Directors and Parties Involved

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THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Information Pack. DIRECTORS AND PARTIES INVOLVED Name Address Nationality Executive Directors Mr. Ieong Un Estrada Nova de HAC-SA Chinese No. 181C, Sandar, E5, Edif Hellene Garden (Lot VI) Coloane, Macau Mr. Ip Chin Wing 1F., No. 2 Chinese Ah Kung Ngam Road Shaukeiwan Hong Kong Mr. Ip Ka Lun 43B, Block 6, Le Point Chinese 8KingLingRoad Tseung Kwan O Kowloon Hong Kong Mr. Stephen Graham Prince Hua Fa New Town, Building 76 United States Apartment 901 of America Qian Shan District Zhuhai The PRC Independent non-executive Directors Mr. Chan Wing Yau George 5B, 78A Bonham Road Chinese Hong Kong Mr. Ho Gilbert Chi Hang Flat B, 43/F Chinese Tower 2, The Legend 23 Tai Hang Drive Jardine’s Lookout Hong Kong Mr. Poon Yick Pang Philip Unit A, 8/F., Tower A Chinese Hollywood Terrace 268 Queen’s Road Central Hong Kong –46– THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Information Pack. DIRECTORS AND PARTIES INVOLVED PARTIES INVOLVED IN THE SHARE OFFER Legal advisers to the Company As to Hong Kong Law: Michael Li & Co. 14/F., Printing House 6 Duddell Street Central Hong Kong As to PRC Law: JiaYuan Law Firm F407 Ocean Plaza 158 Fuxing Men Nei Street Xicheng District Beijing The PRC As to Cayman Islands Law: Conyers Dill & Pearman Cricket Square Hutchins Drive Grand Cayman KY1-1111 Cayman Islands As to Macau Law: Leong Hon Man Law Office 12/F, China Law Building Avenida Praia Grande no. 409 Macau As to Vietnam Law: Vietnam International Law Firm (VILAF – Hong Duc) Saigon Tower, Suites 505-507 29 Le Duan Street, District 1 Ho Chi Minh City Vietnam As to Bangladesh Law: Doulah & Doulah Advocates Attorneys & Notaries 1st and 2nd Floors Plot 153/2, Road 2/2, Block-A Section 12, Mirpur Dhaka 1216 Bangladesh –47– THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Information Pack. DIRECTORS AND PARTIES INVOLVED Auditors and reporting accountants Deloitte Touche Tohmatsu Certified Public Accountants 35/F One Pacific Place 88 Queensway Hong Kong Property valuer LCH (Asia-Pacific) Surveyors Limited 17th Floor, Champion Building Nos. 287-291 Des Voeux Road Central Hong Kong –48–.

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