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,

Mr. Lin Zimin Flat D, 22/F, Hang Shun Mansion, 76 , Chinese , 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 , 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, One 33 Hysan Avenue Hong Kong

ABCI Capital Limited 11/F, Agricultural Bank of China Tower 50 Central Hong Kong

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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 , 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, 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 , 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., 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

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Compliance Advisor Oriental Patron Asia Limited 27/F, Two Exchange Square 8 Connaught Place Central Hong Kong

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