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. Michael Shi Guan Wah (徐源華) 45 Jalan Jarak Singaporean Singapore 809204
Mr. Shi Guan Lee (徐源利) 28YioChuKangRoad#04–06 Singaporean Singapore 545678
Mr. Shi Hong Sheng (Xu Hongsheng) Apartment Block 336A Anchorvale Singaporean (徐鴻勝) Crescent #15–22 Singapore 541336
Independent Non-Executive Directors
Mr. Choo Chih Chien Benjamin (朱志乾) 93 Bukit Drive #01–28 Singapore 587844 Singaporean
Mr. Chiam Soon Chian (Zhan Shunquan) Apartment Block 11 Toh Yi Drive Singaporean (詹舜全) #11–371 Singapore 590011
Mr. Cher Choong Kiak (徐俊傑) Apartment Block 7 Tanjong Pagar Plaza Singaporean #10–103 Singapore 081007
Further information of our Directors can be found in the section headed ‘‘Directors and senior management’’.
PARTIES INVOLVED IN THE [REDACTED]
Sole Sponsor Fortune Financial Capital Limited A corporation licensed to carry out type 6 (advising on corporate finance) regulated activities under the SFO Units 4301–8 & 13, 43rd Floor, COSCO Tower 183 Queen’s Road Central Hong Kong
[REDACTED] [REDACTED]
[REDACTED] [REDACTED]
– 51 – 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]
Legal advisers to our Company As to Hong Kong laws Robertsons Solicitors, Hong Kong 57th Floor, The Center 99 Queen’sRoadCentral Hong Kong
As to Singapore laws Opal Lawyers LLC Solicitors, Singapore 30 Raffles Place #19–04 Chevron House Singapore 048622
As to Cayman Islands laws Conyers Dill & Pearman Cayman Islands, attorneys-at-laws Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Legal advisers to the Sole Sponsor, the As to Hong Kong laws [REDACTED], the [REDACTED] and Howse Williams Bowers the [REDACTED] Solicitors, Hong Kong 27th Floor, Alexandra House 18 Chater Road Central Hong Kong
Auditor and reporting accountant PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince’s Building Central Hong Kong
Independent industry consultant Frost & Sullivan International Limited 1706, One Exchange Square 8 Connaught Place Central, Hong Kong
Internal control consultant Baker Tilly Consultancy (Singapore) Pte Ltd 600 North Bridge Road, #05–01 Parkview Square Singapore 188778
– 52 – 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]
Independent property valuer Jones Lang LaSalle Property Consultants Pte Ltd 9 Raffles Place #39-00 Republic Plaza Singapore 048619
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