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 Hong Kong
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.
– 45 – DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER
PARTIES INVOLVED
Sponsor Ample Capital Limited Unit A, 14th Floor Two Chinachem Plaza 135 Des Voeux Road 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 Electric Road North Point 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 Harcourt Road 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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