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

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 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 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, 16-20 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 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 Central Hong Kong

LEGAL ADVISERS TO THE As to Hong Kong law COMPANY So Keung Yip & Sin 17th Floor Standard Chartered Bank Building 4 Central Hong Kong

As to PRC law King & Wood 4708-4715, Shun Hing Square Di Wang Commercial Centre 5002 East 518008 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 Hong Kong

PROPERTY VALUERS Vigers Appraisal & Consulting Limited 10th Floor, The Grande Building 398 Kwun Tong Road Kwun Tong 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

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