Wang On Group Limited — Capital/Financing Update 2014

Jul 6, 2014

Unless the context otherwise requires, terms used in this YELLOW Form of Option Offer Acceptance shall bear the same meanings as those defined in the composite document dated 7 July 2014 (the“Composite Document”) issued jointly by Caister Limited (the “Offeror”) and Wang On Group Limited (the “Company”). 除文義另有所指外，本 黃色 購股權要約接納表格所用詞彙與 Caister Limited（「要約人」）及 Wang On Group Limited（宏安集團有限公司）（「本公司」）* 於二零一四年七月七日聯合刊發之綜合文件（「綜合文件」）所界定者具有相同涵義。

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 YELLOW 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 YELLOW 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 黃色 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 黃色 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。

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，請使用本黃色購股權要約接納表格。

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WANG ON GROUP LIMITED （宏安集團有限公司）[*]

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code: 1222) （股份代號：1222）

YELLOW FORM OF OPTION OFFER ACCEPTANCE OF OPTIONS ISSUED BY WANG ON GROUP LIMITED WANG ON GROUP LIMITED（宏安集團有限公司）[*] 所發行購股權之黃色購股權要約接納表格

To be completed in full 每項均須填寫

Option Offer settlement agent:

Company secretary of the Company, 5/F., Wai Yuen Tong Medicine Building, 9 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong 購股權要約結算代理：

本公司之公司秘書，地址為香港九龍九龍灣宏光道9號位元堂藥業大廈5樓

FOR THE CONSIDERATION stated below, the Optionholder named below hereby accepts the Option Offer and agrees to the surrender for cancellation of the number of Option(s) specified below, upon and subject to the terms and conditions contained herein and in the Composite Document. 下述購股權持有人謹此按下列 代價 接納購股權要約並同意交回下列數目的購股權以供註銷，惟須遵守本表格及綜合文件內之條款及條件。

