DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

DIRECTORS

Name Residential address Nationality

Executive Directors

Mr. Liang Juncheng No. 3 Dongli Huayuan 8th Street Chinese (梁俊誠) Fenghua Road, Ronggui Street Shunde District, Foshan City Guangdong Province PRC

Mr. Liang Jianheng Hurlington Lodge British (梁建恒) Winkfield Road Ascot, SL5 7LP United Kingdom

Mr. Liang Junqian No. 1 Xiangping Street Chinese (梁俊謙) Ronggui Street Shunde District, Foshan City Guangdong Province PRC

Mr. Chan Kit Lung Andy G/F Aegean Villa House 1 Chinese (陳杰隆) 5 Silver Cape Road Silverstrand Clear Water Bay

Independent non-executive Directors

Mr. Wong Sui Chi Flat E, 18/F Chinese (黃瑞熾) Block 5 Ocean Shores Tseung Kwan O , Hong Kong

Ms. Hua Min Room 1905, Block 5 Chinese (華敏) (Zhuoyuanjingfengtai No. 5) No. 35 Jihua 3rd Road Chancheng District, Foshan City Guangdong Province PRC

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Name Residential address Nationality

Ms. Xiao Ping No. 30 Jiangwan 2nd Road Chinese (肖平) Chancheng District, Foshan City Guangdong Province PRC

See ‘‘Directors, Senior Management and Staff’’ for further details of our Directors.

PARTIES INVOLVED IN THE SHARE OFFER

Sponsor Lego Corporate Finance Limited A corporation licensed to carry out Type 6 (advising on corporate finance) regulated activity under the SFO Room 1601, 16/F China Building 29 Queen’sRoadCentral Hong Kong

Joint Bookrunners and Joint Lead Lego Securities Limited Managers A corporation licensed to carry out Type 1 (dealing in securities) regulated activity under the SFO Room 804 8/F Jubilee Centre 46 Gloucester Road Wanchai Hong Kong

Sorrento Securities Limited A corporation licensed to carry out Type 1 (dealing in securities) regulated activity under the SFO 11/F The Wellington 198 Wellington Street Central Hong Kong

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Legal advisers to our Company As to Hong Kong law: Tung & Co. Office 1601 16/F, LHT Tower 31 Queen’sRoadCentral Hong Kong

As to Cayman Islands law: Appleby 2206–19 1 Connaught Place Central Hong Kong

As to PRC law: Jia Yuan Law Offices Suite 2511 Landmark 4028 Jintian Road Futian District Shenzhen 518035 PRC

Legal advisers to the Sponsor and As to Hong Kong law: the Underwriters Pinsent Masons 50th Floor Central Plaza 18 Harbour Road Hong Kong

As to PRC law: Dentons 3/F & 4/F, Block A, Shenzhen International Innovation Center No.1006, Shennan Boulevard Futian District Shenzhen 518026 PRC

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Auditor and reporting accountant BDO Limited Certified Public Accountants 25th Floor Wing On Centre 111 Connaught Road Central Hong Kong

Internal Control Consultant Moore Stephens Advisory Services Limited 905 , Tower 2 30 Canton Road Tsimshatsui, Kowloon Hong Kong

Property valuer International Valuation Limited Room 1203A 12/F Kai Tak Commercial Building 317–319 Des Voeux Road Central Hong Kong

Industry consultant China Insights Consultancy Limited Room 1603B Shanghai International Group Building 511 Weihai Road Jing’an District Shanghai PRC

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

Compliance adviser Lego Corporate Finance Limited A corporation licensed to carry out Type 6 (advising on corporate finance) regulated activity under the SFO Room 1601, 16/F China Building 29 Queen’sRoadCentral Hong Kong

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