Directors and Parties Involved in the Placing
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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 Hong Kong 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 Cheung Kong Center 2 Queen’s Road Central Hong Kong Celestial Capital Limited 22nd Floor, The Center 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 Wing On House 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, Jardine House 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 – 57 –.