THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS APPLICATION PROOF MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED
The following sets out the current Directors, senior management and their positions in the Company. Please refer to the section headed “Directors and Senior Management of the Enlarged Group” for further details.
Name Address Nationality
Executive Directors
Ms. CHAI Xiu (柴琇) Building 34, Hong Cheng Bie Shu Chinese (Chairperson) No. 88 East Nan Hu Road Chang Chun City Jilin Province PRC
Mr. WANG Guanghui No. 1346 Kaiyun Street Chinese (王廣會) Chaoyang District Chang Chun City PRC
Mr. HUANG Bingxing Room 1302 Chinese (黃炳興) No. 12, Lane 80 Linfen Road Zha Bei District Shanghai City PRC
Independent non-executive Directors
Mr. CHAN Yuk Tong Flat A, 1/F, Block 2 Chinese (陳育棠) King’s Park Villa Homantin Kowloon Hong Kong
Mr. MEI Jianping 6 Bellingham Drive American (梅建平) Kendall Park NJ 08824-7018 The United States of America
Mr. WEI Lidong Room 2605, Building 1 Chinese (尉立東) No. 9 Nongzhan South Road Chaoyang District Beijing City PRC
–33– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS APPLICATION PROOF MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED
Name Address
Senior Management
Mr. Chen Zhihao (陳志浩) Area A–B, 8th Floor No. 600 Heng Feng Road Zha Bei District Shanghai, City PRC
Ms. Zhang Lihong (張麗紅) 135 Hunjiang Dajie Hunjiang District Baishan Jilin Province PRC
Mr. Min Zhi (閔治) No. 8 Huangqi Road Chuanying District Jilin City Jilin Province PRC
Mr. Xu Yingchuan (徐映川) No. 5769, Changbaishanxi Road Yanji City Jilin Province PRC
Ms. Ji Ping (計平) Ground Building No. 4388 Xian Road Green Garden District Changchun City Jilin Province PRC
Ms. Cui Xintong (崔新瞳) Rooms 3505–3506, 35th Floor Edinburgh Tower, The Landmark 15 Queen’s Road Central Central Hong Kong
Mr. Ng Man Kit Micky (伍文傑) Rooms 3505–3506, 35th Floor Edinburgh Tower, The Landmark 15 Queen’s Road Central Central Hong Kong
Ms. Lung Yuet Kwan (龍月群) Rooms 3505–3506, 35th Floor Edinburgh Tower, The Landmark 15 Queen’s Road Central Central Hong Kong
–34– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS APPLICATION PROOF MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED
Joint Sponsors to the China Galaxy International Securities (Hong Kong) [REDACTED] application Co., Limited Unit 3501–3507 & 3513–3514, 35/F Cosco Tower 183 Queen’s Road Central Hong Kong
Octal Capital Limited 801–805, 8th Floor, Nan Fung Tower 88 Connaught Road Central Hong Kong
Financial Adviser to the China Galaxy International Securities (Hong Kong) Company in respect of the Co., Limited Acquisition Unit 3501–3507 & 3513–3514, 35/F Cosco Tower 183 Queen’s Road Central Hong Kong
Independent Financial Adviser Quam Capital Limited to the Independent Board 18th–19th Floors, China Building Committee and the 29 Queen’s Road Central Independent Shareholders Hong Kong
Legal advisers to the Company As to Hong Kong law: Michael Li & Co. 19/F, Prosperity Tower No. 39 Queen’s Road Central Central, Hong Kong
As to PRC law: Commerce & Finance Law Offices 6F NCI Tower, A12 Jianguomenwai Avenue, Beijing 100022 PRC
As to Bermuda law: Conyers Dill & Pearman 2901, One Exchange Square 8 Connaught Place Central Hong Kong
–35– THIS DOCUMENT IS IN DRAFT FORM. THE INFORMATION CONTAINED HEREIN IS INCOMPLETE AND IS SUBJECT TO CHANGE. THIS APPLICATION PROOF MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED
Legal advisers to the Joint As to Hong Kong law: Sponsors K&L Gates 44/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
As to PRC law: Zhong Lun Law Firm 9–10/F, Tower A, Rongchao Centre 6003 Yitian Road, Futian District Shenzhen PRC
Auditors and reporting Mazars CPA Limited accountants as to the Target Certified Public Accountants Group and the Enlarged 42/F, Central Plaza, 18 Harbour Road Group and as to the Group Wanchai, Hong Kong
Independent property valuer Savills Valuation and Professional Services Limited 23/F, Two Exchange Square Central, Hong Kong
Compliance adviser Octal Capital Limited 801–805, 8th Floor, Nan Fung Tower 88 Connaught Road Central Hong Kong
–36–