DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
DIRECTORS
Name Residential Address Nationality
Executive Directors
Mr. Liu Jia Flat 1709, 17/F, Block D, Kornhill, 17 Hong Shing Chinese Street, Hong Kong
Mr. Lin Zimin Flat D, 22/F, Hang Shun Mansion, 76 Jaffe Road, Chinese Wan Chai, Hong Kong
Non-executive Directors
Ms. Tse Hang Mui Flat 102, 1/F, Block B, Westland Gardens, Chinese 4 Westland Road, Quarry Bay, Hong Kong
Mr. Li Yinzhong Flat B, 20/F, Hang Shun Mansion, 76 Jaffe Road, Chinese Wanchai, Hong Kong
Independent non-executive Directors
Mr. Tsoi David 2/F, 10 Mount Butler Road, Jardine’s Lookout, Hong Chinese Kong
Mr. Shek Lai Him Abraham Flat B, 1/F, Garwin Court, 135A Wong Nai Chung Chinese Road, Happy Valley, Hong Kong
Mr. Lee Jor Hung Flat 1, 18/F, Block B, San Francisco Tower, Chinese 29 Ventris Road, Happy Valley, Hong Kong
Ms. Yu Pauline Wah Ling Flat B, 10/F, Flourish Court, 30 Conduit Road, Hong Chinese Kong
For further details of our Directors and the senior management of our Company, see “Directors and Senior Management”.
PARTIES INVOLVED IN THE GLOBAL OFFERING
Joint Sponsors China Everbright Capital Limited 24/F, Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong
ABCI Capital Limited 11/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong
—54— DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
Joint Global Coordinators China Everbright Securities (HK) Limited 24/F, Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong
ABCI Capital Limited 11/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong
Joint Bookrunners China Everbright Securities (HK) Limited 24/F, Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong
ABCI Capital Limited 11/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong
CLC Securities Limited 13/F, Nan Fung Tower 88 Connaught Road Central Central Hong Kong
Joint Lead Managers China Everbright Securities (HK) Limited 24/F, Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong
ABCI Securities Company Limited 11/F, Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong
CLC Securities Limited 13/F, Nan Fung Tower 88 Connaught Road Central Central Hong Kong
Legal Advisors to our Company As to Hong Kong law:
Baker & McKenzie 14th Floor, Hutchison House 10 Harcourt Road, Central Hong Kong
—55— DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
As to PRC law:
Tian Yuan Law Firm 10/F, China Pacific Insurance Plaza, 28 Fengsheng Lane Xicheng District Beijing 100032 The PRC
As to Cayman Islands law:
Maples and Calder (Hong Kong) LLP 53rd Floor, The Center 99 Queen’s Road Central Hong Kong
Legal Advisors to the Joint Sponsors and the As to Hong Kong law: Underwriters Mayer Brown JSM 16th -19th Floors, Prince’s Building 10 Chater Road, Central Hong Kong
As to PRC law:
Global Law Office Units B/C, 26F, Tower 5 Dachong International Center, No. 39 Tonggu Road Nanshan District Shenzhen The PRC
Reporting Accountants KPMG (Certified Public Accountants) 8th Floor, Prince’s Building 10 Chater Road, Central Hong Kong
Independent Property Valuer Landscope Christie’s International Real Estate Units 601-4, 6/F., Sino Plaza 255-257 Gloucester Road Causeway Bay Hong Kong
Industry Consultant and the Second Property Jones Lang LaSalle Corporate Appraisal and Advisory Valuer Limited 6/F, Three Pacific Place 1 Queen’s Road East Hong Kong
Receiving Bank Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong
—56— DIRECTORS AND PARTIES INVOLVED IN THE GLOBAL OFFERING
Compliance Advisor Oriental Patron Asia Limited 27/F, Two Exchange Square 8 Connaught Place Central Hong Kong
—57—