![Directors and Parties Involved in the [Redacted]](http://data.docslib.org/img/aa21e241a3f72e7bd6ca8ff3911a6c25-1.webp)
THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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
Mr. Fung Yui Kong (馮銳江)FlatB,16/F,Tower3Chinese Bel-Air on the Peak Island South 68 Bel-Air Avenue Hong Kong
Dr. Wong Wai Kong (黃偉桄) Flat A, 21/F, Tower 6 Chinese Phase 1, Tierra Verde 33TsingKingRoad Tsing Yi New Territories Hong Kong
Ms. Leung Kwan Sin Rita (梁筠倩) Flat C, 5/F, Tower 2A Chinese Grand Austin 9AustinRoadWest Tsim Sha Tsui Kowloon Hong Kong
Non-executive Director
Mr.Kam,EddieShingCheuk(甘承倬)5/F,7CO’Brien Road Chinese Wanchai Hong Kong
– 47 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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]
Name Address Nationality
Independent Non-executive Directors
Mr. Chan Hiu Fung Nicholas (陳曉峰) Flat 10B, East View Chinese 3Cox’sRoad Jordan Kowloon Hong Kong
Mr. Ling Kwok Fai Joseph (凌國輝) Flat B, 2/F Chinese Pinewood Garden 39 Perkins Road Hong Kong
Mr. Sze Wing Chun (施永進) FlatB,21/F,Block11 Chinese Ocean Shores Tseung Kwan O Hong Kong
For further information regarding our Directors, please refer to the section headed ‘‘Directors and Senior Management’’ in this document.
– 48 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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 Honestum International Limited Room 3005, 30/F, West Tower Shun Tak Centre 168 Connaught Road Central Hong Kong (a corporation licensed under the SFO and permitted to carry out Type 6 (advising on corporate finance) regulated activity as defined in the SFO)
[[REDACTED] and [REDACTED]] [.]
Legal advisers to the Company As to Hong Kong law: Michael Li & Co. 19/F., Prosperity Tower No. 39 Queen’s Road Central Central, Hong Kong
As to PRC law: GFE Law Office Units 3409–3412 Guangzhou CTF Finance Center, No. 6, Zhujiang Road East Zhujiang New Town Guangzhou, PRC
As to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-111 Cayman Islands
As to International Sanctions Holman Fenwick Willan LLP Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom
Legal advisers to the Sole Sponsor and the As to Hong Kong law: [REDACTED] [REDACTED]
Auditors and reporting accountants Ernst & Young 22/F, CITIC Tower 1 Tim Mei Avenue Central Hong Kong
– 49 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND 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]
Industry consultant Frost & Sullivan International Limited 1706 One Exchange Square 8 Connaught Place Central Hong Kong
Compliance Adviser Honestum International Limited Room 3005, 30/F, West Tower Shun Tak Centre 168 Connaught Road Central Hong Kong (a corporation licensed under the SFO and permitted to carry out Type 6 (advising on corporate finance) regulated activity as defined in the SFO)
[REDACTED] [.]
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