MGPA Limited

Registered office:
Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda

Company number: 34035

Directors:
James Quille
Matthew Banks
Lilian Wong
Andrew Wood
Alexander Jeffrey
Tonesan Amissah
Lilian Wong (Alternate for Matthew Banks and Stephen Girdis)
Jennifer Eve (Alternate for Tonesan Amissah)
Gail Chamberlain (Alternate for Tonesan Amissah)

MGPA (Bermuda) Limited

Registered office:
Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda

Company number: 34034

Directors:
James Quille
Matthew Banks
Alexander Jeffrey
Digby Okell
Julie Mossong
Tonesan Amissah
Lilian Wong (Alternate for Matthew Banks)
Jennifer Eve (Alternate for Tonesan Amissah)
Gail Chamberlain (Alternate for Tonesan Amissah)

MGPA (Europe) Limited

Registered office:
6 St Andrew Street
5th Floor
London EC4A 3AE
United Kingdom

Company number: 4825379

Directors:
Laurent Luccioni
Digby Okell
Steven Willingham
Richard Thomason
Claire Lamb
Olivier Vellay

MGPA (France) SARL

Registered office:
21 rue Auber
75009 Paris France

Company number: 494 139 082 R.C.S. Paris

Managers:
Olivier Vellay
Digby Okell
Steven Willingham
Julie Mossong

MGPA (Germany) GmbH

Registered office:
Schillerstrasse 2
D-60313 Frankfurt am Main
Germany

Company number: HRB 80481

Managing Directors:
Marius Schoener
Digby Okell
Steven Willingham
Julie Mossong

MGPA (Lux) S.à r.l.

Registered office:
28 Boulevard Royal
L-2449
Luxembourg

Company number: B 78832

Managers:
James Quille
Simon Treacy
Neil Jones
Andrew Wood
Alexander Jeffrey
Digby Okell
Thomas Lee
Christiaan Brett Straatemeier
Julie Mossong

MGPA (Poland) sp. z o.o.

Registered office:
Al. Jerozolimskie 56c
00-803 Warsaw
Poland

Company number: 303151

Directors:
Digby Okell
Julie Mossong
Joanne Fitzgerald
Karol Bartos

MGPA Europe Development Management Limited

Registered office:
Diomidous, 10
Alphamega-Akropolis Building
3rd Floor, Flat/Office 401
Nicosia
P.C. 2024
Cyprus

Company number: HE 247422

Directors:
Christakis Klerides
Digby Okell
Marc Torbick
George Graham (alternate to Digby Okell)

MGPA (Asia) Limited

Registered office:
Suite 1608, Three Pacific Place
No 1 Queen's Road East
Hong Kong
China

Company number: 851757

Directors:
Gregory Lapham
John Saunders
Christiaan Brett Straatemeier
Julie Mossong
Hugh Andrew
Jeremy Choy

MGPA (Singapore) Pte. Ltd.

Registered office:
10 Changi Business Park Central 2
#05-01 HansaPoint@CBP
Singapore 486030

Company number: 200705633D

Directors:
Neil Jones
Thomas Lee
Hayden Lee
Julie Mossong

MGPA (Malaysia) Sdn. Bhd.

Registered office:
Level 18, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia

Company number: 753016-W

Directors:
Christiaan Brett Straatemeier
Julie Mossong
Tan Bee Hwee
Yeap Kok Leong
Hayden Lee

MGPA Japan LLC

Registered office:
Corporation Trust Center
1209 Orange Street
Wilmington
Delaware
DE 19801
USA

Tokyo branch office:
Sumitomo Fudosan Roppongi Dori Building
11th Floor
7-18-18 Roppongi, Minato-ku
Tokyo 106-0032
Japan

Company number: 3624138

Sole member & manager:
MGPA (Bermuda) Limited

Officers:
Digby Okell
Julie Mossong

Japan Branch Representative:
Shigeaki Shigemasa

MGPA (Beijing) Co., Ltd.

Registered office:
Room 620, Suite 601, W2, Oriental Plaza
No.1 East Chang An Avenue
Dongcheng District
Beijing 100738
China

Business licence no: 110000450021162

Directors:
Simon Treacy
Neil Jones
Michael Wilkinson

MGPA (Shanghai) Co., Ltd.

Registered office:
Room 2081
The Center
No.989 Changle Road
Shanghai
China

Business licence no: 310000400554901

Directors:
Simon Treacy
Neil Jones
Michael Wilkinson

MGPA Advisory (Singapore) Pte. Ltd.

Registered office:
10 Changi Business Park Central 2
#05-01 HansaPoint@CBP
Singapore 486030

Company number: 200819532E

Directors:
Alexander Jeffrey
Neil Jones
Thomas Lee
Julie Mossong
Simon Treacy

MGPA (HK) Limited

Registered office:
Unit 1001, 10/F, Infinitus Plaza,
199 Des Voeux Road Central,
Hong Kong

Company number: 1446605

Directors:
Gregory Lapham
Joanne Fitzgerald

MGPA (Tianjin) Equity Investment Management Co., Ltd.

Registered office:
Room F311, 3F, Building 6,
TEDA Financial Street,
52 West Xin Cheng Road,
Tianjin Economic-Technological Development Area,
Tianjin,
China

Company number: 120000400115627

Directors:
Connie Peng
Christiaan Brett Straatemeier
Michael Wilkinson

MGPA Holdings (Singapore) Pte. Ltd.

Registered office:
10 Changi Business Park Central 2
#05-01 HansaPoint@CBP
Singapore 486030

Company number: 201104796N

Directors:
Alexander Jeffrey
Neil Jones
Thomas Lee
Julie Mossong
Simon Treacy

MGPA (US) LLC

Registered office:
Suite 1410, The Nemours Building,
1007 Orange Street,
County of New Castle, Wilmington DE 19801,
United States

Company number: 4961082

Managers:
Michael Doyle
Alexander Jeffrey
Julie Mossong
Andrew Wood

MGPA (Denmark) ApS

Registered office:
Holbergsgate 14 2tv,
DK- 1057 Copenhagen K,
Denmark

Company number: 33879121

General Managers:
Julie Mossong
Ole Sørensen
Steven Willingham

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