CORPORATE GOVERNANCE AND OTHER INFORMATION DIRECTORS’ AND CHIEF EXECUTIVES’ INTERESTS AND SHORT POSITIONS IN SHARES, UNDERLYING SHARES AND DEBENTURES As at 30 June 2022, the interests and short positions of the Directors and chief executives of the Company in the ordinary shares (the “Shares”), underlying Shares and debentures of the Company or any associated corporation (within the meaning of Part XV of the Securities and Futures Ordinance (“SFO”)) (i) as recorded in the register required to be kept under section 352 of the SFO; or (ii) as otherwise notified to the Company and The Stock Exchange of Hong Kong Limited (“Stock Exchange”) pursuant to the Model Code for Securities Transactions by Directors of Listed Issuers (“Model Code”) are as follows: Interests in the Company Name of Director Capacity/nature of interest Number of Shares held (Note 1) Approximate percentage of shareholdings as at 30 June 2022 Mr Jinchu Shen Interest of controlled corporations (Note 2) 319,658,645(L) (Note 3) Beneficial owner (Notes 6 & 7) 1,171,500(L) 320,830,145(L) 7.19% Mr Stuart Gibson Interest of controlled corporations (Note 4) 453,272,219(L) (Note 5) Interest of spouse 73,000(L) Beneficial owner (Notes 6 & 7) 1,171,500(L) 454,516,719(L) 10.18% Mr Charles Alexander Portes Interest of controlled corporations (Note 4) 453,272,219(L) (Note 5) 10.15% Mr Hwee Chiang Lim Interest of controlled corporations (Note 8) 203,969,969(L) Beneficial owner 8,402,959(L) 212,372,928(L) 4.76% Ms Jingsheng Liu Beneficial owner 69,200(L) 0.00% Mr Robin Tom Holdsworth (retired on 1 June 2022) Beneficial owner 8,000(L) 0.00% Notes: 1. The Letter “L” denotes the long position in the Shares. 2. Laurels Capital Investments Limited directly holds the Shares of the Company and is wholly owned by The Shen Trust. In respect of The Shen Trust, the settlor is Rosy Fortune Limited (the sole shareholder of which is Mr Jinchu Shen). Mr Jinchu Shen has a deemed interest under the SFO in the Shares held by The Shen Trust solely in his capacity as the sole shareholder of the settlor of The Shen Trust. 3. Inclusive of the interest in 7,799,856 Shares underlying the share options pursuant to the Tier 1 ESOP. 4. Redwood Investment Company, Ltd. directly holds 420,521,337 Shares of the Company and is owned as to 42% and 58% by Kurmasana Holdings, LLC and Redwood Investor (Cayman) Limited respectively, of which Kurmasana Holdings, LLC is wholly-owned by Redwood Investor (Cayman) Limited and the voting rights of Redwood Investor (Cayman) Limited are controlled as to 50% and 50% by Mr Charles Alexander Portes and Mr Stuart Gibson, respectively. Hence, each of Mr Charles Alexander Portes, Mr Stuart Gibson, Redwood Investor (Cayman) Limited and Kurmasana Holdings, LLC will be deemed to be interested in the Shares held by Redwood Investment Company, Ltd.. Besides, as at 30 June 2022, 32,750,882 Shares (inclusive of the interest in 16,899,687 Shares underlying the share options pursuant to the Tier 1 ESOP, which are physically settled unlisted derivatives) were held by Redwood Consulting (Cayman) Limited (“Redwood Consulting”) as beneficial owner. Redwood Consulting is owned as to 50% and 50% by Mr Charles Alexander Portes and Mr Stuart Gibson, respectively. Hence, each of Mr Charles Alexander Portes and Mr Stuart Gibson are deemed to be interested in Shares held by Redwood Consulting (Cayman) Limited. 5. Inclusive of the interest in 16,899,687 Shares underlying the share options pursuant to the Tier 1 ESOP, which are physically settled unlisted derivatives. R E A C H I N G N E W H E I G H T S 18
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