Shun Shau Kei Wan (楊永迅先生)) Hong Kong Mr. Chan Leung Flat C, 24th Floor, Block 2 Chinese (陳亮先生) Harmony Garden 9 Siu Sai Wan Road Siu Sai Wan Hong Kong Non-executive Directors Mr. Li Fat Chung Flat B, 15th Floor, Block 5 Chinese (李發中先生) Bel-Air on the Peak 68 Bel-Air Peak Avenue Island South Hong Kong Independent non-executive Directors Mr. Mak Alexander Flat D, 7th Floor, Tower 12 Australian (麥曉峯先生) One Beacon Hill 1 Beacon Hill Road Kowloon Tong Kowloon, Hong Kong Ms. Chan Mei Wah Flat C, 45th Floor, Tower 8 Chinese (陳美樺小姐) Tierra Verde, Maritime Square (formerly known as Tsing Yi, New Territories Ms. Chan Kit Fun Hong Kong (陳潔芬小姐)) Mr. Wu Hak Ping Flat H, 9th Floor Chinese (胡克平先生) 2TsingFatStreet The Aegean, Tuen Mun Hong Kong For detailed information of our Directors, please refer to the section headed ‘‘Directors and senior management’’ in this document. – 53 – 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 Sponsor Grande Capital Limited A corporation licensed under the SFO to carry on type 6 (advising on corporate finance) regulated activities as defined in the SFO Room 2701, 27/F Tower 1, Admiralty Centre 18 Harcourt Road, Hong Kong [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] – 54 – 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] [REDACTED] [REDACTED] [REDACTED] – 55 – 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 the Hong Kong law ONC Lawyers Solicitors, Hong Kong 19th Floor Three Exchange Square 8 Connaught Place Central Hong Kong As to the Hong Kong law Ms. Queenie W.S. Ng Barrister-at-law Rooms 2203 A&B Fairmont House 8CottonTreeDrive Central Hong Kong As to the Cayman Islands law Appleby Cayman Islands attorneys-at-law Suites 4201-03 & 12, 42/F One Island East, Taikoo Place 18 Westlands Road Quarry Bay Hong Kong Legal adviser to the Sponsor, the As to the Hong Kong law [REDACTED],the[REDACTED] and ZM Lawyers the [REDACTED] Solicitors, Hong Kong 20/F, Central 88 Nos. 88–98 Des Voeux Road Central Hong Kong Auditors and Reporting accountants BDO Limited Certified Public Accountants 25th Floor, Wing On Centre 111 Connaught Road Central Hong Kong Industry consultant Frost & Sullivan International Limited 1706, One Exchange Square 8 Connaught Place Central Hong Kong – 56 – 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] Safety Adviser Mr. Au Chung Yuen 4/F., 72 Tai Nan Street Prince Edward, Kowloon Hong Kong Compliance Adviser Grande Capital Limited Room 2701, 27/F Tower 1, Admiralty Centre 18 Harcourt Road, Hong Kong [REDACTED] [REDACTED] – 57 –.

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