THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

DIRECTORS

Name Address Nationality

Executive Directors

Mr. Cui Qi (崔琦先生) Flat C, 29/F, Luna Sky Chinese (Chairman) 1 Austin Road West Tsim Sha Tsui,

Mr. Yu Ming (俞明先生) Flat BE-1D Chinese (formerly known as Mr. Yu 1-7 Sai Tso Wan Road Ming (喻明先生)) Tsing Yi Hong Kong

Ms. Kui Ching Wah Flat E, 27/F, Tower 2 Chinese (具正華小姐) 8 King Ling Road , Tseung Kwan O Hong Kong

Mr. Tao Yang (陶揚先生) No.3, Unit 1, Building No. 2 Chinese Zhen Wu Miao Tou Tiao Xicheng District Beijing PRC

Independent non-executive Directors

Mr. Ge Zhenming Room 1001, No.12 Chinese (葛震明先生) Lane No. 201, Zhaojiabin Road Xuhui District Shanghai PRC

Ms. Leung Sau Fan Sylvia Flat A, 11/F, Maple Garden Phase 3 Chinese (梁秀芬小姐) 51-55 Kin Wah Street North Point Hong Kong

Mr. Leung Yee Tak 9/F, 114 Argyle Street Chinese (梁以德先生) Ho Man Tin Kowloon Hong Kong

Further information is disclosed in the “Directors, senior management and employees” section of this document.

–64– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

PARTIES INVOLVED IN THE [REDACTED]

Sole Sponsor Investec Capital Asia Limited Suite 3609, 36/F Two International Finance Centre 8 Finance Street Central Hong Kong

[REDACTED]

–65– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

[REDACTED]

–66– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

[REDACTED]

Legal advisers to our Company As to Hong Kong law: Chiu & Partners 40/F, 1 Connaught Place Hong Kong

–67– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

As to Hong Kong law: Mr. Leung Wai-Keung, Richard 38/F, Gloucester Tower The Landmark Central Hong Kong

As to Macao law: Rato, Ling, Lei & Cortés – Advogados Avenida da Amizade No. 555 Macau Landmark Office Tower 23o Macao

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

As to Vietnam law: Vietnam International Law Firm (VILAF) HCO Building (Melia), Suite 603 44B Ly Thuong Kiet Street Hoan Kiem District Hanoi Vietnam

As to Indonesia law: Hutabarat Halim & Rekan 20/F DBS Bank Tower Ciputra World 1 JI. Prof. DR. Satrio Kav., 3-5 Jakarta 12940 – Indonesia

–68– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

As to PRC law: Li & Partners (Shenzhen) 10/F, Hantang Building OCT, Nanshan District Shenzhen PRC

Tax adviser to our Company Russell Bedford Hong Kong Room 1708, Dominion Centre 43-59 Queen’s Road East Wanchai Hong Kong

Legal advisers to the Sole Sponsor As to Hong Kong law: and the [REDACTED] Iu, Lai & Li Solicitors & Notaries Rooms 2201, 2201A & 2202 22nd Floor Tower I, Admiralty Centre No. 18 Harcourt Road Hong Kong

Reporting Accountant PricewaterhouseCoopers Certified Public Accountants 22/F, Prince’s Building Central Hong Kong

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

Wing Lung Bank Limited Room 1503, Wing Lung Bank Center 636 Nathan Road Kowloon Hong Kong

–69– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

Compliance Adviser Investec Capital Asia Limited Suite 3609, 36/F Two International Finance Centre 8 Finance Street Central Hong Kong

–70–