1
|
NAMES OF REPORTING PERSONS
|
|
|
||
Temasek Holdings (Private) Limited
|
|
|
|||
|
|
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)
|
☒
|
||
(b)
|
☐
|
||||
|
|
||||
3
|
SEC USE ONLY
|
|
|
||
|
|
|
|||
|
|
||||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
|
|
|
||
WC
|
|
|
|||
|
|
||||
5
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
|
|
☐
|
||
|
|
||||
|
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
|
|
|
||
Singapore
|
|
|
|||
|
|
||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
0
|
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
1,240,000 Ordinary Shares (See Item 5)
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
0
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
1,240,000 Ordinary Shares (See Item 5)
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
1,240,000 Ordinary Shares (See Item 5)
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
☐
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
3.2%(1)
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
|
|
||
HC
|
|
|
|||
|
|
(1) |
Percentage calculated based on 38,583,877 Ordinary Shares issued and outstanding as of June 30, 2020 as reported by the Issuer’s Form 6-K filed on August 17, 2020.
|
1
|
NAMES OF REPORTING PERSONS
|
|
|
||
Fullerton Management Pte Ltd
|
|
|
|||
|
|
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)
|
☒
|
||
(b)
|
☐
|
||||
|
|
||||
3
|
SEC USE ONLY
|
|
|
||
|
|
|
|||
|
|
||||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
|
|
|
||
AF
|
|
|
|||
|
|
||||
5
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
|
|
☐
|
||
|
|
||||
|
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
|
|
|
||
Singapore
|
|
|
|||
|
|
||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
0
|
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
1,240,000 Ordinary Shares (See Item 5)
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
0
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
1,240,000 Ordinary Shares (See Item 5)
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
1,240,000 Ordinary Shares (See Item 5)
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
☐
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
3.2%(1)
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
|
|
||
CO
|
|
|
|||
|
|
(1) |
Percentage calculated based on 38,583,877 Ordinary Shares issued and outstanding as of June 30, 2020 as reported by the Issuer’s Form 6-K filed on August 17, 2020.
|
1
|
NAMES OF REPORTING PERSONS
|
|
|
||
Temasek Life Sciences Private Limited
|
|
|
|||
|
|
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)
|
☒
|
||
(b)
|
☐
|
||||
|
|
||||
3
|
SEC USE ONLY
|
|
|
||
|
|
|
|||
|
|
||||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
|
|
|
||
AF
|
|
|
|||
|
|
||||
5
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
|
|
☐
|
||
|
|
||||
|
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
|
|
|
||
Singapore
|
|
|
|||
|
|
||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
0
|
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
1,240,000 Ordinary Shares (See Item 5)
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
0
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
1,240,000 Ordinary Shares (See Item 5)
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
1,240,000 Ordinary Shares (See Item 5)
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
☐
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
3.2%(1)
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
|
|
||
CO
|
|
|
|||
|
|
(1) |
Percentage calculated based on 38,583,877 Ordinary Shares issued and outstanding as of June 30, 2020 as reported by the Issuer’s Form 6-K filed on August 17, 2020.
|
1
|
NAMES OF REPORTING PERSONS
|
|
|
||
V-Sciences Investments Pte Ltd
|
|
|
|||
|
|
||||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
|
(a)
|
☒
|
||
(b)
|
☐
|
||||
|
|
||||
3
|
SEC USE ONLY
|
|
|
||
|
|
|
|||
|
|
||||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
|
|
|
||
AF
|
|
|
|||
|
|
||||
5
|
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(D) OR 2(E)
|
|
☐
|
||
|
|
||||
|
|
||||
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
|
|
|
||
Singapore
|
|
|
|||
|
|
||||
NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH
|
7
|
SOLE VOTING POWER
|
|
|
|
0
|
|
|
|||
|
|
||||
8
|
SHARED VOTING POWER
|
|
|
||
1,240,000 Ordinary Shares (See Item 5)
|
|
|
|||
|
|
||||
9
|
SOLE DISPOSITIVE POWER
|
|
|
||
0
|
|
|
|||
|
|
||||
10
|
SHARED DISPOSITIVE POWER
|
|
|
||
1,240,000 Ordinary Shares (See Item 5)
|
|
|
|||
|
|
||||
11
|
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
|
|
|
||
1,240,000 Ordinary Shares (See Item 5)
|
|
|
|||
|
|
||||
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
|
☐
|
||
|
|
||||
|
|
||||
13
|
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
|
|
|
||
3.2%(1)
|
|
|
|||
|
|
||||
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
|
|
||
CO
|
|
|
|||
|
|
(1) |
Percentage calculated based on 38,583,877 Ordinary Shares issued and outstanding as of June 30, 2020 as reported by the Issuer’s Form 6-K filed on August 17, 2020.