Option Offer settlement agent: Company secretary of the Company, 5/F., Wai Yuen Tong Medicine Building, 9 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong 購股權要約結算代理： 本公司之公司秘書，地址為香港九龍九龍灣宏光道9號位元堂藥業大廈5樓	Option Offer settlement agent: Company secretary of the Company, 5/F., Wai Yuen Tong Medicine Building, 9 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong 購股權要約結算代理： 本公司之公司秘書，地址為香港九龍九龍灣宏光道9號位元堂藥業大廈5樓	Option Offer settlement agent: Company secretary of the Company, 5/F., Wai Yuen Tong Medicine Building, 9 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong 購股權要約結算代理： 本公司之公司秘書，地址為香港九龍九龍灣宏光道9號位元堂藥業大廈5樓	Option Offer settlement agent: Company secretary of the Company, 5/F., Wai Yuen Tong Medicine Building, 9 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong 購股權要約結算代理： 本公司之公司秘書，地址為香港九龍九龍灣宏光道9號位元堂藥業大廈5樓	Option Offer settlement agent: Company secretary of the Company, 5/F., Wai Yuen Tong Medicine Building, 9 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong 購股權要約結算代理： 本公司之公司秘書，地址為香港九龍九龍灣宏光道9號位元堂藥業大廈5樓	Option Offer settlement agent: Company secretary of the Company, 5/F., Wai Yuen Tong Medicine Building, 9 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong 購股權要約結算代理： 本公司之公司秘書，地址為香港九龍九龍灣宏光道9號位元堂藥業大廈5樓	Option Offer settlement agent: Company secretary of the Company, 5/F., Wai Yuen Tong Medicine Building, 9 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong 購股權要約結算代理： 本公司之公司秘書，地址為香港九龍九龍灣宏光道9號位元堂藥業大廈5樓	Option Offer settlement agent: Company secretary of the Company, 5/F., Wai Yuen Tong Medicine Building, 9 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong 購股權要約結算代理： 本公司之公司秘書，地址為香港九龍九龍灣宏光道9號位元堂藥業大廈5樓	Option Offer settlement agent: Company secretary of the Company, 5/F., Wai Yuen Tong Medicine Building, 9 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong 購股權要約結算代理： 本公司之公司秘書，地址為香港九龍九龍灣宏光道9號位元堂藥業大廈5樓	Option Offer settlement agent: Company secretary of the Company, 5/F., Wai Yuen Tong Medicine Building, 9 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong 購股權要約結算代理： 本公司之公司秘書，地址為香港九龍九龍灣宏光道9號位元堂藥業大廈5樓
FOR THE CONSIDERATIONstated below, the Optionholder named below hereby accepts the Option Offer and agrees to the surrender for cancellation of the number of Option(s) specified below, upon and subject to the terms and conditions contained herein and in the Composite Document. 下述購股權持有人謹此按下列代價接納購股權要約並同意交回下列數目的購股權以供註銷，惟須遵守本表格及綜合文件內之條款及條件。
Number of Option(s) at the exercise price of HK$0.2234 per Share surrendered for cancellation 交回供註銷之行使價每股股份0.2234港元之 購股權數目							FIGURES 數目
							WORDS 大寫
Number of Option(s) at the exercise price of HK$0.3893 per Share surrendered for cancellation 交回供註銷之行使價每股股份0.3893港元之 購股權數目							FIGURES 數目
							WORDS 大寫
Number of Option(s) at the exercise price of HK$2.0549 per Share surrendered for cancellation 交回供註銷之行使價每股股份2.0549港元之 購股權數目							FIGURES 數目
							WORDS 大寫
	Details of Optionholder 購股權持有人資料						Family name 姓氏		Forename 名字
							Address 地址
									Telephone number 電話號碼
		Consideration 代價					HK$0.0066 for cancellation of each Option at the exercise price of HK$0.2234 per Share 就註銷每份行使價每股股份0.2234港元之購股權而言，代價為0.0066港元
							HK$0.0001 for cancellation of each Option at the exercise price of HK$0.3893 per Share 就註銷每份行使價每股股份0.3893港元之購股權而言，代價為0.0001港元
							HK$0.0001 for cancellation of each Option at the exercise price of HK$2.0549 per Share 就註銷每份行使價每股股份2.0549港元之購股權而言，代價為0.0001港元
Dated this day of 日期：二零一四年 月 Signed by the Optionholder in the presence of: 購股權持有人在下列見證人見證下簽署： Name of Witness見證人姓名： Signature of Witness見證人簽署： Address of Witness見證人地址：		day of					2014 日	Signature of the Optionholder 購股權持有人簽署 Date of submission of this YELLOW Form of Option Offer Acceptance 提交本黃色購股權要約接納表格之日期
				：
Occupation of Witness見證人職業					：

Note: Insert the total number of Options for which the Option Offer is accepted. If no number is specified or the number of Options specified in this YELLOW Form of Option Offer Acceptance is greater than the number of Options held by you, this YELLOW Form of Option Offer Acceptance will be returned to you for correction. Any corrected and valid YELLOW Form of Option Offer Acceptance must be re-submitted and received by the company secretary of the Company on or before the latest time of acceptance of the Option Offer in order for it to be counted towards fulfilling the acceptance condition. 附註： 請填上接納購股權要約之購股權總數。倘本 黃色 購股權要約接納表格上並無註明購股權數目，又或表格上註明之購股權數目多於 閣下持有之購股權數目，本 黃色 購股權 要約接納表格將退回給 閣下以作更正。任何經更正及有效之 黃色 購股權要約接納表格須於接納購股權要約之最後限期或之前向本公司之公司秘書再行提交且由本公司之 公司秘書收訖方可被視為滿足接納條件。

• For identification purpose only 僅供識別

THIS YELLOW FORM OF OPTION OFFER ACCEPTANCE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to any aspect of this YELLOW Form of Option Offer Acceptance 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.

