DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER DIRECTORS Name Address Nationality Executive Directors Mr. Xu Jun (徐軍) Flat 402, Block 39 Chinese 1028 Beihuan Road Lowu District Shenzhen Guangdong Province PRC Mr. Liu Xiao Dong (劉曉東) Flat 802, Block A1 Chinese 1028 Beihuan Road Lowu District Shenzhen Guangdong Province PRC Non-executive Directors Mr. Stephen Burnau Hunt 10D, Alpine Court American 12 Kotewall Road Mid-Levels Hong Kong Mr. Lee Jin Yi (李晉頤) 63 Palm Drive Chinese Redhill Peninsula Tai Tam Hong Kong Mr. Tang Jun (湯軍) 9C, Greenwood Court Chinese Discovery Bay, Lantau Island New Territories Hong Kong Ms. Tao Fang Fang (陶芳芳)14G,BlockA Chinese Dushimingyuan, Shucheng Road Lowu District Shenzhen Guangdong Province PRC Ms.YipPuiLing,Rebecca Flat A, 18/F, Lotus Mansion British (葉佩玲) 6 Taikoo Wan Road Taikoo Shing Hong Kong –60– DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Name Address Nationality Independent non-executive Directors Mr. Robert Peter Thian Le Curling British Route du Transit, 22 3963 Crans-Montana Switzerland Mr. Chan Kee Huen, 501, Block B, The Dahfuldy Australian Michael (陳記煊) 21 Homantin Hill Road Kowloon Hong Kong Mr. Tang Chiu Ping, Flat B1 Carolina Gardens British Raymond (鄧昭平) 24–26 Coombe Road Peak Hong Kong PARTIES INVOLVED Sole Sponsor Piper Jaffray Asia Limited 3902B, 39/F, Tower 1 Lippo Centre 89 Queensway Hong Kong Sole Bookrunner and Piper Jaffray Asia Securities Limited Sole Lead Manager 3901B, 39/F, Tower 1 Lippo Centre 89 Queensway Hong Kong Co-lead Managers First Shanghai Securities Limited 19/F, Wing On House 71 Des Voeux Road Central Hong Kong DBS Asia Capital Limited 22nd Floor, The Center 99 Queen’s Road Central Hong Kong Public Offer Underwriters Piper Jaffray Asia Securities Limited 3901B, 39/F, Tower 1 Lippo Centre 89 Queensway Hong Kong First Shanghai Securities Limited 19/F, Wing On House 71 Des Voeux Road Central Hong Kong –61– DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER DBS Asia Capital Limited 22nd Floor, The Center 99 Queen’s Road Central Hong Kong Fubon Capital (HK) Limited 17/F Central Tower 28 Queen’s Road Central HK OSK Securities Hong Kong Limited 12/F., World-Wide House 19 Des Voeux Road Central Hong Kong Taifook Securities Company Limited 25/F New World Tower 16–18 Queen’s Road Central Central, Hong Kong Placing Underwriters Piper Jaffray Asia Securities Limited 3901B, 39/F, Tower 1 Lippo Centre 89 Queensway Hong Kong First Shanghai Securities Limited 19/F, Wing On House 71 Des Voeux Road Central Hong Kong DBS Asia Capital Limited 22nd Floor, The Center 99 Queen’s Road Central Hong Kong Fubon Capital (HK) Limited 17/F Central Tower 28 Queen’s Road Central HK OSK Securities Hong Kong Limited 12/F., World-Wide House 19 Des Voeux Road Central Hong Kong Taifook Securities Company Limited 25/F New World Tower 16–18 Queen’s Road Central Central, Hong Kong Auditors and reporting Grant Thornton accountants Certified Public Accountants 6th Floor, Nexxus Building 41 Connaught Road Central Hong Kong –62– DIRECTORS AND PARTIES INVOLVED IN THE SHARE OFFER Legal advisors to the as to Hong Kong law: Company Andrew Lui & Co. in association with Salans LLP Suite 708–709, 7th Floor Citibank Tower 3 Garden Road Central Hong Kong as to PRC law: Jincheng Tongda & Neal 11/F, Hua Xia Bank Plaza 22 Jianguomennei Avenue Beijing PRC as to Cayman Islands law: Appleby 8/F., Bank of America Tower 12 Harcourt Road, Central Hong Kong Legal advisors to the as to Hong Kong law: Underwriters Jackson Woo & Associates in association with Ashurst Hong Kong 16th Floor ICBC Tower, Citibank Plaza 3 Garden Road Central Hong Kong as to PRC law: Jingtian & Gongcheng Room 3505, K. Wah Centre 1010 Huai Hai Road (M) Shanghai 200031 China Property valuer Greater China Appraisal Limited Room 2703, Shui On Centre 6–8 Harbour Road Wanchai Hong Kong Receiving bankers The Bank of East Asia, Limited 18/F, Bank of East Asia Building 10 Des Voeux Road Central, Hong Kong Wing Lung Bank Limited 45 Des Voeux Road Central, Hong Kong –63–.