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 SPIN-OFF AND THE LISTING DIRECTORS 3rd Sch6 Name Residential address Nationality Chairman and non-executive Director Mr. TUNG Ching Sai (董清世) House 108-110 Pinaceae Drive, Chinese A1A41(1) 14.08(7)(a) Westwood Palm Springs, Yuen Long New Territories Hong Kong Executive Directors Ms. LI Pik Yung (李碧蓉) Flat A, 58th Floor Chinese Tower 5, Island Resort 28 Siu Sai Wan Road Hong Kong Mr. CHAN Chi Leung (陳志良) Flat A, 19th Floor Chinese Block 3, Lido Garden 41-63 Castle Peak Road Sham Tseng New Territories Hong Kong Non-executive Director Mr. LEE Shing Kan (李聖根) B12 Kapok Path Chinese Palm Springs Yuen Long New Territories Hong Kong Independent non-executive Directors Mr. WANG Guisheng (王貴升) Room 7-D, Unit 2, Block 5 Chinese Wanke Dong Fang Zunyu Luosha Road Luohu District Shenzhen Guangdong Province China Mr. NG Wai Hung (吳偉雄) Flat B, 32/F, King Yu Court Chinese 43 and 45 Tin Hau Temple Road Hong Kong 46 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 SPIN-OFF AND THE LISTING Name Residential address Nationality Mr. CHAN Hak Kan (陳克勤) Flat C, 16th Floor Chinese Block 4, Mountain Shore 8 Yuk Tai Street Ma On Shan New Territories Hong Kong Further information on our Directors is set forth in the section headed “Directors, Senior Management and Employees” in this [REDACTED]. 47 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 SPIN-OFF AND THE LISTING PARTIES INVOLVED IN THE LISTING Sole Sponsor RHB Capital Hong Kong Limited A1A3 11.09 (A licensed corporation to conduct type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO) 12th Floor World-Wide House 19 Des Voeux Road Central Hong Kong [REDACTED] Legal advisers to our Company as to Hong Kong corporate and securities law Squire Patton Boggs 29th Floor, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong 48 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 SPIN-OFF AND THE LISTING as to Hong Kong law on property interest Jim & Co., Solicitors 4/F, No. 14-16 Wo Fung Street Luen Wo Market Fanling New Territories Hong Kong as to Cayman Islands law Appleby 2206-19 Jardine House 1 Connaught Place Central Hong Kong Legal advisers to Sole Sponsor, as to Hong Kong law the [REDACTED] and [REDACTED] the [REDACTED] Auditor and Reporting Accountant PricewaterhouseCoopers A1A.4 3rd Sch18 Certified Public Accountants 3rd Sch43 22nd Floor, Prince’s Building Central Hong Kong Compliance adviser RHB Capital Hong Kong Limited 11.09 (A licensed corporation to conduct type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities under the SFO) 12th Floor World-Wide House 19 Des Voeux Road Central Hong Kong [REDACTED] 49.