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Directors and Parties Involved in the Share Offer

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Directors and Parties Involved in the Share Offer DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER DIRECTORS Name Address Nationality Executive Directors Dr. LEUNG Anita Fung Yee Maria 48 Horizon Drive Canadian (Chief Executive Officer) Chung Hom Kok Hong Kong Mr. TSIANG Hoi Fong Flat B, 8th Floor Chinese Kelford Mansion 168 Hollywood Road Hong Kong Non-executive Directors Honourable Dr. WONG Yu Hong, Philip, 48 Horizon Drive Chinese GBS (Chairman) Chung Hom Kok Hong Kong Mr. LEE Woo Sing 4 Mount Austin Road Chinese Hong Kong Mr. WONG Ying Ho, Kennedy Lower Townhouse No. 8 Chinese La Hacienda 29 Mount Kellett Road The Peak Hong Kong Mr. HUNG Hak Hip Flat A, 5th Floor British Twin Brook 43 Repulse Bay Road Hong Kong Mr. PFITZNER, Kym Richard #03–09 Lobby M Australian 130TanjongRhuRoad Pebble Bay Singapore 436918 Mr. ZINGER Simon 42 Oxberry American/Canadian London SW6 5SS United Kingdom Mr. WONG Seung Ho, Thomas Flat 1816 Chinese Block E Kornhill Quarry Bay Hong Kong —40— DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Name Address Nationality Independent non-executive Directors Honourable LAU Hon Chuen, GBS, J.P. Flat 80 Chinese 103 Mount Nicholson Gap Mid-level Hong Kong Mr. LAM Haw Shun, Dennis 23rd Floor British Woodland Garden 10 Macdonnell Road Hong Kong Mr. HUI Koon Man, Michael 20-D Chinese Butler Tower 1BoyceRoad Hong Kong MEMBERS OF THE AUDIT COMMITTEE Mr. LAM Haw Shun, Dennis (Chairman of the audit committee) Mr. HUI Koon Man, Michael Mr.PFITZNER,KymRichard MEMBERS OF THE REMUNERATION COMMITTEE Mr. LAM Haw Shun, Dennis (Chairman of the remuneration committee) Mr. HUI Koon Man, Michael Mr.PFITZNER,KymRichard —41— DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER PARTIES INVOLVED IN THE SHARE OFFER Sponsor, bookrunner and lead manager DBS Asia Capital Limited 16th Floor Man Yee Building 68 Des Voeux Road Central Hong Kong Co-sponsor Celestial Capital Limited 21st Floor, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong Principal placing agent DBS Vickers (Hong Kong) Limited 18th Floor Man Yee Building 68 Des Voeux Road Central Hong Kong Public Offer Underwriter DBS Asia Capital Limited 16th Floor Man Yee Building 68 Des Voeux Road Central Hong Kong Lead Manager for the Placing DBS Asia Capital Limited 16th Floor Man Yee Building 68 Des Voeux Road Central Hong Kong Senior Co-managers for the Placing Luen Fat Securities Co., Ltd. 23rd Floor, Euro Trade Centre 21–23 Des Voeux Road Central Hong Kong Grand Investment (Securities) Limited 22nd Floor, Entertainment Building 30 Queen’s Road Central Hong Kong Co-managers for the Placing Celestial Capital Limited 21st Floor, Low Block Grand Millennium Plaza 181 Queen’s Road Central Hong Kong —42— DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER G.K. Goh Securities (H.K.) Limited Suite 1808, Alexandra House 16–20 Chater Road Central Hong Kong KGI Capital Asia Limited 27th Floor Asia Pacific Finance Tower Citibank Plaza 3GardenRoad Central Hong Kong Sino Grade Securities Ltd. Rooms 6B & 6D TaiPoCommercialCentre 152–172 Kwong Fuk Road Tai Po, New Territories Hong Kong Sun Hung Kai International Limited Level 12 One Pacific Place 88 Queensway Hong Kong Tai Fook Securities Company Limited 25th Floor, New World Tower 16–18 Queen’s Road Central Hong Kong Legal Advisers to the Company As to Hong Kong law: Philip K.H. Wong, Kennedy Y.H. Wong & Co. 23rd Floor Admiralty Centre Tower II 18 Harcourt Road Hong Kong As to Cayman Islands law: Maples and Calder Asia 1504 One International Finance Centre 1 Harbour View Street Hong Kong As to PRC law: Jingtian & Gongcheng 15th Floor The Union Plaza 20 Chaoyangmenwai Dajie Beijing 100020, China —43— DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Legal Advisers to the Sponsors and As to Hong Kong law: the Underwriters Morrison & Foerster 21st Floor Entertainment Building 30 Queen’s Road Central Hong Kong Auditors and reporting accountants KPMG Certified Public Accountants 8th Floor, Prince’s Building 10 Chater Road Central Hong Kong Property valuer DTZ Debenham Tie Leung Limited 10th Floor Jardine House 1 Connaught Place Central Hong Kong Receiving banks Standard Chartered Bank 15th Floor, Standard Chartered Tower 388KwunTongRoad Kwun Tong Kowloon Hong Kong CITIC Ka Wah Bank 9th Floor, Tower I, Lippo Centre 89 Queensway Hong Kong —44—.
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