Kingston Securities is making the Option Offer on behalf of the Offeror. The making of the Option Offer to the Optionholders having registered address outside of Hong Kong may be affected by the laws of the relevant jurisdictions. If you are an Overseas Holder, you should inform yourself about and observe all applicable legal and regulatory requirements. If you wish to accept the Option Offer, it is your responsibility to satisfy yourself as to the full observance of the laws and regulations of the relevant jurisdictions in connection therewith, including the obtaining of all governmental, exchange control or other consents which may be required and the compliance with all necessary formalities and regulatory or legal requirements. You will also be fully responsible for any such issue, transfer or other taxes or duties payable by you in respect of the acceptance of the Option Offer. The Offeror, Kingston Securities and any other person involved in the Option Offer shall be entitled to be fully indemnified and held harmless by such person for any taxes or duties as such person may be required to pay. Acceptance of the Option Offer by you will constitute a warranty by you to the Offeror, Kingston Securities and the Company that you have observed and are permitted under all applicable laws and regulations to receive and accept the Option Offer, and any revision thereof, and that you have obtained all requisite governmental, exchange control or other consents in compliance with all necessary formalities and regulatory or legal requirements and have paid all issue, transfer or other taxes or duties or other required payments due from you in connection with such acceptance in any territory, and that such acceptance shall be valid and binding in accordance with all applicable laws and regulations.

This YELLOW Form of Option Offer Acceptance should be read in conjunction with the accompanying Composite Document.

HOW TO COMPLETE THIS YELLOW FORM OF OPTION OFFER ACCEPTANCE

The Option Offer is conditional. Optionholders are advised to read the Composite Document before completing this YELLOW Form of Option Offer Acceptance. To accept the Option Offer made by Kingston Securities on behalf of the Offeror, you should complete and sign this YELLOW Form of Option Offer Acceptance overleaf and forward this entire form, together with the relevant certificate(s) of the Options (if applicable) and/or other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof), for the whole or in respect of part of your holding of Options or if applicable, for not less than the number of Options in respect of which you intend to accept the Option Offer, by post or by hand, to the company secretary of the Company at 5/ F., Wai Yuen Tong Medicine Building, 9 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong no later than 4:00 p.m. on Monday, 28 July 2014 or such later time(s) and/or date(s) as the Offeror may determine and announce in accordance with the Takeovers Code . The provisions of Appendix I to the Composite Document are incorporated into and form part of this YELLOW Form of Option Offer Acceptance.

YELLOW FORM OF OPTION OFFER ACCEPTANCE IN RESPECT OF THE OPTION OFFER

To: The Offeror, Kingston Securities and the Company

1. My execution of this YELLOW Form of Option Offer Acceptance shall be binding on my successors and assignee, and shall constitute:

2. (a) my irrevocable acceptance of the Option Offer made by Kingston Securities on behalf of the Offeror, as contained in the Composite Document, for the consideration and on and subject to the terms and conditions therein and herein mentioned, in respect of the number of Options specified in this YELLOW Form of Option Offer Acceptance;

3. (b) my 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” drawn in my favour for the cash consideration to which I shall have become entitled under the terms of the Option Offer, by ordinary post at my own risk to the office of the Company in Hong Kong at 5/F., Wai Yuen Tong Medicine Building, 9 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong for collection within seven Business Days following later of the date on which the Option Offer becomes or is declared unconditional in all respects, and the date of receipt of all the relevant documents by the company secretary of the Company to render the acceptance under the Option Offer complete and valid;

4. (c) my 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 Option(s) surrendered for cancellation under the Option Offer; and

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

6. I understand that acceptance of the Option Offer by me will be deemed to constitute a warranty by me to the Offeror, Kingston Securities and the Company that the number of Option(s) specified in this form or, if no such number is specified or a greater number is specified than I am registered as the Optionholder, in respect of all such Options as to which I am registered as the Optionholder, is/are hereby surrendered and renounced free from all liens, charges, encumbrances, rights of pre-emption and any other third-party rights of any nature and together with all rights attaching to them as on or after the date of the Composite Document.

7. In the event that my acceptance is not valid, in accordance with the terms of the Option Offer, all instructions, authorisations and undertakings contained in paragraph 1 above shall cease, in which event, I authorise and request you to return to me this form duly cancelled, together with the Option certificate(s) (if applicable) and/or other documents of title and/or satisfactory indemnity or indemnified in respect thereof, by ordinary post at my own risk to the office of the Company in Hong Kong at 5/F., Wai Yuen Tong Medicine Building, 9 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong for collection from the company secretary of the Company.

