DIRECTORS AND PARTIES INVOLVED IN THE PLACING

Name Address Nationality

Executive Directors

NG Kok Hong House 8, Windsor Heights Malaysian 18 Kau To Shan Road Shatin New Territories

NG Kok Tai A-10-2 Menara Duta 2 Malaysian No. 20 Jalan 1/38 B Off Jalan Duta 51200 Kuala Lumpur Malaysia

NG Kok Yang Flat D, 5th Floor, Block 7 Malaysian Pristine Villa Pak Lok Path, Tai Wai Shatin New Territories Hong Kong

Independent non-executive Directors

SZE Tsai To Robert 6th Floor, British 100 MacDonnell Road Hong Kong

WU Wai Chung Michael Apartment 2404A British Villa Rocha 10 Broadwood Road Hong Kong

CHONG Yulin Derrick Flat 7, Malaysian 10th Floor, Block L Sunshine City 18 On Luk Street Ma On Shan New Territories Hong Kong

– 53 – DIRECTORS AND PARTIES INVOLVED IN THE PLACING

Joint Sponsors Kingsway Capital Limited 5th Floor, Hutchison House 10 Harcourt Road Central Hong Kong

Asia Financial Capital Limited 12th Floor, Asia Financial Centre 120 Des Voeux Road Central Hong Kong

Bookrunner Kingsway SW Securities Limited 5th Floor, Hutchison House 10 Harcourt Road Central Hong Kong

Joint Lead Managers Kingsway SW Securities Limited 5th Floor, Hutchison House 10 Harcourt Road Central Hong Kong

Guotai Junan Securities (Hong Kong) Limited Suite 2509-2510, Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central Hong Kong

Underwriters Kingsway SW Securities Limited 5th Floor, Hutchison House 10 Harcourt Road Central Hong Kong

Guotai Junan Securities (Hong Kong) Limited Suite 2509-2510, Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central Hong Kong

– 54 – DIRECTORS AND PARTIES INVOLVED IN THE PLACING

Asia Financial (Securities) Limited 10th Floor, Asia Financial Centre 120 Des Voeux Road Central Hong Kong

CEF Capital Limited Suite 2001, 20th Floor 2 Queen’s Road Central Hong Kong

Celestial Capital Limited 22nd Floor, 99 Queen’s Road Central Hong Kong

Core Pacific-Yamaichi International (H.K.) Limited 30th Floor, Two Pacific Place 88 Queensway Hong Kong

First Shanghai Capital Limited 19th Floor 71 Des Voeux Road Central Hong Kong

Kingston Securities Limited Suite 2801, 28th Floor One International Finance Centre 1 Harbour View Street Central Hong Kong

Malayan Banking Berhad 18th & Unit A 19th Floor Entertainment Building 30 Queen’s Road, Central, Hong Kong

– 55 – DIRECTORS AND PARTIES INVOLVED IN THE PLACING

MasterLink Securities (Hong Kong) Corporation Limited Room 2501, 25th Floor One International Finance Centre 1 Harbour View Street Central Hong Kong

Sanfull Securities Limited 20th Floor, Far East Consortium Building 121 Des Voeux Road Central Hong Kong

Tai Fook Securities Company Limited 25th Floor, New World Tower 16-18 Queen’s Road Central Hong Kong

Legal advisers to the Company As to Hong Kong law: Woo, Kwan, Lee & Lo 27th Floor, 1 Connaught Place Central Hong Kong

As to PRC law: Fangda Partners 19th Floor, HSBC Tower 101 Yin Cheng East Road Pudong New Area Shanghai 200120 PRC

As to Cayman Islands law: Maples and Calder Asia 1504 One International Finance Centre 1 Harbour View Street Central Hong Kong

– 56 – DIRECTORS AND PARTIES INVOLVED IN THE PLACING

As to the U.K. law: Garretts 1 Victoria Square Birmingham B11 BD United Kingdom

Legal advisers to the Joint As to Hong Kong law: Sponsors and the Underwriters Johnson Stokes & Master 16th-19th Floors, Prince’s Building 10 Chater Road Central Hong Kong

Auditors and reporting PricewaterhouseCoopers accountants Certified Public Accountants 22nd Floor, Prince’s Building Central Hong Kong

Property valuers Sallmanns (Far East) Limited 15th Floor Trinity House 165-171 Wanchai Road Hong Kong

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