DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING

DIRECTORS

Executive Directors

Name Residential Address Nationality

Mr. Yeung Wing Yan (楊永仁) Flat 3, 9/F, Block B Chinese Fontana Gardens Ka Ning Path Causeway Bay

Mr. Yeung Wing Kong (楊永鋼) Flat F, 30/F, Block 8 Chinese The Belcher’s 89 Road Hong Kong

Ms. Fu Fung Sau (傅鳳秀) Flat F, 30/F, Block 8 Chinese The Belcher’s 89 Pok Fu Lam Road Hong Kong

Independent non-executive Directors Residential Address Nationality

Mr. Wong Senta (王忠桐) BBS Penthouse, Tower 1 Canadian The Caldecott 1 Caldecott Road Kowloon Hong Kong

Mr. Kwok Lam Kwong Larry 79 Palm Drive Chinese (郭琳廣) BBS, JP (Note) Redhill Peninsula Tai Tam Hong Kong

Mr. Cheung Chung Wai Billy (張仲威) Flat D, 7/F, Block 1 Australian Skylodge, Dynasty Heights 8 Yin Ping Road Kowloon Tong Kowloon Hong Kong

Further information in relation to each of our executive Directors and independent non- executive Directors are set out under the section headed “Directors and Senior Management” of this prospectus.

Note: The appointment of Mr. Kwok Lam Kwong Larry as our independent non-executive Director will take effect on the Listing Date.

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PARTIES INVOLVED IN THE GLOBAL OFFERING

Sole Global Coordinator and CMB International Capital Limited Sole Sponsor Units 1803-4, 18/F, Bank of America Tower 12 Central Hong Kong

Joint Bookrunners CMB International Capital Limited Units 1803-4, 18/F, Bank of America Tower 12 Harcourt Road Central Hong Kong

Ping An of China Securities (Hong Kong) Company Limited 28/F, 169 Hong Kong

Joint Lead Managers CMB International Securities Limited Units 1803-4, 18/F, Bank of America Tower 12 Harcourt Road Central Hong Kong

Ping An of China Securities (Hong Kong) Company Limited 28/F, 169 Electric Road North Point Hong Kong

Co-lead Manager KGI Asia Limited 41/F, Central Plaza, 18 Harbour Road Wanchai Hong Kong

Co-Managers Asian Capital (Corporate Finance) Limited Suite 1006, Bank of America Tower 12 Harcourt Road Central Hong Kong

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BMI Securities Limited Suites 909-916, 9/F., Shui On Centre 6-8 Harbour Road Wanchai Hong Kong

Bright Smart Securities International (H.K.) Limited 10/F, Wing On House No. 71 Central Hong Kong

China Investment Securities International Brokerage Limited 63/F Bank of China Tower 1 Garden Road Central Hong Kong

Qilu International Securities Limited 7th Floor, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong

Auditors and reporting accountants Deloitte Touche Tohmatsu Certified Public Accountants 35/F, One Pacific Place 88 , Hong Kong

Legal advisers to our Company As to Hong Kong law: Chiu & Partners 40th Floor, Jardine House 1 Connaught Place Hong Kong

Mr. George T.Y. Hui, Barrister-at-law New Chambers Room 1002 Dina House No. 11 Central, Hong Kong

As to PRC law: Commerce & Finance Law Offices 6/F NCI Tower A12 Jianguomenwai Avenue Beijing PRC

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As to Cayman Islands law: Conyers Dill & Pearman (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

Legal advisers to the Sole Sponsor As to Hong Kong law: and the Underwriters Orrick, Herrington & Sutcliffe 43rd Floor, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong

As to PRC law: Jingtian & Gongcheng 34/F, Tower 3 China Central Place 77 Jianguo Road Chaoyang District Beijing 100025, PRC

As to Ohio, Pennsylvania, Kentucky, Indiana and U.S. federal law: Frost Brown Todd LLC One Columbus, Suite 2300 10 West Broad Street Columbus OH 43215-3484 The United States

As to province of Ontario and Canada federal law: Goodmans LLP Bay Adelaide Centre 333 Bay Street, Suite 3400 Toronto, Canada ON M5H 2S7

Property valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6/F, Three Pacific Place, 1 Queen’s Road East, Hong Kong

Compliance adviser CMB International Capital Limited Units 1803-4, 18/F, Bank of America Tower 12 Harcourt Road Central Hong Kong

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Receiving banks Bank of Communications Co., Ltd. Hong Kong Branch 20 Pedder Street Central Hong Kong

Standard Chartered Bank (Hong Kong) Limited 15/F Standard Chartered Tower 388 Kwun Tong Road, Kowloon Hong Kong

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