DIRECTORS AND PARTIES INVOLVED IN THE PLACING

DIRECTORS

Name Residential address Nationality 3rd Sch(6)

Executive Directors: A1A41

Keung Kwok Cheung (姜國祥) Flat C, 30th Floor, Tower 6, Chinese Island Resort, 28 Siu Sai Wan Road Chai Wan,

Kwok Koon Keung (郭冠強) Flat LC, 21st Floor Sunrise Chinese Tower8-LWing, Lohas Park Le Prestige Le Prime, 1 Lohas Park Road Tseung Kwan O , Hong Kong

Lo Wing Ling (羅永寧) Flat 1305, 13th Floor, Block G Chinese 20 On Yat Street, Allway Gardens, New Territories, Hong Kong

Non-executive Director:

Tjia Boen Sien (謝文盛) Flat A, 26th Floor, Block 11, Chinese 233 Electric Road Hong Kong

Independent non-executive Directors:

Lee Tho Siem (李多森) Flat B, 22nd Floor, Block 15, Chinese Provident Centre 49 Wharf Road North Point, Hong Kong

Cheung Ting Kee (張廷基) 6A, Tower 2, Providence Peak, Chinese 8 Fo Chun Road, Tai Po, New Territories, Hong Kong

Ong King Keung (王競強) Room A, 3rd Floor Chinese Yat Wing Mansion, Lei King Wan, 43 Tai Hong Street Hong Kong

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

—46— DIRECTORS AND PARTIES INVOLVED IN THE PLACING

PARTIES INVOLVED IN THE PLACING

Sponsor Kingsway Capital Limited GLR11.09 A1A3 A licensed corporation under the SFO to carry out type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO 7th Floor, Tower 1, 89 Hong Kong

Bookrunner and Lead Manager Kingsway Financial Services Group Limited 7th Floor, Tower 1, Lippo Centre 89 Queensway Hong Kong

Underwriter Kingsway Financial Services Group Limited A1A15(3)(h) 7th Floor, Tower 1, Lippo Centre 89 Queensway Hong Kong

Legal advisers to our Company As to Hong Kong law (excluding property law) Howse Williams Bowers 27th Floor, Alexandra House 18 Chater Road, Central, Hong Kong

As to Hong Kong law (property law only) Tsang & Lee, Solicitors Unit 1308, 13th Floor, West Tower 168-200 Central , Hong Kong

As to the PRC law JunZeJun Law Offices 6th Floor, South Tower Financial Street Centre 9 Financial Street, Xicheng Beijing, the PRC

—47— DIRECTORS AND PARTIES INVOLVED IN THE PLACING

As to Macau law Marcelo Poon Lawyer and Private Notary Avenida da Praia Grande 665 Great Will Building, 20th Floor Macau

As to Cayman Islands law Appleby 2206-19 1 Connaught Place Central, Hong Kong

Legal advisers to the Sponsor, the As to Hong Kong law Bookrunner, the Lead Manager Peter C. Wong, Chow & Chow and the Underwriter in association with Guantao Law Firm (Hong Kong) Suites 1604-06, 16th Floor 3 Garden Road, ICBC Tower Central, Hong Kong

Auditors and reporting accountants Ernst & Young 3rd Sch(18) 3rd Sch(43) Certified Public Accountants A1A4 22nd Floor CITIC Tower 1 Central, Hong Kong

Internal control adviser Baker Tilly Hong Kong Risk Assurance Limited 2nd Floor 625 King’s Road North Point, Hong Kong

Property valuer Peak Vision Appraisals Limited 12th Floor, Effectual Building 14-16 Hennessy Road Wanchai, Hong Kong

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