THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.

DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

DIRECTORS

Name Residential address Nationality

Executive Directors

Mr. Siu Muk Lung（蕭木龍先生） Flat C, 39/F & 40/F Chinese Flourish Court 30 Conduit Road Mid-Levels

Mr. Chung Chi Fai（鍾志輝先生） Flat B, 28/F Chinese Block2,WaiWahCentre Shatin, Hong Kong

Non-executive Director

Mr. Ritchie Ma Flat D, 9/F Chinese （馬肇文先生） King’sCourt (formerly known as Ma Si 50 Kai Yuen Street Ping Ritchie（馬仕平）) Hong Kong

Mr. Lam Kin Lun Davie Flat 1508, 15/F Chinese (林健倫先生) Block 48, Heng Fa Chuen Chai Wan, Hong Kong INEDs

Mr. Lee Kwan Ho, 1/F, Yale Lodge Chinese Vincent Marshall 30 Kennedy Road （李君豪先生） Hong Kong

Mr. Kwok Wai Leung, Stanley Block B, 12/F Chinese （郭偉良先生） Everwell Garden 1 Sheung Hong Street Ho Man Tin

Mr. Fok Kam Chau Room 712, 7/F Chinese （霍錦就先生） Hei Ming House YukMingCourt Ngan O Road Tseung Kwan O, Hong Kong

Mr. Shiao Hei Lok Herod 3/F, Cheeruse Court Chinese （蕭喜樂先生） 304 Prince Edward Road West Kowloon Tong, Hong Kong

Further information of the Directors is disclosed in the section headed ‘‘Directors and Senior Management’’ in this [REDACTED].

– 59 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.

DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

PARTIES INVOLVED IN THE [REDACTED]

Sole Sponsor CLC International Limited 13/F, Nan Fung Tower, 88 Central Central Hong Kong A corporation licensed under the SFO and permitted to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) of the regulated activities as defined in the SFO

[REDACTED] [REDACTED]

[REDACTED] [REDACTED]

– 60 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.

DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

Legal advisors to our Company As to Hong Kong law: Sit, Fung, Kwong & Shum 9/F, York House The Landmark 15 Queen’s Road Central Hong Kong

As to Cayman Islands law: Conyers Dill & Pearman Cricket Square Hutchins Drive P. O. Box 2681 Grand Cayman KY1-1111 Cayman Islands

As to Hong Kong laws in respect of certain provisions of the MPFSO and its subsidiary legislations and matters in relation to the related non-compliance of our Group Bernard Mak Barrister-at-law Parkside Chambers 3101 Two Pacific Place 88 Hong Kong

As to Hong Kong laws in respect of certain provisions of the IRO and matters in relation to the related non-compliance of our Group Martin W.H. Wong Barrister-at-law Parkside Chambers 3101 Two Pacific Place 88 Queensway Hong Kong

– 61 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED ‘‘WARNING’’ ON THE COVER OF THIS DOCUMENT.

DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED]

As to Hong Kong laws in respect of certain provisions of the Competition Ordinance and matters in relation to the related compliance of our Group Henry H.G. Cheng Barrister-at-law Denis Chang’sChambers 1501 Two Pacific Place 88 Queensway Hong Kong

Legal advisors to the Sole Sponsor As to Hong Kong law: and the [REDACTED] Chiu & Partners 40/F., Jardine House 1 Connaught Place Hong Kong

Reporting accountants HLB Hodgson Impey Cheng Limited Certified Public Accountants 31/F, Gloucester Tower The Landmark 11 Pedder Street Central Hong Kong

Industry Consultant Frost & Sullivan Limited 1706, One Exchange Square 8 Connaught Place Central, Hong Kong

Compliance Adviser CLC International Limited 13/F, Nan Fung Tower, 88 Connaught Road Central Central Hong Kong A corporation licensed under the SFO and permitted to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) of the regulated activities as defined in the SFO

Receiving bank [REDACTED]

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