8. I enclose the relevant Option certificate(s) (if applicable) and/or other documents of title and/or satisfactory indemnity or indemnified in respect thereof for the whole/part of my holding of Option(s) which is/are surrendered for cancellation on the terms and conditions of the Option Offer.

9. I hereby warrant and represent to the Offeror, Kingston Securities and the Company that I am the registered holder of the number of Option(s) specified in this form and I have the full right, power and authority to surrender the Option(s) for cancellation by way of acceptance of the Option Offer.

10. I warrant to the Offeror, Kingston Securities and the Company that I have observed and are permitted under all applicable laws and regulations where my address is located as set out in the register of Optionholders of the Company to accept the Option Offer, and any revision thereof; and that I have obtained all requisite governmental, exchange control or other consents and made all registration or filing required in compliance with all necessary formalities and regulatory or legal requirements; and that I have paid all issue, transfer or other taxes or duties or other required payments due from me in connection with such acceptance; and that such acceptance shall be valid and binding in accordance with all applicable laws and regulations.

11. I warrant to the Offeror, Kingston Securities and the Company that I shall be fully responsible for payment of any transfer or other taxes or duties payable by me in connection with my acceptance of the Option Offer.

12. I acknowledge that, save as expressly provided in the Composite Document and this YELLOW Form of Option Offer Acceptance, all the acceptance, instructions, authorisation and undertakings hereby given shall be irrevocable.

13. I understand that no acknowledgement of receipt of any YELLOW Form of Option Offer Acceptance and/or Option certificate(s) (if applicable) will be given. I further understand that all documents will the sent by ordinary post at my own risk.

本黃色購股權要約接納表格乃重要文件， 閣下須即時處理。

閣下如對本黃色購股權要約接納表格任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券商或註冊 證券機構、銀行經理、律師、專業會計師或其他專業顧問。

金利豐證券正代表要約人提出購股權要約。向註冊地址位於香港境外的購股權持有人提出購股權要約或會受到 有關司法管轄區之法例影響。倘 閣下為海外持有人， 閣下應自行了解及遵守任何適用法律或監管規定。 閣下 如欲接納購股權要約，須自行信納全面遵守有關司法管轄區之相關法律及法規，包括獲得一切所需之政府、外匯 管制或其他方面之同意，並遵守一切所需手續及監管或法律規定。 閣下將須就接納購股權要約應付之任何有關 發行費、轉讓費或其他稅項或徵費負責。要約人、金利豐證券及參與購股權要約的任何其他人士有權就該人士被 要求支付的任何稅項或徵費獲得全面的彌償及毋須承擔任何責任。 閣下接納購股權要約，即構成 閣下向要約人、 金利豐證券及本公司保證其已遵守所有適用法律及法規以及根據所有適用法律及法規獲允許接收及接納購股權 要約及其任何修訂，而 閣下已根據一切必要手續及遵守監管或法律規定取得一切所需之政府、外匯管制或其他 方面之同意，並已支付 閣下於任何地區接納而應付之所有發行費、轉讓費或其他稅項或徵費或其他所需款項， 而有關接納將根據一切適用法律及法規屬有效及具約束力。

本 黃色 購股權要約接納表格應連同隨附之綜合文件一併閱覽。

本黃色購股權要約接納表格之填寫方法

購股權要約附帶條件。購股權持有人於填寫本 黃色 購股權要約接納表格前，務請先閱讀綜合文件。為接納金利 豐證券代表要約人所提出之購股權要約，請填妥及簽署本 黃色 購股權要約接納表格背頁，並將整份表格，連同 就 閣下所持之所有或部分購股權或（如適用）不少於 閣下接納購股權要約之購股權數目之有關購股權證書（如適用） 及╱或其他所有權文件（及╱或任何就此所需之一份或多份令人信納的彌償保證書），一併以郵寄或專人送交方 式盡快送抵本公司之公司秘書，地址為 香港九龍九龍灣宏光道 9 號位元堂藥業大廈 5 樓，無論如何不得遲於二零 一四年七月二十八日（星期一）下午四時正，或要約人根據收購守則所釐定及公佈之較後時間及╱或日期。 綜合文 件附錄一之條文已載入並構成本 黃色 購股權要約接納表格之一部份。

