DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

DIRECTORS

Name Residential address Nationality

Executive Directors

Mr. Chong Yee Ping 18, Jalan Mutiara 1/6 Malaysian （鍾宜斌） Taman Mutiara Indah 47100 Puchong Selangor Malaysia

Mr. Liu Yan Chee James Flat G, 38th Floor Chinese （劉恩賜） Block 6, Sorrento 1 Austin Road West Tsim Sha Tsui,

Non-executive Directors

Mr. Siah Jiin Shyang D-2-1, Block D Malaysian （謝錦祥） Casa Tropicana No.5 Jalan Persiaran Tropicana Tropicana Golf & Country Resort PJU3, 47410, Petaling Jaya Malaysia

Mr. Lam Pang（林鵬） Flat G, 46th Floor Chinese Queen’s Terrace Tower One 1 Queen Street Sheung Wan, Hong Kong

Independent Non-executive Directors

Mr. Chan San Ping（陳生平） Room F, 26/F Chinese Block 5, 33 Castle Peak Road Sham Tseng Hong Kong

Ms. Ho Suet Man Stella Flat E, 20th Floor Chinese （何雪雯） Tower 8, Park Avenue 18 Hoi Ting Road Mong Kok, Kowloon Hong Kong

Mr. Su Chi Wen（蘇熾文） Flat 9C, Block 6 Chinese Lynwood Court Kingswood Villas Tin Shui Wai New Territories Hong Kong

For further information regarding our Directors, please refer to the section headed “Directors and senior management” of this prospectus.

— 48 — DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Sole Sponsor VBG Capital Limited 18/F, Prosperity Tower 39 Queen’s Road Central Hong Kong

Joint Bookrunners and Joint Lead Managers VBG Capital Limited 18/F, Prosperity Tower 39 Queen’s Road Central Hong Kong

Pacific Foundation Securities Limited 11/F, New World Tower II 16 – 18 Queen’s Road Central Hong Kong

ChaoShang Securities Limited Rooms 4001-4002, 40/F China Resources Building 26 Hong Kong

Joint Lead Managers Aristo Securities Limited Room 101, 1st Floor On Hong Commercial Building 145 Hennessy Road, Wanchai Hong Kong

I Win Securities Limited Room 1916, Hong Kong Plaza 188 Connaught Road West, Sai Wan Hong Kong

Alpha Financial Group Limited Room A, 17/F, Fortune House 61 Connaught Road Central Central, Hong Kong

Bluemount Securities Limited Room 2403-05, Jubilee Centre 18 Fenwick Street, Wan Chai Hong Kong

— 49 — DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Legal advisors to the Company As to Hong Kong laws

CFN Lawyers 27th Floor, Neich Tower 128 Gloucester Road Wan Chai Hong Kong

As to Malaysian laws

David Lai & Tan Level 8-3 & 8-4, Wisma Miramas, No.1, Jalan 2/109E Taman Desa, Jalan Klang Lama 58100 Kuala Lumpur Malaysia

As to Cayman Islands laws

Conyers Dill & Pearman Cricket Square Hutchins Drive P. O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

Legal advisors to the Sole Sponsor, the Joint Raymond Siu & Lawyers Bookrunners, the Joint Lead Managers and Unit 1802, 18/F, Ruttonjee House the Underwriters 11 Duddell Street Central Hong Kong

Joint auditors* and reporting accountants Mazars CPA Limited 42/F, Central Plaza 18 Harbour Road Wanchai Hong Kong

Mazars LLP 135 Cecil Street #10-01 MYP Plaza Singapore 069536

Internal control consultant APEC RISK MANAGEMENT LIMITED 22/F., West Exchange Tower 322 Des Voeux Road Central Sheung Wan, Hong Kong

* Mazars CPA Limited and Mazars LLP have been appointed as the joint auditors of the Group until the conclusion of the first annual general meeting of the Company after the Listing.

— 50 — DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Industry consultant China Insights Consultancy Limited 10/F Tomorrow Square 399 West Nanjing Road Huangpu District Shanghai, PRC

Property valuer Rahim & Co International Sdn. Bhd. 118-1, Jalan Cerdas Taman Connaught, Cheras, 56000 Kuala Lumpur Malaysia

Compliance adviser VBG Capital Limited 18/F, Prosperity Tower 39 Queen’s Road Central Hong Kong

Receiving bank Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong

— 51 —