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Directors and Parties Involved in the [Redacted] 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 Residential address Nationality Executive Directors Mr. Leung Yam Cheung 18 Ma Fung Ling Road Chinese (梁任祥) (formerly known Evergreen Place as Leung Wah Fei (梁華飛)) Tower 4, 3/F, Flat D Ping Shan New Territories, Hong Kong Mr. Cheung Kit Hung Flat 2, 33/F, Block D Chinese (張傑鴻) Ka Kit House, Ka Lung Court Aberdeen, Hong Kong Mr. Leung Wing Hoi Room C, 16/F, Block 15 Chinese (梁榮海) The Parcville 33 Yuen Long Kau Hui Road Yuen Long New Territories, Hong Kong Mr. Leung Wing Chun G/F–2/F, Block 26 Chinese (梁榮進) 148 Tai Tao Tsuen Hung Shui Kiu Yuen Long New Territories, Hong Kong Non-executive Director Mr. Yau Sheung Hang Flat B, 1/F, Tower 2 Chinese (丘尚衡) (formerly known The Woodsville as Yau Ngan Fei (邱雁飛)) 18 Hung Shun Road, Hung Shui Kiu Yuen Long New Territories, Hong Kong –50– 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] Name Residential address Nationality Independent non-executive Directors Mr. Ng Lin Fung Room 2808, 28/F, Block F Chinese (吳連烽) Kornhill Garden No. 11 Hong Shing Street Hong Kong Mr. Lam Kwong Siu Flat B, 23/F, Block 12 Chinese (林廣兆) Braemar Hill Mansions 37 Braemar Hill Road North Point, Hong Kong Mr. Chu Hau Lim Flat 2, 13/F, Wang Shing House Chinese (朱孝廉) Wang Fuk Court Tai Po New Territories, Hong Kong Further information is disclosed in the section headed “Directors and senior management” in this document. PARTIES INVOLVED IN THE [REDACTED] Sponsor Alliance Capital Partners Limited A corporation licensed under the SFO to carry on type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities as defined in the SFO Room 1502–03A Wing On House 71 Des Voeux Road Central Central Hong Kong [REDACTED] and [REDACTED] [REDACTED] –51– 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 our Company As to Hong Kong law CFN Lawyers in association with Broad & Bright Solicitors, Hong Kong 27/F, Neich Tower 128 Gloucester Road Wanchai, Hong Kong As to Cayman Islands law Conyers Dill & Pearman Cayman Islands attorneys-at-law PO Box 2681 Grand Cayman KY1-1111 Cayman Islands Legal advisers to the Sponsor and the As to Hong Kong law [REDACTED] ZM Lawyers Solicitors, Hong Kong 20/F, Central 88 88–98 Des Voeux Road Central Central, Hong Kong Reporting Accountants and Mazars CPA Limited independent auditor Certified Public Accountants, Hong Kong 42nd Floor, Central Plaza 18 Harbour Road Wanchai, Hong Kong Property valuer Access Partner Consultancy and Appraisals Limited Unit 2603, 26/F Tung Wai Commercial Building Nos. 109–111 Gloucester Road Wanchai, Hong Kong Industry consultant Ipsos Limited 6/F, China Life Centre Tower A One HarbourGate No.18 Hung Luen Road, Hung Hom Kowloon, Hong Kong [REDACTED] [REDACTED] –52– 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] Safety Adviser Mr. Chan Wai Shing Flat 6, 39/F, Block L Wai Fu House Tin Fu Court Tin Shui Wai New Territories, Hong Kong Tax Adviser Mazars Tax Services Limited 42/F, Central Plaza 18 Harbour Road Wanchai Hong Kong –53–.
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