DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
DIRECTORS
Name Residential address Nationality A1A(41)(1) 3rd Sch 6 Executive directors Mr. Vincent H.S. LO 36 Repulse Bay Road Chinese Chairman and Chief Executive Officer Repulse Bay, Hong Kong Mr. Wilfred Y.W. WONG Flat A, 2nd Floor Chinese Vice Chairman and Block H1, Mountain Court Chief Operating Officer 11 Plantation Road The Peak, Hong Kong Mr. William T. ADDISON Apartment 501, Unit 3 British Managing Director and Lakeville, Lane 168 Chief Financial Officer Jinan Road Luwan District Shanghai 200021 PRC Independent non-executive directors Sir John R.H. BOND 46 Roland Way British London SW7 3RE United Kingdom The Honourable Chun Ying LEUNG House 4 Chinese Peel Rise The Peak, Hong Kong Dr. Edgar W.K. CHENG 23 Big Wave Bay Road Chinese Shek O Hong Kong Dr. William K.L. FUNG 30A & B, The Harbourview Chinese 11 Magazine Gap Road Hong Kong Professor Gary C. BIDDLE Tower 19, Flat 4B, US Hong Kong University of Science & Technology Clearwater Bay Kowloon, Hong Kong Dr. Roger L. McCARTHY 725 Cowper Street #24 US Palo Alto California 94301 United States of America Mr. David J. SHAW 14 Scarsdale Villas British London W8 6PR United Kingdom
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Joint Global Coordinators, Deutsche Bank AG, Hong Kong Branch Joint Bookrunners and Joint Lead 55/F Cheung Kong Center Managers (in alphabetical order) 2 Queen’s Road Central Central Hong Kong
The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Central Hong Kong
J.P. Morgan Securities (Asia Pacific) Limited 28/F Chater House 8 Connaught Road Central Central Hong Kong
Joint Sponsors (in alphabetical order) Deutsche Bank AG, Hong Kong Branch A1A(3) 55/F Cheung Kong Center 2 Queen’s Road Central Central Hong Kong
The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Central Hong Kong
J.P. Morgan Securities (Asia Pacific) Limited 28/F Chater House 8 Connaught Road Central Central Hong Kong
Legal advisers to the Company as to Hong Kong, English and US law: A1A(3)
Freshfields Bruckhaus Deringer 11/F Two Exchange Square Central Hong Kong
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as to PRC law:
Jin Mao Law Firm 18 & 21/F, Universal Mansion 168 Yuyuan Road Shanghai 200040 PRC
as to Cayman Islands law:
Walkers Suite 1609-1610 Chater House 8 Connaught Road Central Central Hong Kong
Legal advisers to the Underwriters as to Hong Kong, English and US law: A1A(3)
Allen & Overy 9/F Three Exchange Square Central Hong Kong
as to PRC law:
Commerce and Finance 6F NCI Tower, A12 Jianguomen Wai Avenue Beijing PRC
Auditors and reporting accountants Deloitte Touche Tohmatsu A1A(4) 3rd Sch 18 Certified Public Accountants 35/F One Pacific Place 88 Queensway Hong Kong
Property valuer Knight Frank Petty Limited 4/F Shui On Centre 6-8 Harbour Road Wan Chai Hong Kong
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Independent property market CB Richard Ellis researcher Suite 3401 Central Plaza 18 Harbour Road Wan Chai Hong Kong
Receiving bankers The Hongkong and Shanghai Banking A1A(15)(2)(f) Corporation Limited 1 Queen’s Road Central Central Hong Kong
Bank of China (Hong Kong) Limited One Garden Road Central Hong Kong
Standard Chartered Bank (Hong Kong) Limited 15/F Standard Chartered Tower 388 Kwun Tong Road Kwun Tong Hong Kong
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