ISP Holdings Limited — M&A Activity 2017

Jan 13, 2017

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this Form of Option Offer Acceptance, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Form of Option Offer Acceptance. 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本購股權要約接納表格之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本購股權要約接納表格全部或任何部分內容而產生或因倚賴該等內容而引 致之任何損失承擔任何責任。

Unless the context otherwise requires, terms used in this form bear the same meanings as defined in the composite offer and response document dated 13 January 2017 (the “Composite Document”) jointly issued by Synergis Holdings Limited and Champ Key Holdings Limited.

除文義另有所指外，本表格所用詞彙與新昌管理集團有限公司及Champ Key Holdings Limited於2017年1月13日聯合刊發之綜合要約 及回應文件（「綜合文件」）所界定者具有相同涵義。

YELLOW FORM OF OPTION OFFER ACCEPTANCE FOR USE IF YOU WANT TO ACCEPT THE OPTION OFFER. 閣下如欲接納購股權要約，請使用購股權要約黃色接納表格。

SYNERGIS HOLDINGS LIMITED 新昌管理集團有限公司[*]

(Incorporated in Bermuda with limited liability)

（於百慕達註冊成立之有限公司）

(Stock Code: 02340) （股份代號：02340）

FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF THE OUTSTANDING OPTIONS OF SYNERGIS HOLDINGS LIMITED 新昌管理集團有限公司尚未行使之購股權之購股權要約接納及註銷表格

To be completed in full 每項均須填寫

The Company Secretary, Synergis Holdings Limited 10th Floor, Hsin Chong Center,107-109 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong 公司秘書，新昌管理集團有限公司 香港九龍觀塘偉業街107-109號新昌中心10樓

FOR THE CONSIDERATION stated below, the “Option Holder(s)” named below hereby agree(s) to accept the Option Offer and to cancel the number of Options specified below subject to the terms and conditions contained herein and in the Composite Document. 下列「購股權持有人」謹此同意根據本表格及綜合文件中所載之條款及條件下按下列 代價 ，接納購股權要約以及註銷以下所示數目之購股 權。

FOR THE CONSIDERATIONstated below, the “Option Holder(s)” named below hereby agree(s) to accept the Option Offer and to cancel the number of Options specified below subject to the terms and conditions contained herein and in the Composite Document. 下列「購股權持有人」謹此同意根據本表格及綜合文件中所載之條款及條件下按下列代價，接納購股權要約以及註銷以下所示數目之購股 權。	FOR THE CONSIDERATIONstated below, the “Option Holder(s)” named below hereby agree(s) to accept the Option Offer and to cancel the number of Options specified below subject to the terms and conditions contained herein and in the Composite Document. 下列「購股權持有人」謹此同意根據本表格及綜合文件中所載之條款及條件下按下列代價，接納購股權要約以及註銷以下所示數目之購股 權。	FOR THE CONSIDERATIONstated below, the “Option Holder(s)” named below hereby agree(s) to accept the Option Offer and to cancel the number of Options specified below subject to the terms and conditions contained herein and in the Composite Document. 下列「購股權持有人」謹此同意根據本表格及綜合文件中所載之條款及條件下按下列代價，接納購股權要約以及註銷以下所示數目之購股 權。	FOR THE CONSIDERATIONstated below, the “Option Holder(s)” named below hereby agree(s) to accept the Option Offer and to cancel the number of Options specified below subject to the terms and conditions contained herein and in the Composite Document. 下列「購股權持有人」謹此同意根據本表格及綜合文件中所載之條款及條件下按下列代價，接納購股權要約以及註銷以下所示數目之購股 權。
Number of Option(s) to be cancelled (Note) 將予註銷之購股權數目（附註）	FIGURES 數目	WORDS 大寫
OPTION HOLDER(S) name(s) and address in full 購股權持有人之全名及地址 (EITHER TYPEWRITTEN OR WRITTEN IN BLOCK CAPITALS) （請用打字機或正楷填寫）	Family name(s): 姓氏：		Forename(s): 名字：
	Registered address: 登記地址：
			Telephone number: 電話號碼：
CONSIDERATION 代價	1) HK$0.168 in cash for cancellation of each Option with exercise price of HK$0.952 就註銷行使價為0.952港元之每份購股權而言，為現金0.168港元 2) HK$0.260 in cash for cancellation of each Option with exercise price of HK$0.86 就註銷行使價為0.86港元之每份購股權而言，為現金0.260港元

