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 Address Nationality Executive Directors Zhong Naixiong（鍾乃雄） Flat B, 1/F Chinese Kennedy Heights 10-18 Kennedy Road Hong Kong Yau Wing Keung（游永強） Flat H, 2/F Chinese Hilltop Mansion 60 Cloud View Road Hong Kong Tong Sai Wong（唐世煌） Flat 33, 12/F Chinese Tower 4 Hong Kong Parkview No. 88 Tai Tam Reservoir Road Hong Kong Chan Wing Yiu（陳詠耀） Flat A, 28/F Chinese Tower 8 The Wings 9TongYinStreet Tseung Kwan O New Territories Hong Kong Chan Wing Lun（陳永倫） Flat D, 51/F & 52/F Chinese Tower 7 Park Avenue Tai Kok Tsui Kowloon Hong Kong Non-executive Director Wong King Keung（黃景強） Flat B, 9/F, Tower 1 Chinese 11 Ede Road Eden Gate Kowloon Tong Kowloon Hong Kong – 34 – 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] Name Address Nationality Independent Non-executive Directors Fong Chi（方志） Flat A, 5/F Chinese Tai Sang Building 1A Sands Street Kennedy Town Hong Kong Fung Chan Man Alex（馮燦文） 7B Sing Kong Building Chinese 233-243 Lockhart Road Wanchai Hong Kong Lum Pak Sum（林柏森） Flat E, 6/F Chinese Greenbelt Court Phase V Discovery Bay Lantau New Territories Hong Kong Mong Cheuk Wai（蒙焯威） Flat B, 29/F Chinese Block 2 Hillsborough Court 18 Old Peak Road Hong Kong Further information of the Directors is disclosed in ‘‘Directors and senior management’’ in this [REDACTED] document. PARTIES INVOLVED Joint Sponsors Central China International Capital Limited Suite 3108 Two Exchange Square 8 Connaught Place Central, Hong Kong Red Solar Capital Limited 11th Floor Kwong Fat Hong Building No.1 Rumsey Street Sheung Wan, Hong Kong – 35 – 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 advisers to our Company As to Hong Kong law: Vincent T.K. Cheung, Yap & Co. 11th Floor Central Building 1-3 Pedder Street Central, Hong Kong As to PRC law: King & Wood Mallesons 25th Floor, Guangzhou CTF Finance Centre 6 Zhujiang East Road Zhujiang New Town Guangzhou Guangdong The PRC As to Cayman Islands law: Appleby 2206-19 Jardine House 1 Connaught Place Central, Hong Kong As to Singapore law: Equity Law LLC 7 Temasek Boulevard #43-03 Suntec Tower One Singapore 038987 Legal advisers to the Joint Sponsors As to Hong Kong law: TW Partners Units 1705-06, 17th Floor Tai Tung Building 8FlemingRoad Wanchai Hong Kong Reporting accountants SHINEWING (HK) CPA Limited Certified Public Accountants 43/F, Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong Property valuer LCH (Asia-Pacific) Surveyors Limited 17th Floor Champion Building 287-291 Des Voeux Road Central Hong Kong – 36 – 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] Industry consultant Ipsos Limited 6/F, China Life Center Tower A One Harbour Gate No.18 Hung Luen Road Kowloon Hong Kong – 37 –.