Directors and Parties Involved in the [Redacted]

THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT 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. Wong Tat Shing Flat A, 12/F, Block 1 Chinese (黃達成) Dragon View 83 Chung Hau Street Ho Man Tin Kowloon Hong Kong Mr. Chim Kwok Yung Flat 11, 28/F Chinese Ramthur (詹國勇) Wai Ming House Yuk Ming Court Tseung Kwan O New Territories Hong Kong Mr. Shon Il Seon Room 1202 Republic of (孫一善) No. 9, Lane 788, Hongxu Road Korea Minhang District Shanghai the PRC –66– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Independent non-executive Directors Ms. Yao Qing Flat A, 6/F, Block 6 Chinese (姚青) Oscar By The Sea 8 Pung Loi Road Tseung Kwan O New Territories Hong Kong Mr. Ng Ming Kwan Flat A, 17/F Chinese (吳銘軍) Wiseman Building 11–17 Fort Street North Point Hong Kong Mr. Kuan Hong Kin Daniel 2/F, Block B Chinese (關匡建) No. 649, Tsing Chuen Wai Tuen Mun New Territories Hong Kong Further information about our Directors and other senior management members are set out in “Directors and senior management” in this document. –67– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT 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 IN THE [REDACTED] Sole Sponsor Advent Corporate Finance Limited Units 1103–04 11/F, 1 Lyndhurst Tower 1 Lyndhurst Terrace Central Hong Kong Licensed corporation under the SFO to carry out type 6 (advising on corporate finance) regulated activity (as defined in the SFO) [REDACTED] Legal advisers to our Company As to Hong Kong law: David Fong & Co. Unit A, 12/F, China Overseas Building 139 Hennessy Road Wanchai, Hong Kong As to PRC law: GFE Law Office Units 3409–3412 Guangzhou CTF Finance Center No. 6 Zhujiang Road East Zhujiang New Town Guangzhou, PRC As to Cayman Islands law: Appleby Suites 4201–03 & 12 42/F, One Island East 18 Westlands Road Quarry Bay, Hong Kong As to International Sanctions law: Hogan Lovells 11th Floor One Pacific Place 88 Queensway Hong Kong –68– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT 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 the Sole Sponsor[, As to Hong Kong law: [REDACTED]] MinterEllison LLP Level 32, Wu Chung House 213 Queen’s Road East Hong Kong As to PRC law: Beijing Dentons Law Offices, LLP 7/F, Building D Parkview Green FangCaoDi No.9, Dongdaqiao Road Chaoyang District Beijing, China Auditor and Reporting Accountant PricewaterhouseCoopers Certified Public Accountants and Registered Public Interest Entity Auditor 22/F Prince’s Building Central Hong Kong Industry consultant Frost & Sullivan Limited Suite 1706 One Exchange Square 8 Connaught Place Hong Kong Compliance Adviser Advent Corporate Finance Limited Units 1103–04 11/F, 1 Lyndhurst Tower 1 Lyndhurst Terrace Central Hong Kong Licensed corporation under the SFO to carry out type 6 (advising on corporate finance) regulated activity (as defined in the SFO) [REDACTED] –69–.

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