Directors and Parties Involved in the [Redacted]
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THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION 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. Xu Jinpei(許金培) 21 Gen Malvar Street Guineense Bagong Barrio District Caloocan City Greater Metro, Manila Philippines Ms. Hong Yinzhi(洪蔭治) Haolaiwu Gongyu Chinese 3# Jiayuan Road Wuli Industrial Zone Jinjiang Fujian Province China Independent non-executive Directors Mr. Chiu Sai Chuen Nicholas Flat J, 2/F Chinese (趙世存) Merry Terrace 4 Seymour Road Mid-level West Hong Kong Mr. Chu Wai Wa Fangus Room C, 22/F Chinese (朱偉華) Bon-Point No. 11 Bonham Road Hong Kong Mr. Kwong Ping Man Flat G, 29/F Chinese (鄺炳文) Block 2 Aqua Marine 8 Sham Shing Road Cheung Sha Wan Kowloon Hong Kong For further information regarding our Directors, please see the section headed “Directors, Senior Management and Staff” of this document. –53– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION 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] Sponsor, [REDACTED] and TC Capital Asia Limited [REDACTED] Suites 1903-1904, 19th Floor Tower 6, The Gateway Harbour City 9 Canton Road Kowloon Hong Kong (A licensed corporation for carrying on type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO) Underwriters [REDACTED] Legal advisers to our Company as to Hong Kong law: Loong & Yeung Suites 2001-2006, 20th Floor Jardine House 1 Connaught Place Central Hong Kong (Solicitors of Hong Kong SAR) as to PRC law: Beijing Dacheng Law Offices 7/F, Building D, Parking View Green Fang Cao Di, No.9, Dongdaqiao Road Chaoyang District 100020, Beijing, China (PRC attorneys-at-law) –54– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION 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 Cayman Islands law: Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong (Cayman Islands attorneys-at-law) Legal advisers to the Sponsor as to Hong Kong law: and the [REDACTED] CFN Lawyers in association with Broad & Bright Unit 1602 16/F, Tung Chiu Commercial Centre 193-197 Lockhart Road Wan Chai Hong Kong (Solicitors of Hong Kong SAR) as to PRC law: Shu Jin Law Firm 24th, 16th Floors Aerospace Skyscraper 4019 Shennan Road Futian District, Shenzhen 518048 China (PRC attorneys-at-law) Auditors and reporting HLB Hodgson Impey Cheng Limited accountants Certified Public Accountants 31st Floor, Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong Property valuer Ascent Partners Valuation Service Limited Room 2102, 21st Floor, Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong (Property valuer) Internal control consultant CT Partners Consultants Limited Unit 1601A, 16/F, Tower 6 China Hong Kong City, 33 Canton Road Tsimshatsui Kowloon Hong Kong –55– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Compliance adviser TC Capital Asia Limited Suites 1903-1904, 19th Floor Tower 6, the Gateway Harbour City 9 Canton Road Kowloon Hong Kong (A licensed corporation for carrying on type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO) –56–.