THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack. DIRECTORS AND OTHER PARTIES DIRECTORS Name Address Nationality Executive Directors Mr. Tung Koon Ming (໨ᝈ׼) FlatA,25thFloor Chinese Block 2 Cavendish Heights Hong Kong Mr. Lo Wing Sang (௶͑͛) FlatC,14thFloor,Block6 Chinese Sceneway Garden Lam Tin Kowloon Hong Kong ᅅऎ) No. 14 Chineseڨ) Mr. Hou Qinghai An Yang Nan Tou Dao Street Dao Li District Harbin PRC Mr. Tung Wai Kit (໨ਃ௫) FlatD,19thFloor,Block4 Chinese Beverly Height 56 Cloud View Road North Point Hong Kong Independent non-executive Directors Mr. Ma Ching Nam (৵૶฻) H11RepulseBayTower Chinese 119A Repulse Bay Road Hong Kong HouseD5,RegaliaBay Chinese (؍Dr. Tam Hok Lam Tommy (ᗈኪ 88 Wong Ma Kok Road Stanley Hong Kong Mr. Wong Wing Keung Meyrick Room 1907, Block M Chinese ੶) Kornhillآˮ) Quarry Bay Hong Kong – 58 – THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack. DIRECTORS AND OTHER PARTIES Legal advisers to the Company As to Hong Kong law: Chiu & Partners 40th Floor, Jardine House 1 Connaught Place Hong Kong As to PRC law: Jingtian & Gongcheng 34th Floor, Tower 3, China Central Place 77 Jianguo Road Chaoyang District Beijing, 100025 PRC As to Cayman Islands law: Conyers Dill & Pearman (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Auditor and reporting accountants Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor, One Pacific Place 88 Queensway Admiralty Hong Kong – 59 –.