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Directors and Parties Involved in the Global Offering

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Directors and Parties Involved in the Global Offering DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING DIRECTORS Name Address Nationality Executive Directors Mr. Chan Kwun Fung Flat A, 78/F., Block 1 Chinese ( ) Sorrento, 1 Austin Road West Tsim Sha Tsui Kowloon Hong Kong Mr. Chan Kwun Pan 52C, Tower 2 Chinese ( ) The Harbourside 1 Austin Road West Tsim Sha Tsui Kowloon Hong Kong Mr. Ngai Shing Kin Flat D, 21/F., Tower 6 Australian ( ) Peak One 63 Mei Tin Road Tai Wai New Territories Hong Kong Mr. Ngai Chi Ho Alwin Flat D, 16/F., Tower 6 Australian ( ) Vision City 1 Yeung Uk Road Tsuen Wan New Territories Hong Kong Mr. Cheung Ting Pong Flat D, 25/F., Block 9 Chinese ( ) Palatial Coast Tuen Mun Hong Kong Mr. Chan Chi Yuen Flat A, 78/F., Block 1 Chinese ( ) Sorrento, 1 Austin Road West Tsim Sha Tsui Kowloon Hong Kong Dr. Chan Ronald Yik Long 52C, Tower 2 Chinese ( ) The Harbourside 1 Austin Road West Tsim Sha Tsui Kowloon Hong Kong Ms. Chan Yik Yu 52C, Tower 2 Chinese ( ) The Harbourside 1 Austin Road West Tsim Sha Tsui Kowloon Hong Kong —63— DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Name Address Nationality Independent Non-Executive Directors Dr. Cheung Wai Bun Charles J.P. A2, 6/F, Evergreen Villa Chinese ( ) 43 Stubbs Road Hong Kong Dr. Chan Yue Kwong Michael House B6 Chinese ( ) Flamingo Garden Lot 831 DD 226 Fei Ngo Shan Road Kowloon Hong Kong Dr. Wong Ho Ching Flat 7A Chinese ( ) East View 3 Cox’s Road Jordan, Kowloon Hong Kong Dr. Cheung Wai Man William 3B Chinese ( ) 8 Wistaria Road Yau Yat Chuen Kowloon Hong Kong Further information is disclosed in the section headed “Directors and Senior Management” in this prospectus. PARTIES INVOLVED IN THE GLOBAL OFFERING Sole Sponsor Deutsche Securities Asia Limited 52/F, International Commerce Centre 1 Austin Road West, Kowloon Hong Kong (a licensed corporation to conduct type 1 (dealing in securities), type 2 (dealing in future contracts), type 4 (advising on securities), type 5 (advising on futures contracts), type 6 (advising on corporate finance) and type 7 (providing automated trading services) regulated activities under the SFO) Sole Global Coordinator Deutsche Bank AG, Hong Kong Branch 52/F, International Commerce Centre 1 Austin Road West, Kowloon Hong Kong —64— DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Joint Bookrunners Deutsche Bank AG, Hong Kong Branch 52/F, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong CIMB Securities Limited Units 7706-08 Level 77, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong Joint Lead Managers Deutsche Bank AG, Hong Kong Branch 52/F, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong CIMB Securities Limited Units 7706-08 Level 77, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong ING Bank N.V. Bijlmerplein 888, 1102 MG Amsterdam, the Netherlands Mizuho Securities Asia Limited 12/F, Chater House, 8 Connaught Road Central, Hong Kong Legal Advisors to the Company As to Hong Kong law Pang & Co. in association with Loeb & Loeb LLP 21st Floor, CBB Tower 3 Connaught Road Central Hong Kong As to US law Loeb & Loeb LLP 345 Park Avenue New York, NY10154 As to PRC law Jingtian & Gongcheng Attorneys at Law 34/F, Tower 3, China Central Place 77 Jianguo Road, Chaoyang District Beijing, People’s Republic of China As to Cayman Islands law Conyers Dill & Pearman Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands —65— DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Legal Advisors to the Sole Sponsor and As to Hong Kong law and United States law Underwriters Skadden, Arps, Slate, Meagher & Flom and affiliates 42/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong As to PRC law Zhong Lun Law Firm 10 – 11/F, Two IFC 8 Century Avenue, Pudong New Area Shanghai 200120 People’s Republic of China Reporting Accountants and Independent Certified Public Accountants Auditor Ernst & Young 22/F CITIC Tower 1 Tim Mei Avenue, Central Hong Kong Industry Consultant Roland Berger Strategy Consultants Hong Kong Limited 16/F, Nexxus Building 41 Connaught Road Central, Hong Kong Receiving Banker Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong Principal Place of Business Suite 1716, 17/F., CEO Tower, 77 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong Registered Office in the Cayman Islands Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Place of Business in Hong Kong registered Suite 1716, under Part 16 of the Companies Ordinance 17/F., CEO Tower, 77 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong Company Website www.moderndentalgp.com (the information contained on the website does not form part of this prospectus) Company Secretary Mr. Cheung Ting Pong, CPA Flat D, 25/F., Block 9 Palatial Coast, Tuen Mun Hong Kong —66— DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Authorized Representatives Mr. Ngai Shing Kin Flat D, 21/F., Tower 6, Peak One, 63 Mei Tin Road, Tai Wai, New Territories, Hong Kong Mr. Cheung Ting Pong Flat D, 25/F., Block 9, Palatial Coast, Tuen Mun, Hong Kong Audit Committee Dr. Cheung Wai Bun, Charles (Chairman) Dr. Chan Yue Kwong Michael Dr. Wong Ho Ching Remuneration Committee Dr. Wong Ho Ching (Chairman) Dr. Cheung Wai Man William Dr. Cheung Wai Bun Charles Mr. Ngai Shing Kin Ms. Chan Yik Yu Nomination Committee Dr. Chan Yue Kwong Michael (Chairman) Dr. Cheung Wai Bun Charles Dr. Cheung Wai Man William Mr. Ngai Chi Ho Alwin Dr. Chan Ronald Yik Long Principal Share Registrar and Transfer Office Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Hong Kong Branch Share Registrar and Tricor Investor Services Limited Transfer Office Level 22, Hopewell Centre 183 Queen’s Road East Hong Kong Compliance Advisor V Baron Global Financial Services Limited Principal Bankers ING Bank N.V., Singapore Branch 9 Raffles Place #19-02 Republic Plaza, Singapore 048619 ING Bank N.V. Bijlmerplein 888, 1102 MG Amsterdam, the Netherlands Standard Chartered Bank, Hong Kong 3/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong The Hongkong and Shanghai Banking Corporation Limited HSBC Main Building, 1 Queen’s Road Central, Hong Kong —67—.
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