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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 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 48.
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