DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
DIRECTORS App1A41(1) CO 3rdSch(I)6 Name Address Nationality
Executive Directors
Kenneth Fang, GBS, CBE, JP 3 Osmanthus Road Chinese (HKSAR) 1/F., Yau Yat Chuen Kowloon Hong Kong
Gao Chunhe Room 502, 18#, Chinese (PRC) Tian An Garden Nantong Jiangsu 226001 PRC
Douglas Fang Flat B, 25/F., Chinese (HKSAR) 1 Ho Man Tin Hill Road Kowloon Hong Kong
Wong See Leung B2, 22/F, Grandview Tower Chinese (HKSAR) 128 Kennedy Road Hong Kong
Independent Non-executive Directors
Chan Wing Kee, GBS, OBE, JP 3/F, Jade House, Chinese (HKSAR) 47C Stubbs Road Hong Kong
Ting Woo Shou, Kenneth 6A, 6B Chinese (HKSAR) Bowen Road Hong Kong
Lau Yuen Sun, Adrian 607, Block M, Kornhill Chinese (HKSAR) Quarry Bay Hong Kong
46 DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
Sole Global Coordinator, The Hongkong and Shanghai Banking Bookrunner and Lead Manager Corporation Limited Level 15 1 Queen’s Road Central Hong Kong
Sponsors The Hongkong and Shanghai Banking App1A3 App1A15(2)(h) Corporation Limited Level 15 1 Queen’s Road Central Hong Kong
Somerley Limited 10th Floor The Hong Kong Club Building 3A Chater Road Central Hong Kong
Co-Lead Manager BNP Paribas Capital (Asia Pacific) Limited (for the International Offering) 59/F-63/F Two International Finance Centre 8 Finance Street Central Hong Kong
Co-Lead Manager DBS Asia Capital Limited (for the Public Offering) 22/F., The Center 99 Queen’s Road Central Hong Kong
Legal advisors to the Company As to Hong Kong law: App1A3 Jones Day 29/F Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
As to PRC law: Commerce & Finance Law Offices 6/F NCI Tower A12 Jianguomenwei Avenue Beijing PRC
47 DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
As to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive Grand Cayman KY1-1111 Cayman Islands
Legal advisors to the Sponsors and As to Hong Kong law: the Underwriters Clifford Chance 28th Floor Jardine House One Connaught Place Hong Kong
As to PRC law: King & Wood PRC Lawyers 40th Floor, Office Tower A Beijing Fortune Plaza 7 Dongsanhuan Zhonghi Chaoyang District Beijing PRC
Auditors and reporting accountants Deloitte Touche Tohmatsu App1A4 Co 3rd Sch(I)18 Certified Public Accountants 35th Floor, One Pacific Place 88 Queensway Hong Kong
Property valuer Dudley Surveyors Limited 14/F, Siu Ying Commercial Building 153 Queen’s Road Central Hong Kong
Receiving bankers The Hongkong and Shanghai Banking App1A15(2) (f) Corporation Limited 1 Queen’s Road Central Hong Kong
Hang Seng Bank Limited 83 Des Voeux Road Central Hong Kong
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