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DIRECTORS and PARTIES INVOLVED in the SHARE OFFER App1(A)(41)

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DIRECTORS and PARTIES INVOLVED in the SHARE OFFER App1(A)(41) DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER App1(A)(41) DIRECTORS Name Address Nationality 3rd Sch(6) Co.Ord Executive Directors Mr. But Ching Pui 9th Floor, Block C Chinese App1(A)(41) (Honorary Chairman) 15 Fontana Gardens 1KaNingPath Causeway Bay Hong Kong Mr. But Ka Wai 9th Floor, Block C Chinese (Chairman) 15 Fontana Gardens 1KaNingPath Causeway Bay Hong Kong Mr. But Chai Tong Flat A, 8th Floor, Block 8 Chinese (Vice Chairman) Beverly Villas 16 La Salle Road Kowloon Hong Kong Mr. Lai Wing Kuen Flat F, 8th Floor Chinese Belvedere Heights 361-367 Prince Edward Road Kowloon Hong Kong Mr. Chu Kin Wah Flat C, 40th Floor, Block 10 Chinese Discovery Park Tsuen Wan Hong Kong — 27 — DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Name Address Nationality Non-executive Directors Ms. Leung Wai Ling 9th Floor, Block C Chinese 15 Fontana Gardens 1KaNingPath Causeway Bay Hong Kong Mr. Ngai Chun Kong, Stephen House 6 Canadian Asiaciti Garden Fung Sau Road Tai Mong Tsai Sai Kung New Territories Hong Kong Independent Non-executive Directors Mr. Cheung Yu Yan, Tommy Flat B, 3rd Floor, Block 3 Chinese Julimount Garden Shatin New Territories Hong Kong Mr. Ip Shing Tong, Francis Flat E, 9th Floor, Block 4 British Cotton Tree Mansions Site 7, Whampoa Garden Kowloon Hong Kong Mr. Ku Siu Fung, Stephen 10 Cape Drive British Chung Hom Kok Hong Kong — 28 — DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER PARTIES INVOLVED IN THE SHARE OFFER Sponsor, Bookrunner and VC CEF Capital Limited App1(A)(3) Lead Manager 38th Floor The Centrium 60 Wyndham Street Central Hong Kong Principal Placing Agent VC CEF Brokerage Limited 28th Floor The Centrium 60 Wyndham Street Central Hong Kong Placing Underwriters VC CEF Capital Limited App1(A)(15) (2)(h) 38th Floor The Centrium 60 Wyndham Street Central Hong Kong Guotai Junan Securities (Hong Kong) Limited 27th Floor, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong UOB Asia (Hong Kong) Limited Suite 601, 6th Floor, Aon China Building 29 Queen’s Road Central Hong Kong First Shanghai Securities Limited 19th Floor, Wing On House 71 Des Voeux Road Central Hong Kong Pacific Foundation Securities Limited 11th Floor, New World Tower II 16-18 Queen’s Road Central Hong Kong — 29 — DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Sun Hung Kai International Limited Level 12 One Pacific Place 88 Queensway Hong Kong Public Offer Underwriters VC CEF Capital Limited App1(A)(15) (2)(h) 38th Floor The Centrium 60 Wyndham Street Central Hong Kong Guotai Junan Securities (Hong Kong) Limited 27th Floor, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong UOB Asia (Hong Kong) Limited Suite 601, 6th Floor, Aon China Building 29 Queen’s Road Central Hong Kong First Shanghai Securities Limited 19th Floor, Wing On House 71 Des Voeux Road Central Hong Kong Pacific Foundation Securities Limited 11th Floor, New World Tower II 16-18 Queen’s Road Central Hong Kong Sun Hung Kai International Limited Level 12 One Pacific Place 88 Queensway Hong Kong — 30 — DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Legal advisers to the Company As to Hong Kong law: App1(A)(3) Chiu & Partners 41st Floor Jardine House 1 Connaught Place Hong Kong As to the PRC law: GFE Law Office 15th Floor Chengyue Plaza 448 Dongfeng Zhong Road Guangzhou The PRC As to Cayman Islands law: Conyers Dill & Pearman, Cayman Century Yard Cricket Square Hutchins Drive George Town Grand Cayman British West Indies Legal advisers to the Underwriters Fairbairn Catley Low & Kong App1(A)(3) 43rd Floor Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong Auditors and reporting accountants Deloitte Touche Tohmatsu 3rd Sch(18) (43) Certified Public Accountants Co. Ord App1(A)(4) 26th Floor Wing On Centre 111 Connaught Road Central Hong Kong Property valuer DTZ Debenham Tie Leung Limited 10th Floor Jardine House 1 Connaught Place Central Hong Kong — 31 — DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Trademark valuer Vigers Hong Kong Limited Suites 1607-12 Miramar Tower 132 Nathan Road Tsimshatsui Kowloon Hong Kong Receiving banker The Bank of East Asia, Limited App 1(A) (15)(2)(f) 10 Des Voeux Road Central Hong Kong — 32 —.
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