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Directors and Parties Involved in the [Redacted] THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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. Cheung Yuk Kei Flat D, 35/F, Tower 2 Chinese （張玉其先生） The Victoria Towers 188 Canton Road Tsim Sha Tsui Kowloon Hong Kong Mr. Cheung Man Tim Flat D, 35/F, Tower 2 Chinese （張萬添先生） The Victoria Towers 188 Canton Road Tsim Sha Tsui Kowloon Hong Kong Mr. Fung Chi Chung Flat A, 42/F, Block 9 Chinese （馮志忠先生） Bellagio 33 Castle Peak Road Sham Tseng New Territories Hong Kong Independent non-executive Directors Mr. Miu Hon Kit Flat A, 16/F., Block 23 Chinese （繆漢傑先生） Ocean Vista, Laguna Verde 8 Laguna Verde Avenue Hung Hom Kowloon Hong Kong Mr. Leung Chi Wai Flat LD, 18/F., Tower 2 Chinese （梁智維先生） Hemera, Lohas Park Tseung Kwan O New Territories Hong Kong Mr. Seid Ka Him Flat 7, 5/F., Block G Chinese （薛家謙先生） Fanling Centre Fanling New Territories Hong Kong For details of our Directors and senior management, please refer to the section headed “Directors and Senior Management” in this document. –48– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT 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 IN THE [REDACTED] Sponsor TC Capital International Limited Suite 1903-4, 19th Floor, Tower 6 The Gateway, Harbour City 9 Canton Road, Tsim Sha Tsui Kowloon, Hong Kong (A licensed corporation carrying on Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the SFO) [REDACTED], [REDACTED] [REDACTED] and [REDACTED] Legal adviser to our Company As to Hong Kong law Adrian Yeung & Cheng Suite 1201-2A, 12/F Golden Centre 188 Des Voeux Road Central Hong Kong As to Cayman Islands law Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong Legal adviser to the Sponsor, As to Hong Kong law the [REDACTED], the D. S. Cheung & Co. [REDACTED] and 29/F., Bank of East Asia Harbour View Centre the [REDACTED] 56 Gloucester Road, Wanchai Hong Kong –49– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Reporting accountants HLB Hodgson Impey Cheng Limited Certified Public Accountants 31/F, Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong Internal Control Consultant CT Partners Consultants Limited Unit 1601A, 16th Floor, Tower 6 China Hong Kong City 33 Canton Road Tsim Sha Tsui, Kowloon Hong Kong Receiving bank [REDACTED] [REDACTED] [REDACTED] –50–.
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