THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.
DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
DIRECTORS Co 3rd Sch 6 LR8.12 A1A41(1) Name Residential Address Nationality
Executive Directors
Mr. Henry Woon-hoe Lim Flat C, 23/F, Fairlane Tower American 2B Bowen Road Hong Kong
Mr. Ho Hon Ching (何漢清) B, 5/F, Block 1 Chinese Scenic View Garden 63 Fung Shing Street Ngau Chi Wan Kowloon
Non-executive Director
Mr. Hsu Simon Nai-cheng (徐乃成) 2B Belgravia Heights Chinese 27 Tai Tam Road Hong Kong
Independent non-executive Directors Co 3rd Sch 6
Mr. Pochin Christopher Lu No. 30 American Lane 666 Shebei Highway Shanghai PRC
Mr. Danny J Lay No. 75-20, section 4 American Zhong Xiao East Road Taipei Taiwan
Ms. Hui Leung Ching Patricia Flat C, 10/F, Block A Chinese (許亮清) Mountain Court 5 Homantin Hill Road Ho Man Tin Kowloon
Further information is disclosed in the section “Directors, Senior Management and Employees” in this document.
—66— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT 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]
Sole Sponsor Octal Capital Limited A1A3 a licensed corporation under the SFO and permitted to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) of the regulated activity as defined under the SFO 802-805, 8th Floor Nan Fung Tower 88 Connaught Road Central Hong Kong
[REDACTED] and [REDACTED] [REDACTED]
Legal advisers to our Company As to Hong Kong law: King & Wood Mallesons 13/F, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong
As to PRC law: King & Wood Mallesons 28th Floor, Landmark 4028 Jintian Road Futian District Shenzhen, China
As to BVI law: Maples and Calder 53rd Floor, The Center 99 Queen’s Road Central Hong Kong
As to US law: CKR Law LLP 1330 Avenue of the Americas New York, New York 10019 USA
—67— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT 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 Philippines law: Fortun Narvasa & Salazar 23rd Floor, Multinational Bancorporation Centre, 6805 Ayala Avenue, Makati City 1226 Philippines
As to Hong Kong law in respect of compliance with the Companies Ordinance and Predecessor Companies Ordinance: Mr. David Fong Harcourt Chambers Unit 3403 Bank of America Tower 12 Harcourt Road, Central Hong Kong (Barrister-at-law)
Tax Adviser BDO Tax Limited 25th Floor, Wing On Centre 111 Connaught Road Central Hong Kong
Legal advisers to the Sole Sponsor As to Hong Kong law: and the [REDACTED] Iu, Lai & Li Solicitors, Hong Kong Rooms 2201, 2201A & 2202 22nd Floor Tower 1, Admiralty Centre 18 Harcourt Road Hong Kong
As to PRC law: GFE Law Office 18th Floor Guangdong Holdings Tower No. 555 Dongfeng East Road Guangzhou The PRC
Auditor and reporting accountant BDO Limited Co 3rd Sch 18 Co 3rd Sch 43 Certified Public Accountant A1A4 25th Floor Wing On Centre 111 Connaught Road Central Hong Kong
—68— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.
DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
Industry Consultant Euromonitor International 60-61 Britton Street, London EC1M 5UX, United Kingdom
—69— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE. THE INFORMATION IN THIS DOCUMENT MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.
DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]
Compliance adviser Octal Capital Limited a licensed corporation under the SFO and permitted to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) of the regulated activity as defined under the SFO 802-805, 8th Floor Nan Fung Tower 88 Connaught Road Central Hong Kong
[REDACTED]
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