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) The Cullinan 1 Austin Road West Tsim Sha Tsui, Hong Kong
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 New Territories Hong Kong
Ms. Kui Ching Wah Flat E, 27/F, Tower 2 Chinese (具正華小姐) 8 King Ling Road Metro Town, Tseung Kwan O Kowloon 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, Jardine House 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–