DIRECTORS AND PARTIES INVOLVED IN THE PLACING

DIRECTORS

Name Address Nationality

Executive Director

Mr. Ringo Chan Flat C, 8/F, Tower 7 Chinese Pacific Palisades No. 1 Braemar Hill Road

Non-executive Directors

Mr. Alasdair Gordon Nagle 19A Bisney Crest British 55-57 Bisney Road Pokfulam Hong Kong

Ms. Clara Ho 8B, Block 15 Australian Provident Centre North Point Hong Kong

Mr. Kwan Kit Tong 12B Fu Kar Court Australian 32 Fortress Hill Road Hong Kong

Independent non-executive Directors

Mr. Pang Hing Chung, Alfred 88 Redhill Peninsula U.S. Pak Pat Shan Road Tai Tam Hong Kong

Mr. Tsoi Tai Wai, David 2nd Floor Canadian 10 Mount Butler Road Jardine’s Lookout Hong Kong

Ð 64 Ð DIRECTORS AND PARTIES INVOLVED IN THE PLACING

Parties involved in the Placing

Sponsor CSC Asia Limited 28th Floor Grand Millennium Plaza 183 Queen’s Road Central Hong Kong

Co-Sponsor JS Cresvale International Limited 7th Floor Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central Hong Kong

Financial Adviser Watterson Asia Limited 5th Floor 8 Queen’s Road Central Hong Kong

Lead Managers Watterson Asia Limited 5th Floor 8 Queen’s Road Central Hong Kong

CSC Securities (HK) Limited 28th Floor COSCO Tower Grand Millennium Plaza 183 Queen’s Road Central Hong Kong

Co-lead Managers MasterLink Securities (H.K.) Corp. Ltd. Suite 2501, 25th Floor One International Finance Centre 1 Harbour View Street Central Hong Kong

Luen Fat Securities Co. Ltd. 23rd Floor, Euro Trade Centre 21-23 Des Voeux Road Central Hong Kong

Ð 65 Ð DIRECTORS AND PARTIES INVOLVED IN THE PLACING

Co-managers First Shanghai Securities Limited 19th Floor, 71 Des Voeux Road Central Hong Kong

Sino Grade Securities Ltd. 604 Tai Po Commercial Centre 152-172 Kwong Fuk Road Tai Po, New Territories Hong Kong

Koffman Securities Limited 11/F, Ying Kong Mansion 2 - 6 Yee Wo Street Hong Kong

First Asia Finance Group Limited Unit 1502, World Wide House 19 Des Voeux Road Central Hong Kong

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

South China Securities Limited 28/F, Bank of China Tower 1 Garden Road, Central Hong Kong

Toyo Securities Asia Limited 3101 Sino Plaza 256 -257 Gloucester Road Causeway Bay Hong Kong

Ð 66 Ð DIRECTORS AND PARTIES INVOLVED IN THE PLACING

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

As to PRC law Beijing C&I Partners Suite 609 Office Tower 1 Henderson Center 18 Jianguomen Nei Street Beijing The PRC

As to Cayman Islands law Conyers Dill & Pearman, Cayman Century Yard Cricket Square Hutchins Drive George Town Grand Cayman Cayman Islands British West Indies

Legal advisers to the Sponsors and Richards Butler the Lead Managers 20th Floor Alexandra House 16-20 Chater Road Hong Kong

Auditors and Reporting Accountants Arthur Andersen & Co 21st Floor Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong

Property valuer DTZ Debenham Tie Leung Limited 10th Floor Jardine House 1 Connaught Place Central Hong Kong Ð 67 Ð