DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Name Address Nationality

Executive Directors

Hui Kwan Wah, Hugo 303 Villa Lotto Chinese 18 Broadwood Road Happy Valley

Ng Chi Man 5C Luen Wo Apartments Chinese 9-15 Tin Chong Street Hong Kong

Wong Sai Ming Flat B, 18/F Chinese Block 2 Parc Palais 18 Wylie Road Kowloon

Wong Kwok Ting 20G, Tower 2 British The Waterfront 1 Austin Road West Kowloon

Non-executive Director

Chan Cheuk Ming 24A Amigo Mansion Portuguese 79A Wong Nai Chung Road Happy Valley Hong Kong

Independent Non-executive Directors

Cheung Wah Keung Flat H, 9/F Chinese Lotus Mansion Taikooshing Hong Kong

Anthony Espina 16A, Tower 3 British Dynasty Court 23 Old Peak Road Hong Kong

Wong Che Keung 40B, Tower 1 Chinese University Heights 23 Pokfield Road Hong Kong

–32– DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Sponsor Asian Capital (Corporate Finance) Limited Suite 1006, Bank of America Tower 12 Central Hong Kong

Co-Lead Managers Asian Capital (Corporate Finance) Limited Suite 1006, Bank of America Tower 12 Harcourt Road Central Hong Kong

Phillip Securities (Hong Kong) Limited 11th Floor, United Centre 95 Hong Kong

Sun Hung Kai International Limited Room 1201, CITIC Tower 1 Central Hong Kong

Placing Underwriters Asian Capital (Corporate Finance) Limited Suite 1006, Bank of America Tower 12 Harcourt Road Central Hong Kong

Phillip Securities (Hong Kong) Limited 11th Floor, United Centre 95 Queensway Hong Kong

Sun Hung Kai International Limited Room 1201, CITIC Tower 1 Tim Mei Avenue Central Hong Kong

–33– DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Public Offer Underwriters Phillip Securities (Hong Kong) Limited 11th Floor, United Centre 95 Queensway Hong Kong

Sun Hung Kai International Limited Room 1201, CITIC Tower 1 Tim Mei Avenue Central Hong Kong

Celestial Securities Limited 21st Floor, The Center 99 Queen’s Road Central Hong Kong

Emperor Securities Limited 23rd Floor-24th Floor Emperor Group Centre 288 Wanchai Hong Kong

Grand Vinco Capital Limited Units 4909-4910, 49th Floor The Center 99 Queen’s Road Central Hong Kong

Luen Fat Securities Company Limited 6th Floor, New Henry House 10 Central Hong Kong

Taifook Securities Company Limited 25th Floor, New World Tower 16-18 Queen’s Road Central Hong Kong

Stockwell Securities Limited Units 407-410, 4th Floor Tower 2 Silvercord No. 30 Canton Road Tsimshatsui Kowloon Hong Kong

–34– DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Legal advisers to the Company As to Hong Kong law: Tsang, Chan & Woo 12th Floor, Grand Building 15-18 Central Central Hong Kong

As to Cayman Islands law: Maples and Calder 1504 One International Finance Centre 1 Harbour View Street Hong Kong

As to the PRC law: Z&T Law Firm 21st Floor, Yuehai Building No. 472 Huanshi Road East Guangzhou PRC 510075 The PRC

Legal advisers to the Sponsor and P.C. Woo & Co. Underwriters 12th Floor, Prince’s Building 10 Central Hong Kong

Auditors and reporting accountants CCIF CPA Limited Certified Public Accountants 20th Floor, Sunning Plaza 10 Hysan Avenue Hong Kong

Business valuers Asset Appraisal Limited Room 1303, 13/F Beverly House 93-107 Wanchai Hong Kong

–35– DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER

Property valuers Vigers Appraisal & Consulting Limited 10th Floor, The Grande Building 398 Kwun Tong Road Kowloon Hong Kong

Receiving banker Standard Chartered Bank (Hong Kong) Limited 15/F Standard Chartered Tower 388 Kwun Tong Road Kowloon Hong Kong

Compliance adviser Asian Capital (Corporate Finance) Limited Suite 1006, Bank of America Tower 12 Harcourt Road Central Hong Kong

–36–