|
Date: September 18, 2020
|
||
TEMASEK HOLDINGS (PRIVATE) LIMITED
|
||
By:
|
/s/ Andrew Ang Lye Whatt
|
|
Name: Andrew Ang Lye Whatt | ||
Title: Authorised Signatory | ||
FULLERTON MANAGEMENT PTE LTD | ||
By:
|
/s/ Gregory Tan
|
|
Name: Gregory Tan
|
||
Title: Director |
||
TEMASEK LIFE SCIENCES PRIVATE LIMITED | ||
By:
|
/s/ Lim Siew Lee Sherlyn
|
|
Name: Lim Siew Lee Sherlyn
|
||
Title: Director | ||
V-SCIENCES INVESTMENTS PTE LTD | ||
By:
|
/s/ Khoo Shih
|
|
|
Name: Khoo Shih
|
|
Title: Authorised Signatory |
Name, Business Address, Position
|
Principal Occupation
|
Citizenship
|
||
Lim Boon Heng
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Chairman and Director,
Temasek Holdings (Private) Limited)
|
Chairman,
Temasek Holdings (Private) Limited
|
Singaporean
|
||
Cheng Wai Keung
3 Killiney Road
#10-01 Winsland House 1
Singapore 239519
(Deputy Chairman and Director,
Temasek Holdings (Private) Limited)
|
Chairman and Managing Director,
Wing Tai Holdings Limited
|
Singaporean
|
||
Goh Yew Lin
50 Raffles Place
#33-00 Singapore Land Tower
Singapore 048623
(Director, Temasek Holdings (Private) Limited)
|
Managing Director,
G.K. Goh Holdings Limited
|
Singaporean
|
||
Teo Ming Kian
250 North Bridge Road
#11-01 Raffles City Tower
Singapore 179101
(Director, Temasek Holdings (Private) Limited)
|
Chairman,
Vertex Venture Holdings Ltd.
|
Singaporean
|
||
Robert Bruce Zoellick
c/o 601 Thirteenth Street NW – Suite 830S, Washington, DC 20005
USA
(Director, Temasek Holdings (Private) Limited)
|
Board Member,
Twitter
|
American
|
Name, Business Address, Position
|
Principal Occupation
|
Citizenship
|
||
Chin Yoke Choong Bobby
c/o 1 Joo Koon Circle
#13-01 FairPrice Hub
Singapore 629117
(Director, Temasek Holdings (Private) Limited)
|
Deputy Chairman,
NTUC Enterprise Cooperative Limited
|
Singaporean
|
||
Ng Chee Siong Robert
11th - 12th Floors
Tsim Sha Tsui Centre
Salisbury Road
Tsim Sha Tsui, Kowloon, Hong Kong
(Director, Temasek Holdings (Private) Limited)
|
Chairman,
Sino Land Company Ltd.
|
Singaporean /
Hong Kong Permanent Resident
|
||
Peter Robert Voser
Affolternstrasse 44
8050 Zurich
Switzerland
(Director, Temasek Holdings (Private) Limited)
|
Chairman,
ABB Ltd
|
Swiss
|
||
Lee Ching Yen Stephen
No.160 Robinson Road
#13-06 SBF Center Singapore 068914
(Director, Temasek Holdings (Private) Limited)
|
Managing Director
Great Malaysia Textile Investments Pte Ltd
|
Singaporean
|
||
Fu Chengyu
c/o 60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Director, Temasek Holdings (Private) Limited)
|
Head of Energy Cooperation Team & Council Member Cross-Strait CEO Summit
|
Chinese
|
||
Lee Theng Kiat
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Executive Director, Temasek Holdings
(Private) Limited)
|
Chairman,
Temasek International Pte. Ltd.
|
Singaporean
|
||
Ho Ching
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Executive Director & CEO, Temasek Holdings (Private) Limited)
|
Executive Director & CEO,
Temasek Holdings (Private) Limited
|
Singaporean
|
Name, Business Address, Position
|
Principal Occupation
|
Citizenship
|
||
Ho Ching
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Executive Director & CEO,
Temasek Holdings (Private) Limited)
|
Executive Director & CEO,
Temasek Holdings (Private) Limited
|
Singaporean
|
||
Lee Theng Kiat
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Executive Director,
Temasek Holdings (Private) Limited &
Chairman,
Temasek International Pte. Ltd.)
|
Executive Director,
Temasek Holdings (Private) Limited &
Chairman,
Temasek International Pte. Ltd.
|
Singaporean
|
||
Dilhan Pillay Sandrasegara
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Executive Director & CEO,
Temasek International Pte. Ltd.)
|
Executive Director & CEO,
Temasek International Pte. Ltd.
|
Singaporean
|
||
Chia Song Hwee
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Deputy Chief Executive Officer,
Temasek International Pte. Ltd.)
|
Deputy Chief Executive Officer,
Temasek International Pte. Ltd.
|
Singaporean
|
||
Jonathon Revill Christopher Allaway
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Chief Technology Officer,
Temasek International Pte. Ltd.)
|
Chief Technology Officer,
Temasek International Pte. Ltd.
