First Credit Finance : Company Information Sheet

APPENDIX 5 FORMS RELATING TO LISTING FORM F THE GROWTH ENTERPRISE MARKET (GEM) COMPANY INFORMATION SHEET

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, 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 information sheet.

Company name: First Credit Finance Group Limited Stock code (ordinary shares): 8215

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 30 August 2017.

1. General

   Place of incorporation: Incorporated in the Cayman Islands and continued in Bermuda

   Date of initial listing on GEM: 13 December 2011

   Name of Sponsor(s): Altus Capital Limited

   Names of directors:

   (please distinguish the status of the directors

   • Executive, Non-Executive or Independent Non-Executive)

     Name(s) of substantial shareholder(s):

     (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company

     Sin Kwok Lam (冼國林) Executive Director Tsang Yan Kwong (曾仁光) Executive Director Leung Wai Hung (梁偉雄) Executive Director Ho Siu Man (何筱敏) Executive Director

     Fung Kam Man (馮錦文) Independent Non-Executive Director Wang Zhiwei (王志維) Independent Non-Executive Director Ng Ting Chi (吳廷智) Independent Non-Executive Director Chan Tung Tak Alain (陳通德) Independent Non-Executive Director

     Sin Kwok Lam (Note 1) Ultimate beneficial owner of

     599,056,000 ordinary shares of the Company (representing approximately 16.51% of the total issued share capital of the Company)

     Best Year Enterprises Limited (Note 1)

     Registered and beneficial owner of 559,856,000 ordinary shares of the Company (representing approximately 15.43% of the total issued share capital of the Company)

     Perfect Growth Limited (Note 2)

     Registered and beneficial owner of 720,000,000 ordinary shares of the Company (representing approximately 19.84% of the total issued share capital of the Company)

     Convoy Collateral Limited (Note 3)

     Registered and beneficial owner of 1,070,400,000 ordinary shares of the Company (representing approximately 29.50% of the total issued share capital of the Company)

     Note: (1) Mr. Sin Kwok Lam wholly owns each of the entire issued

     share capital of Best Year Enterprises Limited and Enhance Pacific Limited. Best Year Enterprises Limited is the registered and beneficial owner of 559,856,000 ordinary shares of the Company (representing approximately 15.43% of its issued share capital). Enhance Pacific Limited is the registered and beneficial owner of 39,200,000 ordinary shares of the Company (representing approximately 1.08% of its issued share capital).

   • Perfect Growth Limited is wholly-owned by Lucky Famous Limited. Lucky Famous Limited is owned as to 100% by GET Holdings Limited. Lucky Famous Limited and GET Holdings Limited are deemed to be interested in all the ordinary shares of the Company held by Perfect Growth Limited.

   • Convoy Collateral Limited is wholly-owned by Convoy (BVI) Limited. Convoy (BVI) Limited is owned as to 100% by Convoy Global Holdings Limited. Convoy (BVI) Limited and Convoy Global Holdings Limited are deemed to be interested in all the ordinary shares of the Company held by Convoy Collateral Limited.

   Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company

   Not applicable

   Financial year end date: 31 December

   Registered address: Clarendon House, 2 Church Street, Hamilton HM11, Bermuda

   Head office and principal place of business: Units 907-911, 9th Floor, Far East Consortium Building, 121 Des Voeux Road Central, Hong Kong

   Web-site address (if applicable): www.firstcredit.com.hk

   Share registrar: Principal Share Registrar:

   Conyers Corporate Services (Bermuda) Limited Clarendon House, 2 Church Street,

   Hamilton HM11, Bermuda

   Hong Kong Branch Share Registrar: Tricor Investor Services Limited Level 22, Hopewell Centre,

   183 Queen's Road East, Hong Kong

   Auditors: RSM Hong Kong

   Certified Public Accountant 29th Floor, Lee Garden Two, 28 Yun Ping Road, Hong Kong

2. Business activities

3. (Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.) The Company and its subsidiaries are principally engaged in money lending business and securities trading business. C. Ordinary shares

   Number of ordinary shares in issue: 3,628,800,000 Board lot size (in number of shares): 20,000

   Par value of ordinary shares in issue: HK$0.02

   Name of other stock exchange(s) on which ordinary shares are also listed:

4. Warrants

   Not applicable

   Stock code: Not applicable

   Board lot size: Not applicable

   Expiry date: Not applicable

   Exercise price: Not applicable

   Conversion ratio:

   (Not applicable if the warrant is denominated in dollar value of conversion right)

   Not applicable

   No. of warrants outstanding: Not applicable

   No. of shares falling to be issued upon the exercise of outstanding warrants:

5. Other securities

Not applicable

Details of any other securities in issue.

(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).

Not applicable

(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor. Not applicable