Bossini International : FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF BOSSINI INTERNATIONAL HOLDINGS LIMITED

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， 並明確表示概不會就因本購股權要約接納表格之全部或任何部分內容而產生或因依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 of Option Offer Acceptance bear the same meanings as defined in the composite offer and response document dated 24 July 2020 (the "Composite Document") jointly issued by Viva China Holdings Limited, Dragon Leap Developments Limited and Bossini International Holdings Limited.

除文義另有所指外，本購股權要約接納表格所用詞彙與由非凡中國控股有限公司、龍躍發展有限公司及堡獅龍國際集團有限公司於二零二零年七月二十四日聯合刊 發之綜合要約及回應文件（「綜合文件」）所界定者具相同涵義。

FORM OF OPTION OFFER ACCEPTANCE AND TRANSFER FOR USE IF YOU WANT TO ACCEPT THE OPTION OFFER.

閣下如欲接納購股權要約，請使用購股權要約接納及過戶表格。

BOSSINI INTERNATIONAL HOLDINGS LIMITED

堡獅龍國際集團有限公司*

(Incorporated in Bermuda with limited liability)

（於百慕達註冊成立之有限公司）

(Stock Code 股份代號: 592)

FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF

ALL THE OUTSTANDING SHARE OPTIONS

OF BOSSINI INTERNATIONAL HOLDINGS LIMITED

堡獅龍國際集團有限公司之

所有尚未行使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, Bossini International Holdings Limited

2/F, PopOffice, 9 Tong Yin Street, Tseung Kwan O, Kowloon, Hong Kong 堡獅龍國際集團有限公司，公司秘書

香港九龍將軍澳唐賢街9號PopOffice 2樓

FOR THE CONSIDERATION stated below, the Optionholder(s) named below hereby accept(s) the Option Offer and agree(s) to the surrender for cancellation the number of Share 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。

	Family name(s) 姓氏	Forename(s) 名字
OPTIONHOLDER(S) name(s) and address in full
購股權持有人之全名及地址
Registered address
(EITHER TYPEWRITTEN OR WRITTEN IN
登記地址
BLOCK CAPITALS)
（請用打字機或正楷填寫）		Telephone number
		電話號碼
	Share Options under the Share Option Scheme
	購股權計劃項下之購股權
Number of Share Option(s) surrendered	FIGURES 數字	WORDS 大寫
for cancellation (Note)
交回供註銷之購股權數目（附註）
CONSIDERATION	HK$0.0001 in cash for cancellation of each Share Option
代價	就註銷每份購股權而言，為現金0.0001港元

Signed by or on behalf of the Transferor(s) in the presence of: 由轉讓人或其代表在下列人士見證下簽署：

Signature of witness 見證人簽署

Name of witness 見證人姓名

Address of witness 見證人地址

Occupation of witness 見證人職業

		ALL JOINT
	ï	REGISTERED
	HOLDERS MUST
Signature(s) of the Transferor(s)/Company chop (if applicable)		SIGN HERE
轉讓人簽署╱公司印鑑（如適用）		所有聯名已登記
	持有人均須
		於本欄簽署
Date of submission of this Form of Option Offer Acceptance
提交本購股權要約接納表格之日期

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

附註： 請填上接納購股權要約之購股權總數。倘於本購股權要約接納表格並無指定數目或倘指定之購股權總數大於或少於所提交購股權數目，而 閣下已簽署本購股權要約接納表格，則本購股權要約接納表格將被退 回 閣下作更正及再行提交。任何經更正之購股權要約接納表格必須於截止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 OF OPTION OFFER ACCEPTANCE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in doubt as to any aspect of this 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.

If you have sold or transferred all your Share(s), you should at once hand this Form of Option Offer Acceptance and the Composite Document to the purchaser(s) or transferee(s) or to the bank, licensed securities dealer, registered institution in securities or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s).

The making of the Option Offer to the Overseas Optionholders may be affected by the laws of the relevant jurisdictions. The Overseas Optionholders (as the case may be) should observe any applicable legal or regulatory requirements and, where necessary, seek legal advice. It is the responsibilities of the Overseas Optionholders (as the case may be) 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 Optionholders (as the case may be) in respect of such jurisdictions). Any acceptance of the Option Offer by the Overseas Optionholders (as the case may be) 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 laws.

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

HOW TO COMPLETE THIS FORM OF OPTION OFFER ACCEPTANCE

Optionholders 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 Optima Capital for and on behalf of the Offeror, you should complete and sign this Form of Option Offer Acceptance and forward this Form of Option Offer Acceptance, by post or by hand, marked "Bossini International Holdings Limited - Option Offer" on the envelope, to the company secretary of the Company, at 2/F, PopOffice, 9 Tong Yin Street, Tseung Kwan O, Kowloon, Hong Kong as soon as possible and in any event no later than 4:00 p.m. on Friday, 14 August 2020 or such later time and/or date as the Offeror may determine and announce 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 of Option Offer Acceptance.

