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 Residential address Nationality

Executive Directors

Mr. Lok Joe Wing Kay House 1, Canadian （駱永基）(formerly known Burlingame Garden, as Lok Wing Kay（駱穎基）) 6A Chuk Yeung Road, Sai Kung,

Mr. Liu Hoo Sang Ricky Flat A, 19/F, Tower 16, Chinese （廖浩生） , Hung Hom, Kowloon, Hong Kong

Mr. Leung Wai Cheong Flat E, 6/F, Chinese （梁偉昌） Block 11, , 8 Sceneway Road, , Kowloon, Hong Kong

Mr. Chan Yiu Ching Au Bet House 26, Chinese （陳耀清） Santa Monica Avenue Phase A, Royal Palms, Yuen Long, New Territories, Hong Kong

Non-executive Director

Mr. Diu Kai Yip Flat G, 61/F, Chinese （刁繼業） Tower 2, , Ma On Shan, New Territories, Hong Kong

Independent Non-executive Directors

Mr. Tong Siu Fai Clement Flat D, 6/F, Chinese （唐兆暉） Block 10, , , Hong Kong

— 52 — 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]

Mr. Wong Kam Fai William Flat 7A, Phase 17 Chinese （黃錦輝）, MH The Chinese , Shatin, New Territories, Hong Kong

Mr. Leung Kwai Wah Alex Flat 6C, Block 1, Chinese （梁貴華） , 33 Tin Ping Road, , New Territories, Hong Kong

For details of our Directors and senior management, please refer to the section “Directors and Senior Management”.

PARTIES INVOLVED IN THE [REDACTED]

Sole Sponsor Essence Corporate Finance (Hong Kong) Limited 39/F, One Exchange Square Central Hong Kong (A licensed corporation carrying on Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the SFO)

[REDACTED] [REDACTED]

Legal advisers to our Company As to Hong Kong law LF Legal Suites 1001-02, 10/F 135 Bonham Strand Trade Centre No.135 Bonham Strand Hong Kong

— 53 — 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 Cayman Islands law Conyers Dill & Pearman Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands

As to PRC law Tian Yuan Law Firm 10/F, China Pacific Insurance Plaza 28 Fengsheng Lane Xicheng District Beijing PRC

As to Taiwan law Winkler Partners 12F No. 86 Chongqing South Road Sec. 1 Taipei 10045 Taiwan

Legal advisers to the Sole Sponsor and As to Hong Kong law [REDACTED] Deacons 5th Floor, Alexandra House 18 Central Hong Kong

As to PRC law Jingtian & Gongcheng Suite 45, K. Wah Centre, 1010 Huaihai Road (M), Xuhui District, Shanghai 200031, China

Auditor and reporting accountant Ernst & Young Certified Public Accountants Registered Public Interest Entity Auditor 22/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong

[REDACTED] [REDACTED]

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