Directors and Parties Involved in the [Redacted]

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Directors and Parties Involved in the [Redacted]

THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT 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 Wong Tai Cheung Andrew Flat A, 22nd Floor, Block 9 Chinese (黃棣彰) Pacific Palisades 1 Braemar Hill Road North Point Hong Kong Lo Tsz Hong (盧子康) Flat B, 18/F, Block 2 Chinese Sun Yuen Long Centre 8LongYatRoad Yuen Long Hong Kong Wu Ting Yuk Anthony Room 4330, Four Seasons Place Chinese (胡定旭) 8 Finance Street Central Hong Kong Ng Roy (伍俊達) Flat F, 5/F, Block 14 Chinese City Garden 233 Electric Road North Point Hong Kong Zhao Wei (趙瑋) Room 401, Cheng Shi Li Yuan Chinese No. 11, Lane 245 Yan Ji Zhong Road Yangpu District Shanghai PRC Li Michael Hankin (李恆健) Flat 18B, Tower 7 Chinese Phase II, Bel-air Hong Kong Hui Yung Chris (許勇) Apartment 1283, 12/F Chinese Tower 15, Parkview Heights Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong Ma Wai Hung Vincent (馬偉雄)FlatA,11/F,Tower1 Chinese Tregunter Tower 14 Tregunter Path Hong Kong For further information regarding the Directors, please refer to the section headed ‘‘Directors and Senior Management’’ of this document. –52– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT 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 Sole Sponsor China Everbright Capital Limited 12/F, Everbright Centre 108 Gloucester Road Wan Chai Hong Kong [REDACTED] [REDACTED] [REDACTED] [REDACTED] Legal advisers to the Company As to Hong Kong law Haiwen & Partners LLP Unit 1902, 19/F New World Tower 16–18 Queen’s Road Central Hong Kong As to Cayman Islands law Conyers Dill & Pearman Cricket Square P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands Legal advisers to the Sole Sponsor As to Hong Kong law and the [REDACTED] Jingtian & Gongcheng LLP Suite 3203–3207, 32/F Edinburgh Tower The Landmark 15 Queen’s Road Central Central Hong Kong Auditor and reporting accountant PricewaterhouseCoopers Certified Public Accountants Registered Public Interest Entity Auditor 22/F, Prince’s Building Central Hong Kong Internal control consultant BT Corporate Governance Limited 2nd Floor, 625 King’s Road North Point Hong Kong –53– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Industry consultant Frost & Sullivan Limited 1706 One Exchange Square 8 Connaught Place Central Hong Kong Compliance adviser China Everbright Capital Limited 12/F, Everbright Centre 108 Gloucester Road Wan Chai Hong Kong [REDACTED] [REDACTED] –54–.

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