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12 Directors 40450-01P 56..59

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12 Directors 40450-01P 56..59 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 Kowloon Hong Kong Independent non-executive Directors Mr. Wong Sui Chi Flat E, 18/F Chinese (黃瑞熾) Block 5 Ocean Shores Tseung Kwan O New Territories, 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 – 56 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER 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 – 57 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER 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 Jardine House 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 – 58 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER 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 Silvercord, 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 – 59 –.
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