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

Kung Sze Wai Flat E, 1st Floor, Peony Height Chinese 169-171 Argyle Street 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 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, 60 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 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, 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 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 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 Causeway Bay Hong Kong

Property valuer DTZ Debenham Tie Leung Limited 10th Floor, 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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