THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Residential Address Nationality Executive Directors Mr. Poon Ken Ching Flat A, 12/F, Avalon, 17-19 Tai Hang Road, Chinese Keung (潘正強) Hong Kong Mr. Poon Ching Tong Flat A, 12/F, Avalon, 17-19 Tai Hang Road, Chinese Tommy (潘正棠) Hong Kong Mr.NgKwokWai Room 1154, 11/F, Lok Sin Lau, Chinese (吳國威) Lok Man Sun Chuen, Kowloon, Hong Kong Non-executive Director Ms. Poon Kam Yee Flat A, 10/F, Block 5, Pacific Palisades, Chinese Odilia (潘錦儀) 1 Braemar Hill Road, North Point, Hong Kong Independent non-executive Directors Dr. Wong Kam Din Flat D, 22/F, Block 16, Hong Kong Garden, British (王金殿) Tsing Lung Tau, New Territories, Hong Kong Mr. Yung Chung Hing Flat LC, 65/F, TWR 11, Meadowland, Chinese (翁宗興) La Splendeur, Tseung Kwan O, New Territories, Hong Kong Mr. Lam Chung Wai Flat C, 29/F, Tower 8, Bellagio, Chinese (林仲煒) 33 Castle Peak Road, Sham Tseng, New Territories, Hong Kong Further information on the profile and background of our Directors has been disclosed in the section headed “Directors and senior management” in this document. –54– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Party Name and address Sponsor Kingsway Capital Limited A corporation licensed under the SFO to carry on type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities as defined in the SFO 7/F, Tower One, Lippo Centre, 89 Queensway, Hong Kong [REDACTED] [REDACTED] [REDACTED] Legal advisers to our Company As to Hong Kong law Kwok Yih & Chan Suites 2103-05, 21st Floor, 9 Queen’s Road Central, Hong Kong As to Cayman Islands law Appleby 2206-19 Jardine House, 1 Connaught Place, Central, Hong Kong Legal advisers to the Sponsor As to Hong Kong law and the [REDACTED] CFN Lawyers in association with Broad & Bright 27/F, Neich Tower, 128 Gloucester Road, Wan Chai, Hong Kong –55– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Reporting accountants BDO Limited Certified Public Accountants 25th floor, Wing On Centre, 111 Connaught Road Central, Hong Kong Compliance adviser Kingsway Capital Limited A corporation licensed under the SFO to carry on type 1 (dealing in securities) and type 6 (advising on corporate finance) regulated activities as defined in the SFO 7/F, Tower One, Lippo Centre, 89 Queensway, Hong Kong Tax consultant Edwin Yeung & Company (CPA) Limited Certified Public Accountants 12th Floor, Lucky Building, 39 Wellington Street, Central, Hong Kong Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6/F Three Pacific Place, 1 Queen’s Road East, Hong Kong Receiving Bank DBS Bank (Hong Kong) Limited 16/F, The Center, 99 Queen’s Road Central, Central, Hong Kong –56–.