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 Residential Address Nationality Executive Directors Ms. Ling Ching Han Natalie Flat A, 14/F., Block 5 Chinese (凌靜嫻) Site 4, Whampoa Garden Hunghom, Kowloon Hong Kong Mr.HeJingde(何景德) Unit 1202, 1/F., No. 18 Chinese Country Garden Phase II Xingdong Road No. 223 Dongkeng Town Dongguan City Guangdong Province The PRC Non-executive Director Ms. Liu Wei (劉蔚) Flat 2002, Unit 1, Block 19 Chinese Hengda Lvzhou Changsha City Hunan Province The PRC Independent non-executive Director Mr.HoHinYip(何衍業) Flat A, 19/F., Block 2 Chinese Scenecliff 33 Conduit Road Mid-Levels Hong Kong Mr. Ko Wilson Wai Shun Flat 17, 1/F., Block C Chinese (高偉舜) Fontana Gardens Ka Ning Path Causeway Bay Hong Kong Mr.LauWaiLeungAlfred Flat A, 10/F., Block 1 Chinese (劉偉樑) Scenecliff 33 Conduit Road Mid-Levels Hong Kong –55– 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] SENIOR MANAGEMENT Name Residential Address Nationality Mr. Cheung Chun Man (張振文) Flat G, 3/F., Block 1 Chinese Parkhill 138TongYanSanTsuen Yuen Long New Territories Hong Kong Ms.FongMeiNgaAnny Flat G, 16/F., Block 4 Chinese (方薇雅) TuenMunTownPlaza 1 Tuen Shun Street Tuen Mun New Territories Hong Kong Mr. Yang Xuefeng (楊雪鋒) Liantangpai Chinese Shanli Village Shejiang Town Meixian District Meizhou City Guangdong Province The PRC Mr.TsangChiHon(曾志漢)FlatH,4/F. Chinese Hang Yue Building 334–350 Des Voeux Road West Sai Ying Poon Hong Kong For further information on our Directors and members of senior management, please refer to the section headed ‘‘Directors, senior management and staff’’ of this document. –56– 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] PARTIES INVOLVED IN THE SHARE OFFER Sole Sponsor Central China International Capital Limited Suites 1505-1508 Two Exchange Square 8 Connaught Place Central, Hong Kong [REDACTED] and [REDACTED] [REDACTED] [REDACTED] Legal advisers to our Company As to Hong Kong law: Ma Tang & Co. Rooms 1508–1513 15/F., Nan Fung Tower 88 Connaught Road Central Hong Kong As to PRC law: ETR Law Firm 29/F. & 10/F. Chow Tai Fook Finance Centre No.6 Zhujiang East Road Tianhe District, Guangzhou City Guangdong Province, China As to Cayman Islands law and BVI law: Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands –57– 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 the Sole Sponsor, As to Hong Kong law: the [REDACTED], the F. Zimmern & Co. [REDACTED] and the Suite 5608 [REDACTED] 56th Floor, Central Plaza 18 Harbour Road Wanchai Hong Kong As to PRC law: King & Wood Mallesons 25th Floor Chow Tai Fook Finance Centre No. 6 Zhujiang East Road Tianhe District, Guangzhou City Guangdong Province, China Auditor and reporting accountant Deloitte Touche Tomatsu 35/F., One Pacific Place 88 Queensway Hong Kong Compliance Adviser Central China International Capital Limited Suites 1505-1508 Two Exchange Square 8 Connaught Place Central, Hong Kong Industry Consultant Frost and Sullivan International Limited Room 1706, One Exchange Square 8 Connaught Place Central Hong Kong [REDACTED] [REDACTED] –58–.