DIRECTORS AND PARTIES INVOLVED IN THE OFFER
Name Address Nationality
Executive Directors
Sun Shao Feng Room 302, Tower 16 Chinese Jin Tai Xin Cun, Gulou District Fuzhou City, Fujian Province PRC
Jiang Xiao Jun Room 302, Tower 16 Chinese Jin Tai Xin Cun, Gulou District Fuzhou City, Fujian Province PRC
Huang Hua 1 Ling Xiang Zhong San Ying Chinese Gulou District, Fuzhou City Fujian Province PRC
Leung Kwok Fai Ben Rich 15E, Block 1 Chinese Vantage Park 22 Conduit Road Mid-levels Hong Kong
Kung Sze Wai Flat E, 1st Floor, Peony Height Chinese 169-171 Argyle Street Kowloon Hong Kong
Independent Non-executive Directors
Lin Chuan Bi Room 501, Tower 25 Chinese Pu Xia Xin Cun, Gulou District Fuzhou City Fujian Province PRC
Hu Ji Rong Room 404, Block 4 Chinese Yi Yuan, 50 Gongye Road Gulou District, Fuzhou City Fujian Province PRC
– 45 – DIRECTORS AND PARTIES INVOLVED IN THE OFFER
Sponsor JS Cresvale Capital Limited 701-704A, 7th Floor Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central Hong Kong
Lead manager and Bookrunner JS Cresvale Securities International Limited 701-704A, 7th Floor Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central Hong Kong
New Issue Underwriter JS Cresvale Securities International Limited 701-704A, 7th Floor Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central Hong Kong
Placing Underwriters JS Cresvale Securities International Limited 701-704A, 7th Floor Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central Hong Kong
Japan Asia Securities Limited 11th Floor No. 8 Queen’s Road Central Hong Kong
Sun Hung Kai International Limited Level 12, One Pacific Place 88 Queensway Hong Kong
Pacific Foundation Securities Limited 11/F, New World Tower II 16-18 Queen’s Road Central Hong Kong
VC CEF Capital Limited 38th Floor, The Centrium 60 Wyndham Street Central Hong Kong – 46 – DIRECTORS AND PARTIES INVOLVED IN THE OFFER
Core Pacific-Yamaichi International (H.K.) Limited 36/F, Cosco Tower Grand Millennium Plaza 183 Queen’s Road Central Hong Kong
Grand Vinco Capital Limited Room 902, 9/F, Far East Finance Centre 16 Harcourt Road Hong Kong
Kingsway Financial Services Group Limited 5/F, Hutchison House 10 Harcourt Road Central Hong Kong
Taiwan Securities (HK) Company Limited Room 4001-3, 40/F Tower Two, Lippo Centre 89 Queensway Hong Kong
CSC Securities (HK) Limited Unit 3204-07, 32/F, Cosco Tower 183 Queen’s Road Central Hong Kong
Goldbond Capital (Asia) Limited 39/F, Tower I Lippo Centre 89 Queensway Hong Kong
Legal advisers to the Company As to Hong Kong Law Alvan Liu & Partners Rooms 807-809, 8th Floor Nan Fung Tower 173 Des Voeux Road Central Hong Kong
As to the PRC Law Kang Da Law Office 703 CITIC Building Jianguomenwai Street Beijing PRC
– 47 – DIRECTORS AND PARTIES INVOLVED IN THE OFFER
As to Bermuda Law Conyers Dill & Pearman 2901 One Exchange Square 8 Connaught Place Central Hong Kong
Legal advisers to the Sponsor As to Hong Kong Law and the Underwriters Lovells 23rd Floor Cheung Kong Center 2 Queen’s Road Central Hong Kong
Auditors and reporting accountants Charles Chan, Ip & Fung CPA Ltd. Certified Public Accountants 37th Floor Hennessy Centre 500 Hennessy Road Causeway Bay Hong Kong
Property valuer DTZ Debenham Tie Leung Limited 10th Floor, Jardine House 1 Connaught Place Central Hong Kong
Receiving banker Standard Chartered Bank 15th Floor Standard Chartered Tower 388 Kwun Tong Road Kwun Tong Hong Kong
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