Signed by or for and on behalf of the Option Holder(s) in the presence of: 購股權持有人或其代表在下列見證人見證下簽署：

ALL JOINT Signature of witness 見證人簽署 HOLDERS � MUST SIGN HERE Name of witness Signature(s) of the Option Holder(s), if applicable 所有聯名 見證人姓名 購股權持有人簽署（如適用） 持有人均須 Address of witness 於本欄簽署 見證人地址 Occupation of witness Date of submission of this form 見證人職業 提交本表格之日期

Note: Insert the total number of Options for which the Option Offer is accepted. If no number is specified or if the total number of Options specified in this form is greater or smaller than the Options tendered and you have signed this form, this form will be returned to you for correction and resubmission. Any corrected form must be resubmitted and received by the company secretary of the Company on or before the latest time and date for acceptance of the Option Offer.

附註： 請填上接納購股權要約之購股權總數。倘於本表格並無指定數目或倘指定之購股權總數大於或小於所提交購股權數目，而 閣下已簽署本表格，則 本表格將被退回 予 閣下作更正及再行提交。任何經更正之表格必須於接納購股權要約之最後時間及日期或之前再行提交並送回本公司之公司秘書。

• For identification purpose only

• 僅供識別

THIS FORM IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to any aspect of this form or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser.

The making of the Option Offer to the Overseas Option Holders may be affected by the laws of the relevant jurisdictions. The Overseas Option Holders should observe any applicable legal or regulatory requirements and, where necessary, seek legal advice. It is the responsibilities of the Overseas Option Holders who wish to accept the Option Offer to satisfy themselves as to the full observance of the laws and regulations of the relevant jurisdictions in connection with the acceptance of the Option Offer (including the obtaining of any governmental or other consent which may be required or the compliance with other necessary formalities and the payment of any transfer or other taxes due by such Overseas Option Holders in respect of such jurisdictions). Any acceptance of the Option Offer by the Overseas Option Holders will be deemed to constitute a representation and warranty from such person that the relevant local laws and regulatory requirements have been fully complied with by such person, and such acceptance shall be valid and binding in accordance with all applicable law. This form should be read in conjunction with the Composite Document.

As the Option Offer Price is of three decimal places, the remittances in respect of the cash consideration payable for the Options will be rounded up to the nearest Hong Kong cent.

HOW TO COMPLETE THIS FORM

Option Holders are advised to read carefully the Composite Document before deciding whether or not to accept the Option Offer. To accept the Option Offer made by Kingston Securities on behalf of the Offeror, you should complete and sign this form and forward this form, by post or by hand, marked “ Synergis Holdings Limited – Option Offer ” on the envelope, to the company secretary of the Company at 10th Floor, Hsin Chong Center,107-109 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong as soon as practicable, but in any event so as to reach the company secretary of the Company by no later than 4:00 p.m. on Friday, 3 February 2017 (or such later time and/or date as the Offeror may decide and announce, with the consent of the Executive, in accordance with the Takeovers Code). The provisions contained in Appendix I to the Composite Document are incorporated into and form part of this form.

FORM OF OPTION OFFER ACCEPTANCE IN RESPECT OF THE OPTION OFFER

To: The Offeror and Kingston Securities

1. My/Our execution of this form (whether or not such form is dated) will be binding on my/our successors and assignees, and will constitute:

2. (a) my/our irrevocable acceptance of the Option Offer made by Kingston Securities on behalf of the Offeror and contained in the Composite Document for the consideration and on and subject to the terms therein and herein mentioned, in respect of the number of Options specified in this form or, (i) if no number is specified or, the total number of Options specified is greater or smaller than the number of Options tendered, as supported by the certificate(s) of the Options(s) and/or any other documents of title, then this acceptance will not be counted as valid and the Form of Option Offer Acceptance will be returned to me/us for correction and resubmission. Any corrected form must be resubmitted and received by the company secretary of the Company on or before the latest time and date for acceptance of the Option Offer;

