Directors, Senior Management and Parties Involved in [Redacted]
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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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN [REDACTED] DIRECTORS Name Residential Address Nationality Executive Directors Mr. Kan Kin Kwong (簡健光先生) Flat B, 31st Floor, Block 2 Chinese Parc Palais, 18 Wylie Road King’s Park, Kowloon Hong Kong Ms. Shek Mei Chun (石美珍女士) Flat B, 31st Floor, Block 2 Chinese Parc Palais, 18 Wylie Road King’s Park, Kowloon Hong Kong Mr. Chung Chi Keung (鍾志強先生) Flat B, 30th Floor, Tower 1 Chinese Vision City, 1 Yeung Uk Road Tsuen Wan, New Territories Hong Kong Non-executive Director Mr. Chu Kin Wang Peleus Flat 1001, 10th Floor, Block D Chinese (朱健宏先生) Galaxia, 3 Lung Poon Street Diamond Hill, Kowloon Hong Kong Independent Non-executive Directors Mr. Fan Chor Ho (范佐浩先生) Room 14, Peak Gardens Chinese 18 Mount Austin Road The Peak Hong Kong Mr. Li Cheuk Wai (李卓威先生) Flat B, 22nd Floor Chinese Wai Sing Mansion Sing Fai Terrace Taikoo Shing Hong Kong Mr. Wong Wai Keung Frederick Flat D, 16th Floor, Block T58 Chinese (黃煒強先生) Choi Tien Mansion 11 Tai Koo Wan Road Quarry Bay Hong Kong —49— 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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN [REDACTED] Name Residential Address Nationality Senior management Ms. Chan Hoi Man (陳凱文女士) Flat E, 4th Floor, Block 16 Chinese City One, Shatin New Territories Hong Kong Mr. Chan Wai Hung (陳偉雄先生) Flat E, 30th Floor, Tower 11 Chinese The Palazzo, 28 Lok King Street Shatin, New Territories Hong Kong Ms. Kong Pui Fun Pansy Flat F, 9th Floor, Block 8 Chinese (江佩芬女士) Site 9 Whampoa Garden Hung Hom, Kowloon Hong Kong Mr. Luo Jacky (羅惠源先生) Flat A, 55th Floor, Block 1 U.S. Harbour Front Landmark 11 Wan Hoi Street Hung Hom, Kowloon Hong Kong Mr. Tam Pei Qiang (譚沛強先生) Flat H, 6th Floor, Block 3 Chinese Charming Garden, Phase 2 16 Hoi Ting Road Mongkok, Kowloon Hong Kong For detailed information on our Directors and senior management, please refer to the section “Directors and Senior Management” in this document. PARTIES INVOLVED IN [REDACTED] Sole Sponsor GF Capital (Hong Kong) Limited 29th-30th Floors, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong [REDACTED] —50— 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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN [REDACTED] [REDACTED] Legal advisers to our Company As to Hong Kong law Pang & Co. in association with Loeb & Loeb LLP 21st Floor, CCB Tower 3 Connaught Road Central Hong Kong As to UAE law Trench & Associates 2nd Floor, Union National Bank Building Khalid Bin Al Waleed Road PO Box 21832 Dubai UAE As to U.S. law and U.S. sanctions law Loeb & Loeb LLP 10100 Santa Monica Boulevard Suite 2200 Los Angeles, CA 90067 U.S. As to Canadian law Gowling Lafleur Henderson LLP Suite 1600, 1 First Canadian Place 100 King Street West Toronto, Ontario M5X 1G5 Canada As to PRC law Shu Jin Law Firm 12th Floor, Taiping Finance Tower, No.6001 Yitian Road, Futian District Shenzhen PRC —51— 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, SENIOR MANAGEMENT AND PARTIES INVOLVED IN [REDACTED] As to Cayman Islands law Conyers Dill & Pearman Cricket Square P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands As to U.N. sanctions law and E.U. sanctions law Norton Rose Fulbright LLP 3 More London Riverside London, SE1 2AQ United Kingdom As to Australian sanctions law Norton Rose Fulbright Australia Level 15, RACV Tower 485 Bourke Street Melbourne VIC 3000 Australia Legal advisers to the Sole Sponsor and As to Hong Kong law [REDACTED] [REDACTED] As to PRC law [REDACTED] Reporting accountants Deloitte Touche Tohmatsu 35th Floor, One Pacific Place 88 Queensway Hong Kong Property valuer RHL Appraisal Limited Room 1010, 10th Floor, Star House Tsimshatsui Hong Kong Receiving bank [REDACTED] —52—.