購股權要約之黃色購股權要約接納表格

致： 要約人、金利豐證券及本公司

1. 本人一經簽立本 黃色 購股權要約接納表格，本人之承繼人及受讓人將受此約束，並表示：

2. (a) 本人不可撤回地就本表格上所註明數目之購股權，按照及根據綜合文件及本 黃色 購股權要約接納表 格所述之代價、條款及條件接納綜合文件所載由金利豐證券代表要約人提出之購股權要約；

3. (b) 本人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」方式向本人開出劃線支票，然後於購 股權要約於各方面成為或宣佈成為無條件之日或本公司之公司秘書接獲一切有關文件致使購股權要 約項下之接納為完整及有效之日（以較遲者為準）之後七個營業日內，以平郵方式寄至本公司在香港之 辦事處，地址為香港九龍九龍灣宏光道 9 號位元堂藥業大廈 5 樓，郵誤風險概由本人自行承擔；

4. (c) 本人承諾於必需或適當時簽立其他文件並作出其他行動及事宜，以進一步確保會註銷本人交回以供 根據購股權要約註銷之購股權；及

5. (d) 本人同意追認要約人及╱或金利豐證券及╱或本公司或彼等各自之代理或彼等任何一方可能指定之 該名或該等人士，於行使本表格所載任何授權時所作出或進行之任何行動或事宜。

6. 本人明白本人接納購股權要約將被視為構成本人向要約人、金利豐證券及本公司作出保證，表示交回及放 棄本表格所列購股權數目（或倘無列明購股權數目或所列的購股權數目高於本人以購股權持有人名義登記 的數目，則就本人以購股權持有人名義登記的全部購股權而言）並不附有任何留置權、押記、產權負擔、優 先購買權及任何其他性質的第三者權益，並確保該等購股權可享有於綜合文件日期或之後所附帶的一切權利。

7. 如按購股權要約的條款，本人的接納為無效，則上文第 1 段所載的所有指示、授權及承諾均會終止。在此情 況下，本人授權並要求 閣下歸還本人已正式註銷的本表格連同購股權證書（如適用）及╱或其他所有權文 件及╱或就此所需之一份或多份令人信納之彌償保證，請 閣下以平郵方式將上述文件寄至本公司在香港 之辦事處，地址為香港九龍九龍灣宏光道 9 號位元堂藥業大廈 5 樓，供本人從本公司之公司秘書處收取，郵 誤風險由本人承擔。

8. 本人茲附上本人所持全部╱部分購股權之有關購股權證書（如適用）及╱或其他所有權文件及╱或就此所需 之一份或多份令人信納之彌償保證，交回 閣下按照購股權要約之條款及條件予以註銷。

9. 本人謹此向要約人、金利豐證券及本公司保證及聲明，本人為本表格所列明購股權數目之登記持有人，而 本人有充分之權利、權力及授權透過接納購股權要約交回該等購股權以供註銷。

10. 本人向要約人、金利豐證券及本公司保證，本人已遵守本人於本公司購股權持有人名冊所列地址所有適用 法律及法規以及根據所有適用法律及法規獲允許接納購股權要約及其任何修訂；而本人已取得任何所需政府、 外匯管制或其他方面之同意，及作出所有必要手續或遵守監管或法律規定所規定之一切登記或存檔；且本 人已支付本人就該接納應付之所有發行費、轉讓費或其他稅項或徵費或其他所需款項；而有關接納將根據 一切適用法律及法規屬有效及具約束力。

