<table><tr><td>“Non-competition Undertaking”</td><td> the non-competition undertaking dated 18 November
2016 igven by each of our Controlling Shareholders in
favour of our Company, details of which are set forth in
the section headed “Relationship with our Controlling
Shareholders” in this prospectus</td></tr><tr><td>“Placing”</td><td> the conditional lhpacinfg bhy te Underwriters o te
Placing Shares for cash at the Placing Price lpus
brokerage of 1%, SFC transaction levy of 0.0027% and
Stock Exchange trading fee of 0.005%, details of which
are described in the section headed “Structure and
conditions of the lacing” in thips prospectus on and
subject to the terms and conditions stated herein and in
the Underwriting Agreement</td></tr><tr><td>“Placing Price”</td><td> the l0pacini2Plig prce of HK$. hper acnSig are (excludng
brokerage, Stock Exchange trading fee and SFC
transaction levy)</td></tr><tr><td>“Placing Shares”</td><td> the 250,000,000 new Shares being offered for
subscription by our Company at the Placing Price under
the Placing</td></tr><tr><td>“PRC Legal Advisers”</td><td> Dentons Law Offices, the Com’panys legal advisers as to
the PRC law</td></tr><tr><td>“Reorganisation”</td><td> the corporate reorganisation of our Group in preparation
for the Listing as described in the sections headed
“History, reorganisation and group structure” in this
prospectus</td></tr><tr><td>“RMB”</td><td> Renminbi, the lawful currency of the PRC</td></tr><tr><td>“SFC”</td><td> the Securities and Futures Commission of Hong Kong</td></tr><tr><td>“SFO”</td><td> Securities and Futures Ordinance (Chapter 571 of the
Laws of Hong Kong), as amended, sulppemented or
otherwise modified from time to time</td></tr><tr><td>“Share(s)”</td><td> ordinary shares with a nominal value of HK$0.01 each in
the share caiptal of our Company, which are to be traded
in Hong Kong dollars and listed on GEM</td></tr><tr><td>“Shareholder(s)”</td><td> holder(s) of the Shares</td></tr></table>

<table><tr><td>“Sino Emperor”</td><td>Sino Emperor Group Limited, a company incorporated in
the BVI with limited liability on 30 November 2015, the
equity interest of which is entirely and beneficially
owned by Mr. Nelson Lau</td></tr><tr><td>“Sole Lead Manager” or “Sole
Bookrunner”</td><td>Head & Shoulders Securities Limited, a licensed
corporation to conduct type 1 (dealing in securities) and
type 4 (advising on securities) regulated activities under
the SFO, being the sole lead manager and sole
bookrunner of the Placing</td></tr><tr><td>“Sole Sponsor” or “Prosperity
Caiptal”</td><td>ProsHlperitdy Caiiptal onLiigs mted, a licensed
corporation to conduct type 6 (advising on corporate
finance) regulated activity under the SFO, being the
sponsor of the Listing</td></tr><tr><td>“Stock Exchange”</td><td>The Stock Exchange of Hong Kong Limited, a wholly-
owned subsidiary of Hong Kong Exchanges and Clearing
Limited</td></tr><tr><td>“subsidiary(ies)”</td><td>a company which is for the time being and from time to
time a subsidiary (within the meaning of the Companies
Ordinance) of our Company</td></tr><tr><td>“substantial shareholder(s)”</td><td> has the same meaning ascribed to it under the GEM
Listing Rules</td></tr><tr><td>“Takeovers Code”</td><td>the Codes on Takeovers and Mergers and Share Buy-
backs issued by the SFC, as amended, sulppemented or
otherwise modified from time to time</td></tr><tr><td>“Track Record Period”</td><td>the period comprising the two years ended 31 December
2015 and the six months ended 30 June 2016</td></tr><tr><td>“Underwriters”</td><td>the underwriters of the Placing set out in the section
headed “Underwriting – Underwriters” in this prospectus</td></tr><tr><td>“Underwriting Agreement”</td><td> the conditional underwriting agreement dated 28
November 2016 entered into among our Company, the
executive Directors, the Controlling Shareholders, the
Sole Sponsor, the Sole Lead Manager and the
Underwriters relating to the Placing, particulars of which
are summarised in the section headed “Underwriting” in
this prospectus</td></tr></table>