3. (b) my/our irrevocable instruction and authority to each of the Offeror and/or Kingston Securities or their respective agent(s) to send a cheque crossed “Not negotiable – account payee only” or banker’s cashier order drawn in my/our favour for the cash consideration to which I/we shall have become entitled under the terms of the Option Offer, by ordinary post at my/our risk to the person and the address stated below or, if no name and address is stated below, to me or the first-named of us (in the case of joint registered Option Holders) at the registered address shown in the register of Option Holders as soon as possible but in any event within 7 business days (as defined under the Takeovers Code) following the latter of the date the Offers become unconditional in all respects and the date of receipt by the company secretary of the Company of all the relevant documents to render the acceptance under the Option Offer complete and valid;

   • (Insert name and address of the person to whom the cheque or banker’s cashier order is to be sent if different from the registered Option Holder or the first-named of joint registered Option Holders.)

   • Name : (in block capitals)

   • Address : (in block capitals)

4. (c) my/our irrevocable instruction and authority to each of the Offeror and/or Kingston Securities and/or such person or persons as any of them may direct to complete and execute any document on my/our behalf in connection with my/our acceptance of the Option Offer and to do any other act that may be necessary or expedient for the purpose of cancelling my/our Option(s) tendered for acceptance of the Option Offer;

5. (d) my/our undertaking to execute such further documents and to do such acts and things by way of further assurance as may be necessary or desirable to cancel my/our Option(s) tendered for acceptance under the Option Offer to the Offeror or such person or persons as it may be together with all rights attaching thereto with effect on or after the date on which the Option Offer is made, being the date of despatch of the Composite Document;

6. (e) my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or Kingston Securities and/or their respective agent(s) or such person or persons as any of them may direct on the exercise of any rights contained herein;

7. (f) my/our irrevocable instruction and authority to the Offeror and/or Kingston Securities or their respective agent(s) to collect from the company secretary of the Company on my/our behalf the certificate(s) of the Option(s) and/or other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof), which has/have been duly signed by me/us, and to deliver the same to the company secretary of the Company and to authorise and instruct the company secretary of the Company to hold such certificate(s) of the Option(s) and/or any other documents of title subject to the terms and conditions of the Option Offer as if it/they were the certificate(s) of the Option(s) and/or any other documents of title delivered to the company secretary of the Company together with this form; and

8. (g) my/our appointment of the Offeror and/or Kingston Securities as my/our attorney in respect of all the Option(s) to which this form relates, such power of attorney to take effect from the date and time on which the Option Offer is made and thereafter be irrevocable.

9. I/We understand that acceptance of the Option Offer by me/us will be deemed to constitute a representation and warranty by me/us to the Offeror and Kingston Securities that (i) the number of Option(s) specified in this form will be free from all liens, claims, charges, options, equities, encumbrances or other third party rights of any nature and together with all rights now or hereafter attaching or accruing to them, including, without limitation, the rights to receive all future dividends and/or other distributions (if any) declared, paid or made on or after the date on which the Option Offer is made, being the date of despatch of the Composite Document; and (ii) I/we have not taken or omitted to take any action which will or may result in the Offeror, Kingston Securities or any other person acting in breach of the legal or regulatory requirements of any territory in connection with the Option Offer or his/her acceptance thereof, and am/are permitted under all applicable laws to receive and accept the Option Offer, and any revision thereof, and that such acceptance is valid and binding in accordance with all applicable laws.

10. In the event that my/our acceptance is not valid, or is treated as invalid, in accordance with the terms of the Option Offer, all instructions, authorisations and undertakings contained in paragraph 1 above shall cease and in which event, I/we authorise and request you to return to me/us my/our relevant certificate(s) of Option(s) and/or transfer receipt(s) and/or other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof), together with this form duly cancelled, by ordinary post at my/our risk to the person and address stated in 1(b) above or, if no name and address is stated, to me or the first-named of us (in the case of joint registered Option Holders) at the registered address shown in the register of Option Holders.

