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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 Residential Address Nationality Executive Directors Mr. Chan Siu Cheong Flat F, 7/F., Block 3 Chinese (陳紹昌) Granville Garden, 18 Pik Tin Street Tai Wai, New Territories Hong Kong Mr. Sin Ka Pong 1C, Kei Ling Ha Sang Wai Australian (單家邦) Sai Sha Road Sai Kung, Kowloon Hong Kong Independent non-executive Directors Mr. Ho Chi Wai Flat D, 2/F., Block 12, Grand Del Sol Chinese (何志威) 100 Fung Cheung Road Yuen Long, New Territories Hong Kong Mr. Cheung Kwok Yan Flat D, 9/F, Tower 2 Ultima Chinese Wilfred 23 Fat Kwong Street (張國仁) Ho Man Tin, Kowloon Hong Kong Mr. Lau Leong Ho 1/F., 95K Wong Nai Tun Tsuen Chinese (劉亮豪) Yuen Long, New Territories Hong Kong For further information, please refer to the section headed “Directors, senior management and employees” in this document. –51– 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 Dakin Capital Limited Room 2701, Admiralty Centre Tower 1, 18 Harcourt Road Admiralty Hong Kong (A licensed corporation carrying on Type 6 (advising on corporate finance) regulated activity under the SFO) [REDACTED] Legal advisers to our Company As to Hong Kong law Guantao & Chow Solicitors and Notaries Solicitors, Hong Kong Suites 1604–06 16/F, ICBC Tower 3 Garden Road Central Hong Kong As to Hong Kong law Ms. Ng Wing Shan Queenie Barrister-at-law Rooms 2203 A&B, Fairmont House 8 Cotton Tree Drive Central Hong Kong As to Hong Kong law Ms. Kwong Wai Yu Claris Barrister-at-law Room 913–915, 9/F, Fairmont House 8 Cotton Tree Drive Central Hong Kong –52– 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] As to Hong Kong law Mr. Chan Chung Barrister-at-law 10/F, Grand Building 15–18 Connaught Road Central Central Hong Kong As to Hong Kong law (tax law only) Mr. Ng Kwok Yin, Godwin Barrister-at-law Rm 2305–07, 23/F, Tower Two Lippo Centre, 89 Queensway Admiralty Hong Kong As to Cayman Islands law Appleby 2206–19 Jardine House 1 Connaught Place Central Hong Kong Legal adviser to the Sole Sponsor and As to Hong Kong law the [REDACTED] TC & Co. Solicitors, Hong Kong Units 2201–3, 22/F Tai Tung Building 8 Fleming Road Wanchai Hong Kong Reporting accountants Grant Thornton Hong Kong Limited Certified Public Accountants Level 12 28 Hennessy Road Wanchai Hong Kong –53– 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] Internal control consultant CT Partners Consultants Limited Unit 1601A, 16/F Tower 6 China Hong Kong City 33 Canton Road Tsim Sha Tsui Hong Kong Property consultant Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6/F, Three Pacific Place 1 Queen’s Road East Hong Kong Industry consultant China Insights Consultancy Limited 10/F, Tomorrow Square 399 West Nanjing Road Huangpu District Shanghai PRC [REDACTED] –54–.
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