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 Address Nationality
Executive Directors
Mr. Chan Sing Ming Barry Flat 5B, Block 8 Chinese (陳醒明) The Palazzo Fo Tan New Territories Hong Kong
Ms. Law Miu Lan Flat 5B, Block 8 Chinese (羅妙蘭) The Palazzo Fo Tan New Territories Hong Kong
Mr. Chan Tsz Fung Flat 5B, Block 8 Chinese (陳梓峰) The Palazzo Fo Tan New Territories Hong Kong
Independent non-executive Directors
Mr. Lam Chor Ki Dick Flat C, 24/F, Block 1 Chinese (林楚祺) Park Belvedere 188 Ma On Shan Road New Territories Hong Kong
Mr. Lee Tak Cheong 35E, Block 1 Chinese (李德昌) Hibiscus Park 91 Hing Shing Road Kwai Chung Hong Kong
Dr. Wong Chi Wing Flat D, 20/F, Block 2 British (王志榮) Island Harbourview 11 Hoi Fai Road Kowloon West Hong Kong
For further information regarding our Directors, please refer to the section headed “Directors and senior management” in this document.
–66– 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]
Party Name and Address
Sole Sponsor Elstone Capital Limited Unit 1612, 16/F. West Tower, Shun Tak Centre 168-200 Connaught Road Central Hong Kong (A corporation licenced by the SFC to conduct Type 6 (advising on corporate finance) regulated activity under the SFO)
[REDACTED] [REDACTED]
Legal advisers to our Company As to Hong Kong law: Kwok Yih & Chan Suites 2103-05, 21/F 9 Queen’s Road Central Hong Kong
As to PRC law: JunHe LLP Suite 1301, 13/F E Building, G.T.Land Plaza No. 13 Zhujiang East Road Zhujiang New Town Tianhe District Guangzhou 510623 The PRC
As to Cayman Islands law: Appleby 2206-19, Jardine House 1 Connaught Place Central Hong Kong
–67– 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]
As to Bangladesh law: Dr. Kamal Hossain & Associates Chamber Building 122-124 Motijheel C.A. Dhaka-1000 Bangladesh
As to Vietnam law: DFDL Legal & Tax Unit 2, 19th Floor Green Power Building 35 Ton Duc Thang Street District 1 Ho Chi Minh City Vietnam
As to Belgian law: Stibbe Lawyers Central Plaza Loksumstraat 25 Rue de Loxum 1000 Brussels Belgium
As to Pakistan law: Vellani & Vellani 148, 18th East Street Phase 1, Defence Officer’s Housing Authority Karachi-75500 Pakistan
As to India law: Khaitan & Co LLP 1105 Ashoka Estate 24 Barakhamba Road New Delhi 110 001 India
As to U.S. law: DLA Piper Hong Kong 17th Floor, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
–68– 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 advisers to As to Hong Kong law: the Sole Sponsor, Jingtian & Gongcheng LLP and the [REDACTED] Suites 3205-3207, 32/F. Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong
As to PRC law: Tian Yuan Law Firm 10/F, CPIC Plaza No. 28 Fengsheng Lane Xicheng District Beijing 100032 The PRC
As to Bangladesh law: Ahammad, Jonaed & Partners Suite B1, Plot 11/A-1 Road 41, Gulshan 2 Dhaka 1212 Bangladesh
Auditor and Ernst & Young reporting accountants Certified Public Accountants 22/F., CITIC Tower 1 Tim Mei Avenue Central Hong Kong
Receiving Bank [●]
–69–