11. Note: Where you have sent one or more receipt(s) and in the meantime the relevant certificate(s) of the Option(s) has/have been collected by the Offeror and/or Kingston Securities and/or any of their respective agent(s) from the company secretary of the Company on your behalf, you will be sent such certificate(s) of Option(s) in lieu of the transfer receipt(s).

12. I/We enclose the relevant certificate(s) of Option(s) and/or transfer receipt(s) and/or other document(s) of title (and/or any satisfactory indemnity or indemnities required in respect thereof) for the whole or part of my/our holding of Option(s) which are to be cancelled on the terms and conditions of the Option Offer. I/We understand that no acknowledgement of receipt of any Form(s) of Option Offer Acceptance, certificate(s) of Option(s) and/or transfer receipt(s) and/or other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof) will be given. I/We further understand that all documents will be sent by ordinary post at my/our own risk.

13. I/We warrant and represent to you that I am/we are the registered Option Holder(s) of the number of Options specified in this form and I/we have the full right, power and authority to accept the Option Offer.

14. I/We warrant to the Offeror and the Company that I/we have satisfied the laws of the jurisdiction where my/our address is stated in the register of Option Holders in connection with my/our acceptance of the Option Offer, including the obtaining of any governmental, exchange control or other consents and any registration or filing which may be required and the compliance with all necessary formalities or legal requirements.

15. I/We warrant to the Offeror and the Company that I/we shall be fully responsible for payment of any transfer or other taxes or duties payable in respect of the jurisdiction where my/our address is located as set out in the register of Option Holders in connection with my/our acceptance of the Option Offer.

16. I/We acknowledge that, save as expressly provided in the Composite Document and this form, all acceptance, instructions, authorities and undertakings hereby given shall be irrevocable and unconditional.

17. I/We understand that no acknowledgement of cancellation of any Options(s) will be given.

本表格乃重要文件， 閣下須即時處理。

閣下如對本表格任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商或註冊證券商、銀行經理、律師、專業會計師或其他專業顧問。

向海外購股權持有人提出購股權要約可能會受相關司法權區之法律所影響。海外購股權持有人應遵守任何適用法律或監管規定，並於需要時尋求法律 意見。有意接納購股權要約之海外購股權持有人須負責全面遵守與接納購股權要約相關之司法權區之法律及規例，包括就有關司法權區取得可能所需 之任何政府或其他同意，或辦理其他必要手續及支付彼等應付之任何轉讓或其他稅項。海外購股權持有人接納購股權要約將被視為構成該等人士聲明 及保證已全面遵守相關當地法律及監管規定，而根據所有適用法律，該項接納為有效及具約束力。

本表格應與綜合文件一併閱讀。

由於購股權要約價為小數點後三個位，就購股權應付現金代價款項將向上調整至最接近港仙。

本表格填寫方法

購股權持有人決定是否接納購股權要約前，務請細閱綜合文件。為接納金利豐證券代表要約人提出之購股權要約， 閣下應填妥及簽署本表格，並將 本表格（信封面須註明「 新昌管理集團有限公司－購股權要約 」），於實際可行情況下盡快郵寄或專人送交本公司之公司秘書（地址為香港九龍觀塘偉 業街107-109號新昌中心10樓），惟無論如何不遲於2017年2月3日（星期五）下午四時正（或要約人根據收購守則可能釐定及公佈並獲執行人員同意之有 關較後時間及╱或日期）前送達本公司之公司秘書。綜合文件附錄一所載之條款已納入本表格並構成其中部分。

有關購股權要約之購股權要約接納表格

致：要約人及金利豐證券

1. 本人╱吾等一經簽立本表格（不論該表格是否已註明日期），本人╱吾等之承繼人及受讓人將受此約束，並表示：

2. (a) 本人╱吾等不可撤回地接納由金利豐證券代表要約人提出並於綜合文件載列之購股權要約，按照綜合文件及本表格所載之代價及條 款，就本表格訂明之購股權數目，或(i)倘並無訂明數目或倘訂明之購股權總數大於或小於所提交之購股權數目（以購股權證書及╱或 任何其他所有權文件證明），則是項接納將不被視為有效及購股權要約接納表格將退回本人╱吾等以作更正及再行提交。任何經更正 之表格必須於接納購股權要約之最後時間及日期或之前再行提交並送回本公司之公司秘書；

