DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER
DIRECTORS
Name Address Nationality
Executive Directors
Room 401 Chinese (Mr. Jiang Quanlong) No.32 Duifangxincun Yicheng Street Yixing City Jiangsu Province the PRC
No.81 Shugu Chinese (Mr. Fan Yajun) Xiwang Village Dingshu Town Yixing City Jiangsu Province the PRC
No.16 Yindingxu Chinese (Mr. Fang Guohong) Fangjia Village Dingshu Town Yixing City Jiangsu Province the PRC
Room 12 Chinese (Mr. Gan Yi) No.43 Lane 136 Pudong Avenue Pudong New District Shanghai the PRC
Room 301 Chinese (Mr. Jiang Lei) No.13 Lane 3329 Hongmei Road Minhang District Shanghai the PRC
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Independent non-executive Directors
Room 3004 Chinese (Mr. Lai Wing Lee) Hong Ting House Hong Yat Court Lamtin Kowloon Hong Kong
No.11 Floor 6 Chinese (Professor Wang Guozhen) Block 9 No.12 Fuxing Road Haidian District Beijing the PRC
Room H, Floor 19 Chinese (Mr. Leung Shu Sun, Sunny) Block 23A South Horizons Ap Lei Chau Hong Kong
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PARTIES INVOLVED
Sponsor Taifook Capital Limited 25th Floor, New World Tower 16-18 Queen’s Road Central Hong Kong
Sole Bookrunner and Taifook Securities Company Limited Sole Lead Manager 25th Floor, New World Tower 16-18 Queen’s Road Central Hong Kong
Placing Underwriter Taifook Securities Company Limited 25th Floor, New World Tower 16-18 Queen’s Road Central Hong Kong
Public Offer Underwriters Taifook Securities Company Limited 25th Floor, New World Tower 16-18 Queen’s Road Central Hong Kong
China Merchants Securities (HK) Co., Ltd. 48/F., One Exchange Square, Central Hong Kong
CIMB-GK Securities (HK) Limited 25/F., Central Tower 28 Queen’s Road Central Hong Kong
ICEA Capital Limited 26/F., ICBC Tower 3 Garden Road, Central Hong Kong
Kingsway Financial Services Group Limited 5/F., Hutchison House 10 Harcourt Road, Central Hong Kong
Mega Capital (Asia) Company Limited Units 2213-2214, 22/F., Cosco Tower 183 Queen’s Road Central Hong Kong
Phillip Securities (Hong Kong) Limited 11-12/F, United Centre 95 Queensway Hong Kong
−42− DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER
Polaris Capital (Asia) Limited Unit 6503-06, 65th Floor, The Center 99 Queen’s Road Central Hong Kong
South China Securities Limited 28/F., Bank of China Tower 1 Garden Road, Central Hong Kong
Legal advisers to the Company As to Hong Kong law: Chiu & Partners 41st Floor, Jardine House 1 Connaught Place Hong Kong
As to PRC law: Shanghai United Law Firm 14/F., China Insurance Building No. 166, East Lujiazui Road Pudong District Shanghai PRC
As to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive George Town Grand Cayman British West Indies
Legal adviser to the Sponsor Deacons and Underwriters 5th Floor Alexandra House 18 Chater Road Central Hong Kong
Auditors and reporting accountants CCIF CPA Limited 20th Floor, Sunning Plaza 10 Hysan Avenue Causeway Bay Hong Kong
−43− DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER
Property valuer American Appraisal China Limited Room 1506-10, Dah Sing Financial Centre 108 Gloucester Road Wanchai Hong Kong
Receiving banker Hang Seng Bank Limited 83 Des Voeux Road Central Hong Kong
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