FORM OF OPTION OFFER ACCEPTANCE IN RESPECT OF THE OPTION OFFER

To: The Offeror and Optima Capital

1. My/Our execution of this Form of Option Offer Acceptance (whether or not such form is dated) will be binding on my/our successors and assignees, and will constitute:
2. 1. my/our irrevocable acceptance of the Option Offer made by Optima Capital for and 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 Share Options specified in this Form of Option Offer Acceptance or, (i) if no number is specified or, the total number of Share Options specified is greater or smaller than the number of Share Options tendered, as supported by the certificate(s) of the Share 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 of Option Offer Acceptance 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;
   2. my/our irrevocable instruction and authority to each of the Offeror and/or Optima Capital 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 Optionholders) at the registered address shown in the register of Optionholders of the Company as soon as possible but in any event within seven (7) Business Days 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 Optionholder or the first-named of joint registered Optionholders.)
      Name: (IN BLOCK LETTERS) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
      Address: (IN BLOCK LETTERS) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
   3. my/our irrevocable instruction and authority to each of the Offeror and/or Optima Capital 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 Share Option(s) tendered for acceptance of the Option Offer;
   4. 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 Share 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;
   5. my/our agreement to ratify each and every act or thing which may be done or effected by the Offeror and/or Optima Capital 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;
   6. my/our irrevocable instruction and authority to the Offeror and/or Optima Capital or their respective agent(s) to collect from the company secretary of the Company on my/our behalf the certificate(s) of the Share Option(s) and/or transfer receipt(s) and/or other document(s) of title (and/or satisfactory indemnity or indemnities required in respect thereof), which has/ have been duly completed and 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 Share 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 Share Option(s) and/or any other documents of title delivered to the company secretary of the Company together with this Form of Option Offer Acceptance; and
   7. my/our appointment of the Offeror and/or Optima Capital as my/our attorney in respect of all the Share Option(s) to which this Form of Option Offer Acceptance relates, such power of attorney to take effect from the date and time on which the Option Offer is made and thereafter be irrevocable.
3. 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 Optima Capital that (i) the number of Share Option(s) specified in this Form of Option Offer Acceptance will be free from all 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, Optima Capital 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.
4. 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 Share 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 of Option Offer Acceptance 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 Optionholders) at the registered address shown in the register of Optionholders of the Company.
5. I/We enclose the relevant certificate(s) of Share 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 Share 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 Share 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.
6. I/We warrant and represent to you that I am/we are the registered Optionholder(s) of the number of Share Options specified in this Form of Option Offer Acceptance and I/we have the full right, power and authority to accept the Option Offer.
7. 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 Optionholders of the Company 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.
8. 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 Optionholders of the Company in connection with my/our acceptance of the Option Offer.
9. I/We acknowledge that, save as expressly provided in the Composite Document and this Form of Option Offer Acceptance, all acceptance, instructions, authorities and undertakings hereby given shall be irrevocable and unconditional.
10. I/We understand that no acknowledgement of cancellation of any Share Options(s) will be given.

本購股權要約接納表格乃重要文件，請即處理

倘 閣下對本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 閣下之持牌證券交易商或註冊證券機構、銀行經理、律師、專業會計師 或其他專業顧問。

閣下如已出售或轉讓名下全部股份，應立即將本購股權要約接納表格及綜合文件，送交買主或承讓人，或經手出售或轉讓之銀行、持牌證券交易商、註冊 證券機構或其他代理，以便轉交買主或承讓人。

向海外購股權持有人提出購股權要約或會受有關司法權區之法例影響。海外購股權持有人（視情況而定）應遵守任何適用法律或監管規定，並於必要時 尋求法律意見。欲接納購股權要約之海外購股權持有人（視情況而定）有責任完全遵守相關司法權區有關接納購股權要約之法例及規例，包括取得任何 可能需要之政府或其他方面之許可，或遵守其他必須之正式手續及支付相關司法權區海外購股權持有人（視情況而定）應付之任何轉讓或其他稅項。海 外購股權持有人（視情況而定）接納購股權要約，即被視為構成有關人士作出之聲明及保證，表示有關人士已完全遵守相關當地法律及監管規定，而有關 接納根據所有適用法例為有效及具約束力。

