DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

DIRECTORS

Name Residential address Nationality

Executive Directors

Pang Siu Hin 彭少衍 (Mr. Pang) House 10 , Constellation Cove Chinese No. 1 Hung Lam Drive Tai Po New Territories

Kwan Lai Man 關麗雯 (Mrs. Pang) House 10 , Constellation Cove Chinese No. 1 Hung Lam Drive Tai Po New Territories Hong Kong

Non-executive Director

Wong Wai Ling 黃慧玲 Flat B, 17th Floor British Block 5, Cavendish Heights 33 Perkins Road Hong Kong

Independent non-executive Directors

Lee Luk Shiu 李祿兆 Flat E, 21st Floor British Tower 1, Ocean Shores Tseung Kwan O New Territories Hong Kong

Tang Sing Hing, Kenny 鄧聲興 12D, Tower 15 Chinese The Cairnhill 108 Route Twisk Tsuen Wan, Hong Kong

Tsui Nam Hung 徐南雄 Flat B, 21st Floor Chinese Tower 15, Caribbean Coast Tung Chung New Territories Hong Kong

Note: Further information is disclosed in the section headed ‘‘Directors, Senior Management and Employees’’ in this prospectus.

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PARTIES INVOLVED

Sponsor Ample Capital Limited Unit A, 14th Floor Two Chinachem Plaza 135 Central Central Hong Kong

Joint Bookrunners Ample Orient Capital Limited Unit A, 14th Floor Two Chinachem Plaza 135 Des Voeux Road Central Central Hong Kong

Industrial Securities (Hong Kong) Capital Limited Unit 3201, 32nd Floor Infinitus Plaza 199 Des Voeux Road Central Hong Kong

Joint Lead Managers Ample Orient Capital Limited Unit A, 14th Floor Two Chinachem Plaza 135 Des Voeux Road Central Central Hong Kong

Industrial Securities (Hong Kong) Capital Limited Unit 3201, 32nd Floor Infinitus Plaza 199 Des Voeux Road Central Hong Kong

Convoy Investment Services Limited Room C, 24th Floor @CONVOY 169 Hong Kong

Qilu International Capital Limited 7th Floor, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kong

– 46 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Underwriters Ample Orient Capital Limited Unit A, 14th Floor Two Chinachem Plaza 135 Des Voeux Road Central Central Hong Kong

Industrial Securities (Hong Kong) Capital Limited Unit 3201, 32nd Floor Infinitus Plaza 199 Des Voeux Road Central Hong Kong

Financial Adviser Donvex Capital Limited Rooms 1305-6, 13th Floor Carpo Commercial Building 18-20 Lyndhurst Terrace Central Hong Kong (Note)

Legal advisers to the Company As to Hong Kong law (in relation to business operation): Hastings & Co. 5th Floor Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong

As to Hong Kong law (in relation to regulatory compliance): Chak & Associates Unit 1904, 19/F, Far East Finance Centre 16 Admiralty Hong Kong

As to PRC law: Zhong Lun Law Firm 10th Floor, Tower A Rongchao Centre 6003 Yitian Road, Futian District Shenzhen 518026, PRC

– 47 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

As to Taiwan law: TIPLO Attorneys-at-Law 7th Floor, We Sheng Building No. 125, Nanking East Road, Sec. 2 Taipei, Taiwan

As to Cayman Islands law: Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong

Legal advisers to the Sponsor TC & Co. Unit 2201–03, 22/F Tai Tung Building 8FlemingRoad Wan Chai Hong Kong

Legal advisers to the Underwriter TC & Co. Unit 2201–03, 22/F Tai Tung Building 8FlemingRoad Wan Chai Hong Kong

Auditor and reporting accountant HLB Hodgson Impey Cheng Limited Certified Public Accountants 31/F, Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong

Property valuer Stirling Appraisals Limited Unit A, 15/F Wing On Building No. 5 Wing Lok Street Central Hong Kong

Receiving bank Bank of China (Hong Kong) Limited 1GardenRoad Hong Kong

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