3. (b) 本人╱吾等不可撤回地指示及授權要約人及╱或金利豐證券或彼等各自之代理各自就本人╱吾等根據購股權要約之條款應得之現金 代價，以「不得轉讓－只准入抬頭人賬戶」方式開出以本人╱吾等為抬頭人之劃線支票或銀行本票，並盡快且無論如何須於要約於各 方面成為無條件之日及本公司之公司秘書接獲使購股權要約項下之接納完成及生效所需之一切有關文件之日（以較遲者為準）後7個 營業日（定義見收購守則）內，以普通郵遞方式寄往以下人士及地址，或如並無於下欄填上姓名及地址，則按購股權持有人名冊所示 登記地址寄予本人或（倘屬聯名登記購股權持有人）排名首位者，郵誤風險概由本人╱吾等承擔；

   • （倘收取支票或銀行本票之人士並非登記購股權持有人或名列首位之聯名登記購股權持有人，則請在本欄填上接收支票或銀行本票 人士之姓名及地址。）

   • 姓名： （請用正楷填寫）

   • 地址： （請用正楷填寫）

4. (c) 本人╱吾等不可撤回地指示及授權要約人及╱或金利豐證券及╱或彼等任何一方指定之有關人士各自代表本人╱吾等填妥及簽立與 本人╱吾等接納購股權要約有關之任何文件，並採取就註銷本人╱吾等所提交之購股權以接納購股權要約而言屬必須或權宜之任何 其他行動；

5. (d) 本人╱吾等承諾於必需或合宜時簽立有關文件及經進一步確認後進行有關行動及事宜，以註銷本人╱吾等就接納購股權要約向要約 人或其可能一致共同行動人士提交之購股權連同於作出購股權要約日期（即綜合文件寄發日期）或之後生效之所有附帶權利；

6. (e) 本人╱吾等同意追認要約人及╱或金利豐證券及╱或彼等各自之代理或彼等任何一方可能指定之有關人士於行使本表格所載任何權 利時可能作出或進行之各項及每項行動或事宜；

7. (f) 本人╱吾等不可撤回地指示及授權要約人及╱或金利豐證券或彼等各自之代理，代表本人╱吾等向本公司之公司秘書領取經本人╱ 吾等正式簽署之購股權證書及╱或其他所有權文件（及╱或就此所需並令人信納之彌償保證），並將有關文件送交本公司之公司秘 書，且授權及指示本公司之公司秘書根據購股權要約之條款及條件持有該等購股權證書及╱或任何其他所有權文件，猶如該等購股 權證書及╱或任何其他所有權文件已連同本表格一併送交本公司之公司秘書；及

8. (g) 本人╱吾等委任要約人及╱或金利豐證券為本人╱吾等就本表格有關之全部購股權之代理人，該授權於提出購股權要約之日期及時 間起生效，且隨後不得撤回。

9. 本人╱吾等明白本人╱吾等接納購股權要約，將被視為構成本人╱吾等向要約人及金利豐證券聲明及保證(i)本表格所註明購股權數目將不附 帶一切留置權、申索權、押記、購股權、衡平權、產權負擔或任何性質之其他第三方權利，並連同於現在或往後附帶或累算之一切權利（包括但 不限於收取所有未來股息及╱或於提出購股權要約日期（即綜合文件寄發日期）或之後宣派、派付或作出之其他分派（如有）之權利）；及(ii) 本人╱吾等並無採取或不採取任何行動而將或可能致使要約人、金利豐證券或任何其他人士違反任何地區與購股權要約或其接納有關之法律 或監管規定，且本人╱吾等根據所有適用法例獲准接獲及接納購股權要約（及其任何修訂），而根據所有適用法例，該接納為有效及具有約束 力。

10. 倘按購股權要約之條款，本人╱吾等之接納屬無效或被視為無效，則上文第1段所載之所有指示、授權及承諾均會失效。在此情況下，本人╱吾 等授權並懇請 閣下將本人╱吾等之有關購股權證書及╱或過戶收據及╱或其他所有權文件（及╱或就此所需並令人信納之彌償保證）連同 已正式註銷之本表格以普通郵遞方式一併寄予上文1(b)所列之人士及地址，郵誤風險概由本人╱吾等自行承擔，倘並無註明姓名及地址，則寄 予本人或（倘屬聯名登記購股權持有人）排名首位者於購股權持有人名冊所示之登記地址。