本購股權要約接納表格須與綜合文件一併閱讀。

如何填寫本購股權要約接納表格

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。如欲接納創越融資代表要約人而提出之購股權要約， 閣下應填妥及簽署本購股權要約 接納表格，然後將本購股權要約接納表格，盡快且無論如何不遲於二零二零年八月十四日（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 的有關較後時間及╱或日期郵寄或親身送交本公司之公司秘書，地址為香港九龍將軍澳唐賢街9號PopOffice 2樓，信封註明「堡獅龍國際集團有限公司－ 購股權要約」。綜合文件附錄一所載之條文納入本購股權要約接納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： 要約人及創越融資

1. 本人╱吾等一經簽署本購股權要約接納表格（不論該購股權要約接納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：

1. 本人╱吾等不可撤回地接納由創越融資代表要約人提出並於綜合文件載列之購股權要約，以所述代價並按照及受制於綜合文件及本購股權要 約接納表格所載條款，就本購股權要約接納表格指定之購股權數目接納購股權要約或(i)倘並無指定數目或倘指定之購股權總數大於或少於所 提交購股權數目（以購股權證書及╱或任何其他所有權文件證明），則本接納將被視為無效，購股權要約接納表格將被退回本人╱吾等作更正 及再行提交。任何經更正之購股權要約接納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；
2. 本人╱吾等不可撤回地指示及授權要約人及╱或創越融資或彼等各自之代理，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」方式向本人╱吾等開出劃線支票或銀行本票，然後盡快惟無論如何於要約於各方面成為無條件當天或本公司 之公司秘書接獲所有相關文件致使購股權要約項下之接納為完整及有效之日起計（以較後者為準）七(7)個營業日內，按以下地址以平郵方式寄 予以下人士，或如無於下欄填上姓名及地址，則按本公司購股權持有人名冊所示之登記地址寄予本人或吾等當中名列首位者（如屬聯名登記購 股權持有人），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，則請在本欄填上該名人士之姓名及地址。）

姓名：（請用正楷填寫）. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

地址：（請用正楷填寫）. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1. 1. 本人╱吾等不可撤回地指示及授權要約人及╱或創越融資及╱或彼等任何一方可能指定之有關人士，各自代表本人╱吾等填妥及簽署任何有 關本人╱吾等接納購股權要約之文件，以及辦理任何其他必需或權宜之手續，以註銷本人╱吾等提交接納購股權要約之購股權；
   2. 本人╱吾等承諾於必需或合宜時簽署有關其他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提交予要約 人或其可能指定之有關人士之購股權連同於提出購股權要約日期（即寄發綜合文件日期）或之後生效之所有附帶權利；
   3. 本人╱吾等同意追認要約人及╱或創越融資及╱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購股權要約接納表格所載任 何權利時可能作出或生效之各種行動或事宜；
   4. 本人╱吾等不可撤回地指示及授權要約人及╱或創越融資或彼等各自之代理，代表本人╱吾等向本公司之公司秘書領取經本人╱吾等正式填 妥及簽署之購股權證書及╱或過戶收據及╱或其他所有權文件（及╱或就此所需令人信納的一份或多份彌償保證），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購股權要約接納表格一併送交本公司之公司秘書；及
   5. 本人╱吾等委任要約人及╱或創越融資為本人╱吾等就本購股權要約接納表格有關之全部購股權之委任代理人，該授權於提出購股權要約日 期及時間起生效，且隨後不得撤回。
2. 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╱吾等向要約人及創越融資聲明及保證(i)本購股權要約接納表格所註明購股權數 目將不附帶一切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）或之後已宣派、派付或作出之其他分派之權力（如有））；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、創越融資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。
3. 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╱或就此所需令人信納的一份或多份彌償保證）連同已正 式註銷之本購股權要約接納表格以平郵方式一併寄予上文1(b)所列之人士及地址，或如未有列明姓名及地址，則按本公司購股權持有人名冊所示登 記地址寄予本人或吾等當中名列首位者（如為聯名登記購股權持有人），郵誤風險概由本人╱吾等承擔。
4. 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╱或就此所需任何令人信納 的一份或多份彌償保證）按購股權要約之條款及條件註銷有關購股權。本人╱吾等明白任何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╱或就此所需令人信納的一份或多份彌償保證）概不獲發收據。本人╱吾等亦了解所有文件將以平郵方式寄發且一切 郵誤風險概由本人╱吾等自行承擔。
5. 本人╱吾等向 閣下保證及聲明，本人╱吾等為本購股權要約接納表格所註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。
6. 本人╱吾等向要約人及本公司保證，本人╱吾等已遵守在本公司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 權要約人面之法例，包括獲得任何所需之政府、外匯管制或其他方面之同意及任何註冊或存檔，及辦理一切必須手續或遵守法律規定。
7. 本人╱吾等向要約人及本公司保證，本人╱吾等須就支付在本公司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 股權要約人面應付之任何轉讓稅或其他稅項或徵稅承擔全部責任。
8. 本人╱吾等知悉，除綜合文件及本購股權要約接納表格明文規定外，據此作出之所有接納、指示、授權及承諾均不可撤回及為無條件。
9. 本人╱吾等明白將不會作出有關註銷任何購股權之確認。

PERSONAL DATA

Personal Information Collection Statement

The main provision of the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) (the "Ordinance") came into effect in Hong Kong on 20 December 1996. This personal information collection statement informs you of the policies and practices of the Offeror, Optima Capital and the Company in relation to personal data and the Ordinance.

