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THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 Director Mr. Tang Chun Ho Chandler No. 97 Yeung Uk Tsuen Chinese (鄧振豪) Au Tau Yuen Long New Territories Hong Kong Non-executive Director Mr. Tang Hing Chee (鄧慶治) No. 97 Yeung Uk Tsuen Chinese Au Tau Yuen Long New Territories Hong Kong Independent non-executive Directors Mr. Ho Chun Yin Steven Ground Floor, No. 92 Fuk Hing Tsuen Chinese (何俊賢) Wang Chau Yuen Long New Territories Hong Kong Mr. Ho Lai Chuen (何麗全) Flat B, 1st Floor Chinese Block 2 Beverly Villas 16 La Salle Road Kowloon Tong Kowloon Hong Kong Mr. Lee Koon Tak (李冠德) Flat C, 9th Floor Chinese Block 9 1 Tsun King Road Phase 2, Royal Ascot Sha Tin New Territories Hong Kong For further information on the profile and background of our Directors, please refer to the section headed “Directors and Senior Management” in this document. −52− THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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] Sole Sponsor Frontpage Capital Limited 26th Floor Siu On Centre 188 Lockhart Road Wan Chai 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) [REDACTED] and [REDACTED] [REDACTED] −53− THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] −54− THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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] [REDACTED] Legal advisers to our Company As to Hong Kong law: Nixon Peabody CWL 5th Floor Standard Chartered Bank Building 4-4A Des Voeux Road Central Hong Kong (Solicitors of Hong Kong SAR) −55− THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 PRC law: Shu Jin Law Firm 12th Floor, Taiping Finance Tower Yitian Road 6001 Futian District, Shenzhen 518017 China (PRC attorneys-at-law) As to Cayman Islands law: Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong (Cayman Islands attorneys-at-law) As to Macau law: Liliana Faria Advogada Avenida de Almeida Ribeiro n˚ 99, Edf. Nam Wah Commercial 9˚ andar Macau (Macau attorneys-at-law) Legal advisers to the Sole Sponsor As to Hong Kong law: and the [REDACTED] CFN Lawyers in association with Broad and Bright Units 4101-4104, 41st Floor Sun Hung Kai Centre 30 Harbour Road Wan Chai Hong Kong (Solicitors of Hong Kong SAR) Auditors and reporting accountants Deloitte Touche Tohmatsu 35th Floor One Pacific Place 88 Queensway Hong Kong (Certified Public Accountants) Market research consultant Frost & Sullivan Limited Room 1706, One Exchange Square 8 Connaught Place Central Hong Kong −56− THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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] Internal control consultant Fan, Mitchell & Co., Limited 25th Floor Tern Centre Tower One 237 Queen’s Road Central Hong Kong [REDACTED] [REDACTED] −57−.
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    G.N. 7849 G.N. ELECTORAL PROCEDURE (RURAL REPRESNTATIVE ELECTION) REGULATION (Cap. 541L) (Section 4) NOTICE OF 2019 RURAL ORDINARY ELECTION (ELECTION OF RESIDENT REPRESENTATIVE) Notice is hereby given that there is one Rural Representative (Resident Representative) to be returned for each of the Existing Villages named below on the dates specified below: Polling Date Name of Name of Address of Rural Committee Existing Village Returning Officer 6 January 2019 Lamma Island Ko Long 20th floor, Harbour (Sunday) (North) Rural Lo Tik Wan Building, 38 Pier Committee Pak Kok Kau Tsuen Road, Central, Hong Pak Kok San Tsuen Kong Sha Po Tai Peng Tsuen Tai Wan Kau Tsuen Tai Wan San Tsuen Tai Yuen Wang Long Yung Shue Long Yung Shue Wan A total of 12 Villages Lamma Island Lo So Shing 20th floor, Harbour (South) Rural Luk Chau Building, 38 Pier Committee Mo Tat Road, Central, Hong Mo Tat Wan Kong Po Toi Sok Kwu Wan Tung O Yung Shue Ha A total of 8 Villages Mui Wo Rural Chung Hau (North) 20th floor, Harbour Committee Chung Hau (South) Building, 38 Pier Luk Tei Tong Road, Central, Hong Man Kok Tsui Kong Ngau Kwu Long Pak Mong Pak Ngan Heung Tai Ho Tai Tei Tong Wo Tin 1 Polling Date Name of Name of Address of Rural Committee Existing Village Returning Officer A total of 10 Villages South Lantao Cheung Sha Lower Village 20th floor, Harbour Rural Committee Cheung Sha Upper Village Building, 38 Pier Ham Tin Road, Central, Hong Mong Tung Wan Kong Pui O Lo Uk Tsuen Pui O Lo Wai Pui O San Wai San Shek Wan Shap Long Shui Hau Siu A Chau Tai A Chau Tai Long Tong
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