Directors and Parties Involved in the Placing
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DIRECTORS AND PARTIES INVOLVED IN THE PLACING DIRECTORS Name Residential address Nationality Executive Directors Mr. Tam Wing Ki (談永基) G/F, 99 Fourth Street Chinese (Chairman and chief executive Section L officer) Fairview Park New Territories Hong Kong Mr. Hsu Wing Sang (許永生) Flat 1218, 12/F, Shing Ka House Chinese Kwai Shing East Estate Kwai Chung New Territories Hong Kong Mr. Tao Hong Ming (陶康明) Flat A, 31/F, Block 12 Chinese Discovery Park Tsuen Wan New Territories Hong Kong Non-executive Director Mr. Chau Wai Hung, Andy Room 1905, Shek Cheung House Chinese (周煒雄) Shek Lei Estate Kwai Chung New Territories Hong Kong –56– DIRECTORS AND PARTIES INVOLVED IN THE PLACING Name Residential address Nationality Independent non-executive Directors Mr. Cheng Yuk Kin (鄭煜健) Flat 1809, Tower 2 Chinese Harbourview Horizon 12 Hung Lok Road Hung Hom Bay, Kowloon Hong Kong Mr. Fan Chun Wah, Andrew Room E, 22/F, Block 38 Chinese (范駿華) Laguna City 11 South Laguna Street Kwun Tong, Kowloon Hong Kong Ms. Reina Lim Yan Xin Flat 3011, Block R Singaporean (林延芯) Kornhill Quarry Bay Hong Kong See “Directors and Senior Management” for further details of our Directors and senior management. –57– DIRECTORS AND PARTIES INVOLVED IN THE PLACING PARTIES INVOLVED IN THE PLACING Sponsor Quam Capital Limited 18/F-19/F, China Building 29 Queen’s Road Central Hong Kong Joint Lead Managers Quam Securities Company Limited 18/F-19/F, China Building 29 Queen’s Road Central Hong Kong Pacific Foundation Securities Limited 11/F, New World Tower II 16-18 Queen’s Road Central Hong Kong Sole Bookrunner Pacific Foundation Securities Limited 11/F, New World Tower II 16-18 Queen’s Road Central Hong Kong Legal advisers to our Company As to Hong Kong law Tung & Co. in association with Jia Yuan Law Office Office 1601, 16th Floor LHT Tower 31 Queen’s Road Central Hong Kong As to the PRC law Hills & Co. 11th Floor, Central Business Building No. 88 Fu Hua 1st Road Fu Tian District Shenzhen PRC –58– DIRECTORS AND PARTIES INVOLVED IN THE PLACING As to Cayman Islands law Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands As to English law Wragge Lawrence Graham & Co LLP 4 More London Riverside London SE1 2AU As to German law Gleiss Lutz Hootz Hirsch PartmbB Rechtsanwälte, Steuerberater Taunusanlage 11 60329 Frankfurt am Main Germany As to Netherlands law Stibbe Suite 1505 15/F, ICBC Tower Citibank Plaza 3 Garden Road, Central Hong Kong As to US law Alston & Bird LLP One Atlantic Center 1201 West Peachtree Street Atlanta, GA 30309-3424 Legal advisers to the Sponsor and the As to Hong Kong law Underwriters Pinsent Masons 50th Floor, Central Plaza 18 Harbour Road Hong Kong –59– DIRECTORS AND PARTIES INVOLVED IN THE PLACING As to the PRC law Dacheng Law Offices 10th Floor, Gongjiao Building No. 1001, Lianhuazhi Road Futian District Shenzhen 518036 PRC Auditors and reporting accountant PricewaterhouseCoopers Certified Public Accountants 22/F, Prince’s Building Central Hong Kong Property valuer International Valuation Limited Room 1203A, 12/F Kai Tak Commercial Building 317-319 Des Voeux Road Central Hong Kong Industry consultant CBRE Limited 12/F, Three Exchange Square 8 Connaught Place, Central Hong Kong Compliance adviser Quam Capital Limited 18/F-19/F, China Building 29 Queen’s Road Central Hong Kong –60–.