![Directors and Parties Involved in the [Redacted]](http://data.docslib.org/img/8dcb7e1cc961d7d11ca8663a2fddd148-1.webp)
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 Dr. Poon Lok To Otto (潘樂陶博士) G-2/F, Block 3, Villa De Mer Chinese No. 5 Lok Chui Street Tai Lam Tuen Mun New Territories Hong Kong Mr. Cheng Siu Ngai Kevin Flat 15A, Braemar Hill Mansion Chinese (鄭小藝先生) 41 Braemar Hill Road North Point Hong Kong Mr. Law Wei Tak (羅威德先生) Flat B, 15th Floor Chinese Primrose Mansion No. 2 Taikoo Wan Road Taikoo Shing Hong Kong Mr. Chan Hoi Ming (陳海明先生) Flat A, 1st Floor, Block 9 Chinese The Paramount 23 Shan Tong Road Tai Po New Territories Hong Kong Non-executive Director Dr. Mak Kin Wah (麥建華博士) Flat C, 6/F British Evergreen Garden 18 Shouson Hill Deep Water Bay Hong Kong Independent non-executive Directors Mr. Chan Fu Keung (陳富強先生) Flat B, 6/F British Sakura Court 58-60 Kennedy Road Wan Chai Hong Kong Mr. Lam Kin Fung Jeffrey Flat A, 26/F, Block 2 Chinese (林健鋒先生) Cavendish Height 33 Perkins Road Jardine’s Lookout Hong Kong Mr. Wong King On Samuel Flat B, 9/F Australian (黃敬安先生) Victoria Heights 43A Stubbs Road Mid-Levels Hong Kong
For more information on our Directors, see “Directors and Senior Management”.
—60— 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]
Sole Sponsor BOCOM International (Asia) Limited 9th Floor, Man Yee Building 68 Des Voeux Road Central Hong Kong
[REDACTED]
Legal advisers to our Company As to Hong Kong law: Deacons 5th Floor, Alexandra House 18 Chater Road Central Hong Kong
As to PRC law: Jingtian & Gongcheng 34th Floor, Tower 3, China Central Place 77 Jianguo Road Chaoyang District Beijing 100025 China
As to Macau law: Rato, Ling, Lei & Cortés-Advogados Avenida da Amizade, 555 Macau Landmark Office Tower 23rd Floor Macau
As to Macau law: GS Law Firm Avenida de Marciano Baptista nos. 26~54 Edf. Centro Comercial “Chong Fok” 8o andar “H” Macau
As to Bermuda law: Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong
—61— 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 International Sanctions law: Hogan Lovells 11th Floor One Pacific Place 88 Queensway Hong Kong
Legal advisers to the Sole Sponsor As to Hong Kong law: and the [REDACTED] K&L Gates 44th Floor, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong
As to PRC law: Jia Yuan Law Office Suite 2511 Landmark 4028 Jintian Road Futian District Shenzhen China
As to Macau law: FCLaw Lawyers & Private Notaries 13th Floor, B-E Edifício Circle Square 61 Avenida de Almeida Ribeiro Macau
Auditors and reporting Deloitte Touche Tohmatsu accountants Certified Public Accountant 35th Floor, One Pacific Place 88 Queensway Hong Kong
Industry consultant Frost & Sullivan Limited 1706, One Exchange Square 8 Connaught Place Central, Hong Kong
Property valuer Jones Lang LaSalle Limited 6th Floor, Three Pacific Place 1 Queen’s Road East Hong Kong
[REDACTED]
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