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Directors and Parties Involved in the Share Offer

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Directors and Parties Involved in the Share Offer 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 −40− DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER 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 −41− DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER 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 −44−.
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