11. 附註： 倘 閣下寄發一份或以上收據，而要約人及╱或金利豐證券及╱或彼等各自之任何代理已代表 閣下從本公司之公司秘書領取有關 購股權證書，則將向 閣下寄發有關購股權證書而非過戶收據。

12. 1. 本人╱吾等茲附上本人╱吾等持有之全部或部分購股權之相關購股權證書及╱或過戶收據及╱或其他所有權文件（及╱或就此所需並令人信 納之任何彌償保證），按購股權要約之條款及條件註銷有關購股權。本人╱吾等明白交回之購股權要約接納表格、購股權證書及╱或過戶收據 及╱或其他所有權文件（及╱或就此所需並令人信納之彌償保證）概不獲發收據。本人╱吾等亦了解所有文件將以普通郵遞方式寄發，郵誤風 險概由本人╱吾等自行承擔。

13. 本人╱吾等向 閣下保證及聲明，本人╱吾等為本表格所列明購股權數目之登記購股權持有人，而本人╱吾等有十足權利、權力及授權接納 購股權要約。

14. 本人╱吾等向要約人及本公司保證，本人╱吾等已遵守在購股權持有人名冊上列示本人╱吾等地址所在司法權區關於本人╱吾等接納購股權 要約之法例，包括取得任何政府、外匯管制或其他同意及進行可能所需之登記或備案及遵守所有必要手續或法律規定。

15. 本人╱吾等向要約人及本公司保證，本人╱吾等須就支付在購股權持有人名冊上載列本人╱吾等地址所在司法權區關於本人╱吾等接納購股 權要約應付之任何轉讓或其他稅項或徵稅承擔全部責任。

16. 本人╱吾等知悉，除綜合文件及本表格明確規定外，據此作出之所有接納、指示、授權及承諾均為不可撤回及為無條件。

17. 本人╱吾等知悉將不會就註銷任何購股權獲發收據。

PERSONAL DATA

Personal Information Collection Statement

This personal information collection statement informs you of the policies and practices of the Offeror, Kingston Securities and the Company and in relation to personal data and the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) (the “Ordinance”).

1. Reasons for the collection of your personal data

To accept the Option Offer for your Option(s), you must provide the personal data requested. Failure to supply the requested data may result in the processing of your acceptance being rejected or delayed. It may also prevent or delay the despatch of the consideration to which you are entitled under the Option Offer.

2. Purposes

The personal data which you provide on this form may be used, held and/or stored (by whatever means) for the following purposes:

• processing your acceptance and verification or compliance with the terms and application procedures set out in this form and the Composite Document;

• cancelling the Option(s) in your name;

• maintaining or updating the relevant register of Option Holders;

• conducting or assisting to conduct signature verifications, and any other verification or exchange of information;

• distributing communications from the Offeror and/or its agents such as the financial advisers;

• compiling statistical information and the profiles of Option Holders;

• establishing benefit entitlements of the Option Holders;

• disclosing relevant information to facilitate claims on entitlements;

• making disclosures as required by laws, rules or regulations (whether statutory or otherwise);

• any other purpose in connection with the business of the Offeror, Kingston Securities or the Company; and

• any other incidental or associated purposes relating to the above and/ or to enable the Offeror, Kingston Securities, Kingston Corporate Finance and/or the Company to discharge their obligations to the Shareholders and/or regulators and other purpose to which the Option Holders may from time to time agree to or be informed of.

