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. Kwong Tai Wah (鄺大華) Flat A, 6/F Chinese Birchwood Place 96 Macdonnell Road Central

Ms. Kwong Man Yui (鄺文蕊) Flat A, 6/F Chinese Birchwood Place 96 Macdonnell Road Central Hong Kong

Mr. Lam On Fai (林安輝)FlatD,24/F Chinese Gee Lan Mansion 7 Westlands Road Hong Kong

Independent non-executive Directors

Mr. Lai Ming Fai Desmond (黎明輝)Flat16F,Block1 Chinese Ronsdale Garden 25 Tai Hang Drive Jardine’s Lookout Hong Kong

Dr. Cheng Lee Lung (鄭利龍)Flat101 Chinese Block 27 Heng Fa Chuen Hong Kong

Mr. Kwok Yiu Chung (郭耀松) Unit D, 11/F Chinese Tower 5, 33 Castle Peak Road Sham Tseng Hong Kong

For further information on the profile and background of our Directors, please refer to the section headed ‘‘Directors, Senior Management and Employees’’ in this document.

– 45 – 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]

PARTIES INVOLVED IN THE [REDACTED]

Sole Sponsor Alliance Capital Partners Limited Room 1502–1503A Wing On House 71 Des Voeux Road Central Central Hong Kong

(AlicensedcorporationcarryingonType1(dealingin securities) and Type 6 (advising on corporate finance) regulated activities under the SFO)

[REDACTED] and [REDACTED] [REDACTED]

[REDACTED]

[REDACTED] [REDACTED]

Legal advisors to our Company As to Hong Kong law Hastings & Co. 5/F, Gloucester Tower 11 Pedder Street Central Hong Kong

As to Cayman Islands law Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands

– 46 – 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]

Legal advisors to the Sole Sponsor and As to Hong Kong law [REDACTED] D. S. Cheung & Co. 29/F, Bank of East Asia Harbour View Centre 56 Gloucester Road, Wanchai Hong Kong

Auditors and reporting accountants HLB Hodgson Impey Cheng Limited Certified Public Accountants 31/F, Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong

Internal control consultant HLB Hodgson Impey Cheng Risk Advisory Services Limited 31/F, Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong

Independent industry consultant China Insights Consultancy Limited 10/F, Tomorrow Square 399 West Nanjing Road Huangpu District Shanghai PRC 200003

[REDACTED] [REDACTED]

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