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 Residential Address Nationality

Executive Directors

Mr. Yu Bangping Group 1, Songshan Village, Chinese (余邦平) Hongguo Town, Pan County Liupanshui City, Province, PRC

Mr. Sun Dawei Room 701, Unit 1, Building A, Chinese (孫大煒) Cuiming Garden, No.8 Beimen Avenue, Wuhua , City Province, PRC

Mr. Wang Shize Group 2, Duoga Village, Boguo Chinese (王世澤) Town, Pan County, Guizhou Province, PRC

Mr. Li Xuezhong Room 1907, 35 Donghu Road Chinese (李學忠) , Guangdong Province PRC

Mr. Lam Chik Shun, Marcus Flat E, 19/F, Tower 2 Chinese (林植信) University Heights 23 Pokfield Road

Independent Non-executive Directors

Mr. Fong Wai Ho Flat H, 40th Floor, Block 5, Chinese (方偉豪) East Point City, 8 Chung Wa Road, Tseung Kwan O, , Hong Kong

Mr. Punnya Niraan De Silva 04–02 338 River Valley Road, Australian River Valley, Singapore 238367

Ms. Cheung Suet Ting, Flat B, 15th Floor, Ming Garden Chinese Samantha 46–48 Robinson Road, (張雪婷) Mid Levels, Hong Kong

Mr. Wang Hongchuan No. 2028 Yueliang Road, Chinese (王洪川) Panjiang Town, Pan County, Guizhou Province, PRC

Please refer to the section headed “Directors and Senior Management” in this document for further information on the profile and background of our Directors.

–64– 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 Kingsway Capital Limited 7/F, Tower One, Lippo Centre 89 Queensway Hong Kong

[REDACTED]

Legal Advisers to our Company As to Hong Kong Laws:

Dorsey & Whitney Suite 3008, One Pacific Place 88 Queensway Hong Kong

As to PRC Laws:

Commerce & Finance Law Offices 6/F, NCI Tower A12 Jianguomenwai Avenue Chaoyang District PRC

As to Cayman Islands Laws:

Maples and Calder (Hong Kong) LLP 53rd Floor, The Center 99 Queen’s Road Central Hong Kong

–65– 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]

Legal Advisers to the Sole Sponsor As to Hong Kong Laws: and [REDACTED] [REDACTED]

As to PRC Laws:

Grandall Law Firm () 22&24/F Shenzhen Special Zone Press Tower 6008 Shennan Blvd. Shenzhen PRC

Reporting Accountants Deloitte Touche Tohmatsu Certified Public Accountants 35/F, One Pacific Place 88 Queensway Hong Kong

Competent Person Behre Dolbear Australia Pty Limited Level 9, 80 Mount Street North Sydney, NSW 2060 Australia

Industry Consultant Frost & Sullivan (Beijing) Inc., Branch Co. Room 1018, Tower B 500 Yunjin Road Shanghai, China

Internal Control Consultant Richard Poon & Partners Risk Management Limited Room 1409, Harbour Centre 25 Harbour Road, Wan Chai Hong Kong

Property Valuer Greater China Appraisal Limited Room 2703, 27/F Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong

[REDACTED][REDACTED]

–66–