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Printmgr File 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—.
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