DIRECTORS AND PARTIES INVOLVED IN THE PLACING DIRECTORS Name Address Nationality App1A41 Executive Directors 3rd Sch.-6 Mr. KWONG Chak Chung 1902 Chinese (Chairman) May Tower I 7 May Road Hong Kong Mr. YIP Sam Lo 16K Chinese (Managing Director) 33 Tai Tam Road Hong Kong Mr. LEUNG Yiu Chown, Desmond 8B Ventris Court Chinese 15 Ventris Road Happy Valley Hong Kong Mr. XU Jie Room 501 Chinese 38 Gong He Qi Xiang Guangzhou The PRC Mr. LEE Sai Yeung 24B Canadian Block 2 Clovelly Court 12 May Road Hong Kong Independent Non-executive Directors Rule 5.05 Ms. TAI Kar Ping, Noreen Flat 1003 Canadian Po Hing Mansion 2-8 Po Hing Fong Sheung Wan Hong Kong Mr. David Egryn JONES Flat 2 British 1st Floor 14 Shouson Hill Road West Hong Kong —33— DIRECTORS AND PARTIES INVOLVED IN THE PLACING PARTIES INVOLVED App1A3 International Co-ordinator Core Pacific - Yamaichi Capital Limited Rule 11.09 and Sponsor 30th Floor Two Pacific Place 88 Queensway Hong Kong Lead Manager Core Pacific - Yamaichi International (H.K.) Limited App1A15 (3)(h) 30th Floor Two Pacific Place 88 Queensway Hong Kong Co-Managers China Everbright Securities (HK) Limited 36th Floor Far East Finance Centre 16 Harcourt Road Hong Kong Core Pacific Securities International Limited 30th Floor Two Pacific Place 88 Queensway Hong Kong DBS Asia Capital Limited 26th Floor CITIC Tower 1 Tim Mei Avenue Central Hong Kong Kingsway SW Securities Limited 5th Floor Hutchison House 10 Harcourt Road Central Hong Kong Yuanta Brokerage Company Limited 1902-3 Bank of American Tower 12 Harcourt Road Central Hong Kong — 34 — DIRECTORS AND PARTIES INVOLVED IN THE PLACING First Shanghai Capital Limited 19th Floor Wing On House 71 Des Voeux Road Central Hong Kong YF Securities Company Limited 11th Floor CMA Building 64-66 Connaught Road Central Hong Kong Sinpac Securities (Hong Kong) Company Limited 27th Floor Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central Hong Kong Grand Cathay Securities (Hong Kong) Limited Suite 1120, 11th Floor Two Pacific Place 88 Queensway Admiralty Hong Kong CSC Securities (HK) Limited Room 805-810, CITIC Tower 1 Tim Mei Avenue Central Hong Kong Legal advisers to the Company As to Hong Kong Law: Woo, Kwan, Lee & Lo 27th Floor Jardine House 1 Connaught Place Central Hong Kong As to Cayman Islands Law: Conyers Dill & Pearman, Cayman Zephyr House Mary Street George Town Grand Cayman British West Indies Cayman Islands — 35 — DIRECTORS AND PARTIES INVOLVED IN THE PLACING As to PRC Law: Law Offices of Guangdong International Commerce 10th Floor Top Spring Development Building 185-189 Xiao Bei Road Guangzhou The PRC Legal advisers to the International As to Hong Kong Law: Co-ordinator and Sponsor and Richards Butler the Underwriters 20th Floor Alexandra House 16-20 Chater Road Central Hong Kong Auditors and reporting accountants Ernst & Young App1A4 Certified Public Accountants 3rd Sch.-18 15th Floor Hutchison House 10 Harcourt Road Central Hong Kong Property valuer Chesterton Petty Ltd. 16th Floor CITIC Tower 1 Tim Mei Avenue Central Hong Kong — 36 —.