DIRECTORS AND PARTIES INVOLVED IN THE PLACING DIRECTORS Name Address Nationality Executive Director Mr. Ringo Chan Flat C, 8/F, Tower 7 Chinese Pacific Palisades No. 1 Braemar Hill Road Hong Kong Non-executive Directors Mr. Alasdair Gordon Nagle 19A Bisney Crest British 55-57 Bisney Road Pokfulam Hong Kong Ms. Clara Ho 8B, Block 15 Australian Provident Centre North Point Hong Kong Mr. Kwan Kit Tong 12B Fu Kar Court Australian 32 Fortress Hill Road Hong Kong Independent non-executive Directors Mr. Pang Hing Chung, Alfred 88 Redhill Peninsula U.S. Pak Pat Shan Road Tai Tam Hong Kong Mr. Tsoi Tai Wai, David 2nd Floor Canadian 10 Mount Butler Road Jardine’s Lookout Hong Kong – 64 – DIRECTORS AND PARTIES INVOLVED IN THE PLACING Parties involved in the Placing Sponsor CSC Asia Limited 28th Floor COSCO Tower Grand Millennium Plaza 183 Queen’s Road Central Hong Kong Co-Sponsor JS Cresvale International Limited 7th Floor Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Central Hong Kong Financial Adviser Watterson Asia Limited 5th Floor 8 Queen’s Road Central Hong Kong Lead Managers Watterson Asia Limited 5th Floor 8 Queen’s Road Central Hong Kong CSC Securities (HK) Limited 28th Floor COSCO Tower Grand Millennium Plaza 183 Queen’s Road Central Hong Kong Co-lead Managers MasterLink Securities (H.K.) Corp. Ltd. Suite 2501, 25th Floor One International Finance Centre 1 Harbour View Street Central Hong Kong Luen Fat Securities Co. Ltd. 23rd Floor, Euro Trade Centre 21-23 Des Voeux Road Central Hong Kong – 65 – DIRECTORS AND PARTIES INVOLVED IN THE PLACING Co-managers First Shanghai Securities Limited 19th Floor, Wing On House 71 Des Voeux Road Central Hong Kong Sino Grade Securities Ltd. 604 Tai Po Commercial Centre 152-172 Kwong Fuk Road Tai Po, New Territories Hong Kong Koffman Securities Limited 11/F, Ying Kong Mansion 2 - 6 Yee Wo Street Causeway Bay Hong Kong First Asia Finance Group Limited Unit 1502, World Wide House 19 Des Voeux Road Central Hong Kong Sanfull Securities Limited 20/F, Far East Consortium Building 121 Des Voeux Road Central Hong Kong South China Securities Limited 28/F, Bank of China Tower 1 Garden Road, Central Hong Kong Toyo Securities Asia Limited 3101 Sino Plaza 256 -257 Gloucester Road Causeway Bay Hong Kong – 66 – DIRECTORS AND PARTIES INVOLVED IN THE PLACING Legal advisers to the Company As to Hong Kong law Woo, Kwan, Lee & Lo 27th Floor Jardine House 1 Connaught Place Hong Kong As to PRC law Beijing C&I Partners Suite 609 Office Tower 1 Henderson Center 18 Jianguomen Nei Street Beijing The PRC As to Cayman Islands law Conyers Dill & Pearman, Cayman Century Yard Cricket Square Hutchins Drive George Town Grand Cayman Cayman Islands British West Indies Legal advisers to the Sponsors and Richards Butler the Lead Managers 20th Floor Alexandra House 16-20 Chater Road Hong Kong Auditors and Reporting Accountants Arthur Andersen & Co 21st Floor Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong Property valuer DTZ Debenham Tie Leung Limited 10th Floor Jardine House 1 Connaught Place Central Hong Kong – 67 –.