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. Wan Man Keung Room 11, 29/F Chinese (尹民強) Phase 2, 80 Sheung Shing Street

Mr. Leung Ka Wai Flat F, 18/F, Block T3 Chinese (梁家威) Island Resort 28 Siu Sai Wan Road Siu Sai Wan Hong Kong

Non-executive Director

Mrs. Kan Wan Wai Yee Mavis Flat A, 4/F, Block 2 Chinese (簡尹慧兒) Cotton Tree Mansions 11 Tak On Street Kowloon Hong Kong

Independent non-executive Directors

Mr. Ng Chi Keung Alex Flat B, 36/F Chinese (吳志強) The Palace 83 Broadcast Drive Kowloon Hong Kong

Mr. Cheng Sum Hing No. 33C British (鄭森興) Chuk Hang, San Lung Wai Pat Heung, Yuen Long New Territories Hong Kong

Ms. Ng Ching Ying Flat A, 19/F, Block 5 Chinese (吳晶瑩) Villa Athena Ma On Shan New Territories Hong Kong

Please refer to the section headed “Directors, Senior Management and Staff” in this document for further details.

52 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

Sponsor Ample Capital Limited Unit A, 14/F Two Chinachem Plaza 135 Des Voeux Road Central Central Hong Kong (A licensed corporation carrying on type 4 (advising on securities), type 6 (advising on corporate finance) and type 9 (asset management) regulated activities as defined under the SFO)

[REDACTED] [REDACTED]

Legal advisers to our Company as to Hong Kong law Fairbairn Catley Low & Kong 23/F Shui On Centre 6-8 Harbour Road Hong Kong (Solicitors of Hong Kong)

as to the Cayman Islands law Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong (Cayman Islands attorneys-at-law)

as to the PRC law Li & Partners (Shenzhen) 10/F, Hantang Building OCT, Nanshan District Shenzhen PRC (PRC legal advisers)

53 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]

as to Macau law MdME Lawyers Avenida Da Praia Grande No.409, China Law Building 21 A-C Macau (Macau legal advisers)

Ms. Queenie W. S. Ng Rooms 2203 A&B Fairmont House 8 Cotton Tree Drive Central Hong Kong (Hong Kong barrister-at-law)

Legal advisers to the Sponsor and as to Hong Kong law the [REDACTED] David Fong & Co. Unit A, 12/F China Overseas Building 139 Hennessy Road Wan Chai Hong Kong (Solicitors of Hong Kong)

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

Tax Consultant RSM Tax Advisory (Hong Kong) Limited 29th Floor, Lee Garden Two 28 Yun Ping Road, Causeway Bay Hong Kong

Internal control consultant Elite Partners Risk Advisory Services Limited 10/F., 8 Tsimshatsui, Kowloon Hong Kong

Independent Valuer Roma Appraisals Limited 22/F, China Overseas Building 139 Hennessy Road Wan Chai Hong Kong

54 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]

Industry consultant Frost & Sullivan Limited 1706, One Exchange Square Central Hong Kong

Compliance adviser [Ample Capital Limited Unit A, 14/F. Two Chinachem Plaza 135 Des Voeux Road Central Central Hong Kong]

[REDACTED] [REDACTED]

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