DIRECTORS AND PARTIES INVOLVED IN THE PLACING
Name Address Nationality
Executive Directors
Mr. Fung Yu Hing, Allan Flat B, 4th Floor Canadian (Chairman and chief Fook Yee Garden executive officer) 278 Prince Edward Road West Kowloon Hong Kong
Ms. Leung Siu Kuen, Janet Flat B, 4th Floor Canadian Fook Yee Garden 278 Prince Edward Road West Kowloon Hong Kong
Mr. Fung Yee Sang Flat 41H Canadian Manhattan Heights 28 New Praya Kennedy Town Hong Kong
Mr. Au Lik Man, Simon Room 2904 Chinese Ho Fung House Yi Fung Court Kwai Chung New Territories Hong Kong
Non-executive Directors
Dr. Lo Wing Yan, William, JP 9th Floor, Block D-1 British 96 Pok Fu Lam Road Hong Kong
Ms. Fung Suen Lai, Jacqueline Flat B, 4th Floor Canadian Fook Yee Garden 278 Prince Edward Road West Kowloon Hong Kong
Independent Non-executive Directors
Mr. Chan Koon Chung, Johnny Flat A, 9th Floor Canadian 17 Austin Avenue Kowloon Hong Kong
Mr. Chau, Stephen 26A, Tower 3, Cavendish Heights Chinese Jardine’s Lookout Hong Kong
– 42 – DIRECTORS AND PARTIES INVOLVED IN THE PLACING
Members of the Audit Committee Mr. Chan Koon Chung, Johnny Dr. Lo Wing Yan, William, JP Mr. Chau, Stephen
Sponsor First Shanghai Capital Limited 19th Floor, Wing On House 71 Des Voeux Road Central Hong Kong
Lead manager and bookrunner First Shanghai Securities Limited 19th Floor, Wing On House 71 Des Voeux Road Central Hong Kong
Co-managers Celestial Capital Limited 21st Floor, The Center 99 Queen’s Road Central Hong Kong
Chateron Corporate Finance Limited Rooms 2201-3, 22nd Floor, Worldwide House 19 Des Voeux Road Central Hong Kong
Guotai Junan Securities (Hong Kong) Limited 27th Floor, Grand Millennium Plaza 181 Queen’s Road Central Hong Kong
Kingsway SW Securities Limited 5th Floor, Hutchison House 10 Harcourt Road Central Hong Kong
SinoPac Securities (H.K.) Limited Suite 1218, Central Building 1 Pedder Street Central Hong Kong
Sun Hung Kai International Limited 12th Floor, One Pacific Place 88 Queensway Hong Kong
– 43 – DIRECTORS AND PARTIES INVOLVED IN THE PLACING
UOB Asia (Hong Kong) Limited 10th Floor, United Overseas Bank Building 54-58 Des Voeux Road Central Hong Kong
Watterson Asia Limited 5th Floor 8 Queen’s Road Central Hong Kong
Wintech Securities Limited 2601 Admiralty Centre, Tower 1 18 Harcourt Road Hong Kong
Legal advisers to the Company As to Hong Kong law: Sit, Fung, Kwong & Shum Suite 4428, COSCO Tower Grand Millennium Plaza 183 Queen’s Road Central Hong Kong
As to Cayman Islands law: Maples and Calder Asia 1504 One International Finance Centre 1 Harbour View Street Hong Kong
Legal adviser to the Underwriters Hastings & Co. 5th Floor, Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong
Auditor and reporting accountant RSM Nelson Wheeler Certified Public Accountants 7th Floor, Allied Kajima Building 138 Gloucester Road Wanchai Hong Kong
Property valuer DTZ Debenham Tie Leung Limited 10th Floor, Jardine House 1 Connaught Place Central Hong Kong
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