3. Transfer of personal data

The personal data provided in this form will be kept confidential but the Offeror and/or Kingston Securities and/or the Company may, to the extent necessary for achieving the purposes above or any of them, make such enquiries as they consider necessary to confirm the accuracy of the personal data and, in particular, they may disclose, obtain, transfer (whether within or outside Hong Kong) such personal data to, from or with any and all of the following persons and entities:

• the Offeror, Kingston Securities, any of their agents and the Company;

• any agents, contractors or third party service providers who offer administrative, telecommunications, computer, payment or other services to the Offeror and/or Kingston Securities and/or the Company, in connection with the operation of their businesses;

• any regulatory or governmental bodies;

• any other persons or institutions with which you have or propose to have dealings, such as your bankers, solicitors, accountants or licensed securities dealers or registered institution in securities; and

• any other persons or institutions whom the Offeror and/or Kingston Securities and/or the Company consider(s) to be necessary or desirable in the circumstances.

4. Access and correction of personal data

The Ordinance provides you with rights to ascertain whether the Offeror and/or Kingston Securities and/or the Company hold(s) your personal data, to obtain a copy of that data, and to correct any data that is incorrect. In accordance with the Ordinance, the Offeror and/or Kingston Securities and/or the Company have the right to charge a reasonable fee for the processing of any data access request. All requests for access to data or correction of data or for information regarding policies and practices and the kinds of data held should be addressed to the Offeror, Kingston Securities or the Company (as the case may be).

BY SIGNING THIS FORM, YOU AGREE TO ALL OF THE ABOVE.

個人資料

收集個人資料聲明

本收集個人資料聲明旨在知會 閣下有關要約人、金利豐證券及 本公司以及有關個人資料及香港法例第486章個人資料（私隱）條 例（「該條例」）之政策及慣例。

1. 收集 閣下個人資料之原因 如就 閣下之購股權接納購股權要約， 閣下須提供所需之 個人資料，倘 閣下未能提供所需資料，則可能導致 閣下 之接納申請被拒或受到延誤。這亦可能妨礙或延遲寄發 閣 下根據購股權要約應得之代價。

2. 用途 閣下於本表格提供之個人資料可能會用作、持有及╱或保存

（以任何方式）作下列用途：

• 處理 閣下之接納申請及核實或遵循本表格及綜合文件 所載條款及申請手續；

• 註銷以 閣下名義登記之購股權；

• 保存或更新有關購股權持有人名冊；

• 核實或協助核實簽名，以及進行任何其他資料核實或交 換；

• 自要約人及╱或其代理（例如財務顧問）發佈通訊；

• 編製統計資料及購股權持有人資料；

• 確立購股權持有人之獲益權利；

• 披露有關資料以便進行權益申索；

• 遵照法例、規則或規例規定（不論法定或其他規定）作出 披露；

• 有關要約人、金利豐證券或本公司業務之任何其他用途； 及

3. 轉交個人資料 本表格提供之個人資料將會保密，惟要約人及╱或金利豐證 券及╱或本公司為達致上述或有關任何上述用途，可能作出 必需之查詢，以確認個人資料之準確性，尤其彼等可能向或 自下列任何及所有個人及實體披露、獲取或轉交（不論在香 港境內或境外）該等個人資料：

• 要約人、金利豐證券、其任何代理及本公司；

• 為要約人及╱或金利豐證券及╱或本公司之業務經營提 供行政、電訊、電腦、付款或其他服務之任何代理、承包 商或第三方服務供應商；

• 任何監管或政府機構；

• 與 閣下進行交易或建議進行交易之任何其他個人或機 構，例如 閣下之銀行、律師、會計師或持牌證券交易商 或註冊證券商；及

• 要約人及╱或金利豐證券及╱或本公司於有關情況下認 為必需或適當之任何其他人士或機構。

4. 查閱及更正個人資料

• 根據該條例之規定， 閣下可確認要約人及╱或金利豐證券 及╱或本公司是否持有 閣下之個人資料，索取該資料副本， 以及更正任何錯誤資料。依據該條例之規定，要約人及╱或 金利豐證券及╱或本公司可就查閱任何資料之請求收取合理 之手續費。查閱資料或更正資料或索取有關政策及慣例及所 持資料類別之資料之所有請求，須提交予要約人、金利豐證 券或本公司（視情況而定）。

閣下簽署本表格即表示同意上述各項。

• 有關上文所述任何其他附帶或關連用途及╱或使要約人、 金利豐證券、金利豐財務顧問及╱或本公司得以履行彼 等對股東及╱或監管人之責任及購股權持有人可能不時 同意或獲悉之其他用途。