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Directors and Parties Involved in the [Redacted] THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATIONMUSTBEREADINCONJUNCTIONWITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors Wong Chun Sun (黃循新)FlatA,15/F,Block2Chinese 1 Tong Tak Street Tseung Kwan O Plaza Tseung Kwan O Hong Kong Liu Dezhi (劉德志) 1103, Block 2 Chinese Shang Dong Guo Ji Jingkou District Zhenjiang City Jiangsu Province, PRC Tao Minghua (陶銘華) No. 1 Jin Quan North Lane Chinese Xi Men Road Shuangcheng Town Zherong County Fujian Province, PRC Independent non-executive Directors Law Chi Hung (羅智鴻) Flat H, 16/F, Tower 1 Chinese 1YukNgaLane Radiant Towers Tseung Kwan O New Territories, Hong Kong Chan Chi Keung Alan (陳志強) Flat 6A, Sheffield Garden Chinese 5ShiuFaiTerrace Happy Valley Hong Kong Wang Qiaoyun (王巧雲) Room 206, Block L Chinese Phase I Chun Shui An Overseas Chinese Town Nanshan District Shenzhen City Guangdong Province, PRC Please refer to the section headed ‘‘Directors and Senior Management’’ for further information of our Directors and members of our senior management team. –59– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATIONMUSTBEREADINCONJUNCTIONWITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor RaffAello Capital Limited 7/F, Central 88, 88–98 Des Voeux Road Central, Central, Hong Kong [REDACTED] and [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] Legal Advisers to our Company As to Hong Kong law Patrick Mak & Tse Solicitors Rooms 901–905, 9th Floor Wing On Centre 111 Connaught Road Central Hong Kong As to PRC law GuangDong Sun Law Firm 6/F SBG Building No. 1001 Lianhua Br. Rd. Futian District Shenzhen PRC As to Cayman Islands law Conyers Dill & Pearman Cricket Square Hutchins Drive P. O. Box 2681 Grand Cayman KY1-1111 Cayman Islands –60– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATIONMUSTBEREADINCONJUNCTIONWITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Legal Advisers to the Sole Sponsor As to Hong Kong law and the [REDACTED] Jones Day 31/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong As to PRC law Shu Jin Law Firm 11/F & 12/F, TaiPing Finance Tower Yitian Road 6001 Futian District Shenzhen PRC Auditors and Reporting Accountants Crowe (HK) CPA Limited Certified Public Accountants 9/F Leighton Centre 77 Leighton Road Causeway Bay Hong Kong Biological Assets Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6/F, Three Pacific Place 1Queen’sRoadEast Hong Kong Industry Consultant China Insights Industry Consultancy Limited 10F, Block B Jing’an International Center 88 Puji Road Jing’an District Shanghai PRC [REDACTED] [REDACTED] –61–.
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