Directors and Parties Involved in the Global Offering
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DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING DIRECTORS Name Address Nationality Executive Directors Chan, Kai Tai Alfred Rm 102, Sunbeam Center Canadian 27 Shing Yip Street Hong Kong Tan, Han Kiat Edward Flat B25, 12/F Canadian BlockB,PoShanMansions 10 Po Shan Road Hong Kong Lau, Kim Yip Tony Flat F, 3/F Canadian Tower 4, Lido Garden Castle Peak Road New Territories Hong Kong Independent non-executive Directors Yu, Randolph Apartment 17A American Bowen Place No. 11A Bowen Road Mid Levels Hong Kong Tai, Ainsley 4 Del Pilar St Filipino Ayala Heights Quezon City Philippines Li, Chang Qing Room 401, No. 9 Chinese Dianshangxi Road Qianpu Xiamen Fujian PRC – 73 – DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING OTHER PARTIES INVOLVED IN THE GLOBAL OFFERING Sole Global Coordinator and Credit Suisse (Hong Kong) Limited Sole Bookrunner 45th Floor, Two Exchange Square 8 Connaught Road Central Hong Kong Joint Lead Managers Credit Suisse (Hong Kong) Limited 45th Floor, Two Exchange Square 8 Connaught Road Central Hong Kong CLSA Equity Capital Markets Limited 18th Floor, One Pacific Place 88 Queensway Hong Kong Joint Sponsors Credit Suisse (Hong Kong) Limited 45th Floor, Two Exchange Square 8 Connaught Road Central Hong Kong Evolution Watterson Securities Limited 5th Floor 8Queen’sRoadCentral Hong Kong Legal advisers to our Company As to Hong Kong and U.S. Law Latham & Watkins 41st Floor, One Exchange Square 8 Connaught Place Central Hong Kong – 74 – DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING As to PRC Law China Commercial Law Firm 14th Floor, Times Finance Centre No. 4001, Shen Nan Road Shenzhen, PRC As to Cayman Islands Law Appleby 8th Floor Bank of America Tower 12 Harcourt Road Central Hong Kong Legal advisers to the Underwriters As to Hong Kong and U.S. Law Herbert Smith 23rd Floor, Gloucester Tower 15 Queen’s Road Central Hong Kong As to PRC Law Commerce and Finance Law Offices 6th Floor, NCI Tower A12 Jianguomenwai Avenue Beijing, PRC Auditors and reporting accountants Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor, One Pacific Place 88 Queensway Hong Kong Property valuer DTZ Debenham Tie Leung Limited 16th Floor Jardine House 1 Connaught Place Central Hong Kong – 75 – DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING Receiving bankers Bank of China (Hong Kong) Limited 1GardenRoad Hong Kong The Hongkong and Shanghai Banking Corporation Limited 1Queen’sRoadCentral Hong Kong – 76 –.