1. Reasons for the collection of your personal data
   To accept the Option Offer for your Share Options(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 of Option Offer Acceptance may be used, held and/or stored (by whatever means) for the following purposes:
3. • processing of your acceptance and verification of compliance with the terms and application procedures set out in this Form of Option Offer Acceptance and the Composite Document;
   • cancelling the Share Option(s) in your name;
   • maintaining or updating the relevant register of Optionholders;
   • 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 Optionholders;
   • establishing benefit entitlements of the Optionholders;
   • 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, Optima Capital or the Company; and
   • any other incidental or associated purposes relating to the above and/or to enable the Offeror, Viva China, the Company, Optima Capital and/or Rainbow Capital to discharge their obligations to the Optionholders and/or regulators and other purpose to which the Optionholders may from time to time agree to or be informed of.

1. Transfer of personal data
   The personal data provided in this Form of Option Offer Acceptance will be kept confidential but the Offeror and/or Optima Capital 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:
2. • the Offeror, Optima Capital, the Company and/or their respective agent(s), officer(s) and adviser(s);
   • any agents, contractors or third party service providers who offer administrative, telecommunications, computer, payment or other services to the Offeror and/or Optima Capital 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 Optima Capital and/or the Company consider(s) to be necessary or desirable in the circumstances.
3. Retention of Personal Data
   The Offeror, Optima Capital and the Company will keep the personal data provided in this Form of Option Offer Acceptance for as long as necessary to fulfil 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.
4. Access and correction of personal data
   The Ordinance provides you with rights to ascertain whether the Offeror and/ or Optima Capital and/or the Company or the Registrar 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 Optima Capital and/or the Company have the right to charge a reasonable fee for the processing of any data access requests. 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, Optima Capital or the Company (as the case may be).

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

個人資料

收集個人資料聲明

香港法例第486章個人資料（私隱）條例（「該條例」）之主要條文已於 一九九六年十二月二十日在香港生效。本收集個人資料聲明旨在知 會 閣下有關要約人、創越融資及本公司就個人資料及該條例之政策 及常規。

1. 收集 閣下個人資料之原因
   倘 閣下欲就 閣下之購股權接納購股權要約，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 納不予受理或遭延誤，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
   閣下於本購股權要約接納表格所提供之個人資料可能會用作、持 有及╱或保存（以任何方式），以作下列用途：
   • 處理 閣下之接納及核實是否遵守本購股權要約接納表格及
   綜合文件所載條款及申請程序； ‧ 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；
   ‧ 進行或協助進行核對簽名，以及核對或交換任何其他資料； ‧ 送遞要約人及╱或其代理（例如其財務顧問）所發出之通訊； ‧ 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）之要求作
   出披露；
   ‧ 有關要約人、創越融資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相關用途及╱或使要約人、非 凡中國、本公司、創越融資及╱或浤博資本得以履行彼等對 購股權持有人及╱或監管人之責任，以及購股權持有人可能 不時同意或獲知會之其他用途。

3. 轉交個人資料

本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╱ 或創越融資及╱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、創越融資、本公司及╱或彼等各自之代理、高級職員 及顧問；
• 為要約人及╱或創越融資及╱或本公司之業務運作提供行 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 閣下有業務往來或將有業務往來之任何其他人士或機 構，例如 閣下之銀行、律師、會計師或持牌證券交易商或註 冊證券機構；及
• 要約人及╱或創越融資及╱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 . 保留個人資料

要約人、創越融資及本公司將按收集個人資料所需用途保留 本購股權要約接納表格所收集之個人資料。毋需保留之個人 資料將會根據該條例銷毀或處理。

5 . 查閱及更正個人資料

該條例賦予 閣下權利確定要約人及╱或創越融資及╱或本 公司或登記處是否持有 閣下之個人資料，索取資料副本及 更正任何不正確資料。根據該條例，要約人及╱或創越融資 及╱或本公司有權就處理任何查閱資料之要求收取合理費 用。所有關於查閱資料或更正資料或查閱有關政策及常規及 所持資料類別之要求，應向要約人、創越融資或本公司（ 視 乎情況而定）提出。

閣下簽署本購股權要約接納表格即表示同意上述各項。