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

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 Hong Kong

Ting Woo Shou, Kenneth 6A, 6B Chinese (HKSAR) 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 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 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 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 Central Hong Kong

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