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Directors and Parties Involved in the Offer

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Directors and Parties Involved in the Offer DIRECTORS AND PARTIES INVOLVED IN THE OFFER DIRECTORS Name Address Nationality Executive Directors: Mr. CHUI Siu On Flat H, 37th Floor Chinese Tower 8 Vista Paradiso Ma On Shan New Territories Hong Kong Mr. NG Kin Nam House 2 Chinese The Beachfront No. 7 Belleview Drive Repulse Bay Hong Kong Mr. HO Yu Hoi 125 Meyer Road Singaporean The Makena #28-04 Singapore 437936 Mr. LAI Man Kit Flat C, 27th Floor Chinese Tower 6 Bayshore Towers Ma On Shan New Territories Hong Kong Mr. LI Chi Hang Flat 11 Chinese 24th Floor Block B Mei Shing Court Shatin New Territories Hong Kong – 30 – DIRECTORS AND PARTIES INVOLVED IN THE OFFER Independent non-executive Directors: Mr. CHENG Ngok Flat 6B, Block II Belgian Parc Vesailles I Tai Po New Territories Hong Kong Mr. CHOI Hon Ting, Derek Flat 1, 3rd Floor Chinese (formerly Choi Kwan Wai, Derek) Summit Court, Block B 144 -158 Tin Hau Temple Road North Point Hong Kong Mr. WU Karl Kwok 2nd Floor, House 35, Pik Uk Tsuen United States Clearwater Bay Road, Sai Kung New Territories Hong Kong SPONSOR MasterLink Securities (Hong Kong) Corporation Limited Unit 2603, 26th Floor The Center 99 Queen’s Road Central Hong Kong CO-SPONSOR AND Partners Capital International Limited LEAD MANAGER Room 1305, 13th Floor 9 Queen’s Road Central Hong Kong CO-LEAD MANAGER G.K. Goh Securities (H.K.) Limited Suite 1808, Alexandra House 16-20 Chater Road Central Hong Kong CO-MANAGERS Core Pacific-Yamaichi International (H.K.) Limited 36th Floor, Cosco Tower Grand Millennium Plaza 183 Queen’s Road Central Hong Kong UOB Kay Hian (Hong Kong) Limited 15th Floor, Aon China Building 29 Queen’s Road Central Hong Kong – 31 – DIRECTORS AND PARTIES INVOLVED IN THE OFFER CAF Securities Company Limited 13th Floor, Fairmont House 8 Cotton Tree Drive Central Hong Kong Hantec International Finance Group Limited 45th Floor, Cosco Tower 183 Queen’s Road Central Hong Kong YF Securities Company Limited 11th Floor, CMA Building 64-66 Connaught Road Central Hong Kong LEGAL ADVISERS TO THE As to Hong Kong law COMPANY So Keung Yip & Sin 17th Floor Standard Chartered Bank Building 4 Des Voeux Road Central Hong Kong As to PRC law King & Wood 4708-4715, Shun Hing Square Di Wang Commercial Centre 5002 Shennan Road East 518008 Shenzhen PRC As to Cayman Islands law Conyers Dill & Pearman, Cayman Century Yard Cricket Square Hutchins Drive George Town Grand Cayman British West Indies As to Thai law Baker & McKenzie Limited 25th Floor Abdulrahim Place 990 Rama IV Road Silom, Bangrak Bangkok 10500 Thailand – 32 – DIRECTORS AND PARTIES INVOLVED IN THE OFFER LEGAL ADVISERS TO THE Heller Ehrman White & McAuliffe SPONSORS AND THE 35th Floor UNDERWRITERS One Exchange Square 8 Connaught Place Central Hong Kong AUDITORS AND REPORTING CCIF CPA Limited ACCOUNTANTS Certified Public Accountants 37th Floor Hennessy Centre 500 Hennessy Road Causeway Bay Hong Kong PROPERTY VALUERS Vigers Appraisal & Consulting Limited 10th Floor, The Grande Building 398 Kwun Tong Road Kwun Tong Kowloon Hong Kong Thai Property Appraisal Lynn Phillips Co., Ltd. 11th Floor 121/47-48 RS Tower Building Rachadaphisek Road Dindaeng, 10320 Bangkok Thailand RECEIVING BANKER Bank of China (Hong Kong) Limited 1 Garden Road Hong Kong – 33 –.
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