11. 本人向要約人、金利豐證券及本公司保證，本人須就支付關於本人接納購股權要約應付之任何轉讓費或其 他稅項或徵費承擔全部責任。

12. 本人確認，除非綜合文件及本 黃色 購股權要約接納表格有明文規定，藉本表格所規定的一切接納、指示、權 力及承擔均不可撤回。

13. 本人明白將不會就任何 黃色 購股權要約接納表格及╱或購股權證書（如適用）獲發收訖通知書。本人亦明白 所有文件將以平郵方式寄出，郵誤風險概由本人自行承擔。

PERSONAL DATA

Personal Information Collection Statements

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 YELLOW Form of Option Offer Acceptance may be used, held and/or stored (by whatever means) for the following purposes:

• processing your acceptance and verification of compliance with the terms and application procedures set out in this YELLOW Form of Option Offer Acceptance and the Composite Document;

• registering cancellation of the Option(s) under your name(s);

• maintaining or updating the relevant register of the Optionholders;

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

• distributing communications from the Offeror and/or the Company and/or their respective agents, officers and advisers;

• compiling statistical information and the Optionholders profile;

• establishing benefit entitlements of the Optionholders;

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

• disclosing relevant information to facilitate claims on entitlements;

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

• any other incidental or associated purposes relating to the above and/or to enable the Offeror and/or Kingston Securities and/or the Company to discharge its obligations to the Optionholders and/or under applicable regulations, and other purpose to which the Optionholders may from time to time agree to or be informed of.

3. Transfer of personal data

The personal data provided in this YELLOW Form of Option Offer Acceptance 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, the Company and/or any of their agents, officers and advisers;

• 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 business;

• 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 considers to be necessary or desirable in the circumstances.

4. Retention of Personal Data

The Offeror and/or Kingston Securities and/or the Company will keep the personal data provided in this form for as long as necessary to fulfill the purposes for which the personal data were collected. Personal data which is no longer required will be destroyed or dealt with in accordance with the Ordinance.

5. Access to 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 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 YELLOW FORM OF OPTION OFFER ACCEPTANCE, 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

• 倘 閣下欲就 閣下之購股權而接納購股權要約，則 閣下 須提供所需之個人資料，若未能提供所需資料，可能會導 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 黃色 購股權要約接納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遵循本 黃色 購股權要約 接納表格及綜合文件載列之條款及申請手續；

• 登記以 閣下名義授出之購股權之註銷；

• 保存或更新有關購股權持有人之名冊；

• 核實或協助核實簽名，以及進行任何其他資料核實或 交換；

• 發佈要約人及╱或本公司及╱或彼等各自之代理、高 級職員及顧問之通訊；

• 編製統計資料及購股權持有人之資料；

• 確立購股權持有人之獲益權利；

• 按法例、規則或規例規定（無論法定或其他規定）作出 披露；

• 披露有關資料以方便進行權益申索；

• 有關要約人或本公司業務之任何其他用途；及

• 有關上文所述任何其他附帶或關連用途及╱或令要約 人及╱或金利豐證券及╱或本公司得以履行彼等對購 股權持有人及╱或適用法規項下之責任，及購股權持 有人可能不時同意或知悉之其他用途。

3. 轉交個人資料

• 本 黃色 購股權要約接納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 任何上述之用途，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（無論在香港境內或香港境外地區）該 等個人資料：

• 要約人、金利豐證券、本公司及╱或其任何代理、高級 職員及顧問；

• 為要約人及╱或金利豐證券及╱或本公司提供與其業 務營運有關的行政、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、會計師或持牌證券商 或註冊證券機構；及

• 要約人及╱或金利豐證券及╱或本公司認為必需或適 當情況下之任何其他個人或機構。

4. 個人資料的保留

• 要約人及╱或金利豐證券及╱或本公司將按收集個人資料 之用途需要保留本表格內提供之個人資料。無需保留之個 人資料將會根據該條例銷毀或處理。

5. 獲取及更正個人資料

• 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，獲取該資料 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╱或本公司可就獲取任何資料之請 求收取合理之手續費。獲取資料或更正資料或獲取有關政 策及慣例及所持資料類型之資料之所有請求，須提交予要 約人、金利豐證券或本公司（視情況而定）。

閣下一經簽署本黃色購股權要約接納表格即表示同意上述所 有條款。