|
Australian
|
||
Syed Fidah Bin Ismail Alsagoff
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard,
Singapore 238891
(Joint Head, Enterprise Development Group,
Head, Life Sciences,
Temasek International Pte. Ltd.)
|
Joint Head, Enterprise Development Group,
Head, Life Sciences,
Temasek International Pte. Ltd.
|
Singaporean
|
||
MichaeI John Buchanan
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard,
Singapore 238891
(Head, Portfolio Strategy & Risk Group,
Head, Macro Strategy,
Head, Australia & New Zealand,
Temasek International Pte. Ltd.)
|
Head, Portfolio Strategy & Risk Group,
Head, Macro Strategy,
Head, Australia & New Zealand,
Temasek International Pte. Ltd.
|
Australian
|
Name, Business Address, Position
|
Principal Occupation
|
Citizenship
|
||
Chan Wai Ching
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard,
Singapore 238891
(Chief Corporate Officer,
Head, Organisation & People,
Temasek International Pte. Ltd.)
|
Chief Corporate Officer,
Head, Organisation & People,
Temasek International Pte. Ltd.
|
Singaporean
|
||
Mukul Chawla
101 California St., Suite 3700
San Francisco, CA 94111
United States of America
(Joint Head, Telecom, Media & Technology,
Joint Head, North America,
Temasek International (USA) LLC)
|
Joint Head, Telecom, Media & Technology,
Joint Head, North America,
Temasek International (USA) LLC
|
American
|
||
Gregory Lynn Curl
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(President,
Temasek International Pte. Ltd.)
|
President,
Temasek International Pte. Ltd.
|
American
|
||
Nicolas Jean Debetencourt
375 Park Avenue, 14th Floor
New York, NY 10152
United States of America
(Head, Credit Portfolio,
Temasek International (USA) LLC)
|
Head, Credit Portfolio,
Temasek International (USA) LLC
|
American
|
||
Nagi Adel Hamiyeh
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Joint Head, Investment Group,
Head, Portfolio Development,
Temasek International Pte. Ltd.)
|
Joint Head, Investment Group,
Head, Portfolio Development,
Temasek International Pte. Ltd.
|
Singaporean
|
||
Hu Yee Cheng Robin
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Head, Sustainability & Stewardship Group,
Temasek International Pte. Ltd.)
|
Head, Sustainability & Stewardship Group,
Temasek International Pte. Ltd.
|
Singaporean
|
||
Uwe Krueger
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Head, Industrials, Business Services, Energy & Resources,
Joint Head, Europe, Middle East & Africa,
Temasek International Pte. Ltd.)
|
Head, Industrials, Business Services, Energy & Resources,
Joint Head, Europe, Middle East & Africa,
Temasek International Pte. Ltd.
|
German
|
Name, Business Address, Position
|
Principal Occupation
|
Citizenship
|
||
Ravi Lambah
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Joint Head, Investment Group,
Head, Direct Investments,
Joint Head, Telecom, Media & Technology,
Head, India,
Temasek International Pte. Ltd.)
|
Joint Head, Investment Group,
Head, Direct Investments,
Joint Head, Telecom, Media & Technology,
Head, India,
Temasek International Pte. Ltd.
|
Maltese
|
||
Leong Wai Leng
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Chief Financial Officer,
Head, Singapore Projects,
Temasek Holdings (Private) Limited)
|
Chief Financial Officer,
Head, Singapore Projects,
Temasek Holdings (Private) Limited
|
Singaporean
|
||
John William Marren
101 California St., Suite 3700
San Francisco, CA 94111
United States of America
(Senior Managing Director, North America,
Senior Managing Director, Strategy Office,
Temasek International (USA) LLC)
|
Senior Managing Director, North America,
Senior Managing Director, Strategy Office,
Temasek International (USA) LLC
|
American
|
||
Pek Siok Lan
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(General Counsel,
Temasek International Pte. Ltd.)
|
General Counsel,
Temasek International Pte. Ltd.
|
Singaporean
|
||
Png Chin Yee
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard,
Singapore 238891
(Deputy Chief Financial Officer,
Head, Financial Services,
Temasek International Pte. Ltd.)
|
Deputy Chief Financial Officer,
Head, Financial Services,
Temasek International Pte. Ltd.
|
Singaporean
|
||
Rohit Sipahimalani
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Chief Investment Strategist,
Head, South East Asia,
Temasek International Pte. Ltd.)
|
Chief Investment Strategist,
Head, South East Asia,
Temasek International Pte. Ltd.
|
Singaporean
|
||
Tan Chong Lee
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(President,
Joint Head, Europe, Middle East & Africa,
Temasek International Pte. Ltd.)
|
President,
Joint Head, Europe, Middle East & Africa,
Temasek International Pte. Ltd.
|
Singaporean
|
Name, Business Address, Position
|
Principal Occupation
|
Citizenship
|
||
Teo Juet Sim Juliet
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Head, Transportation & Logistics,
Senior Managing Director, Portfolio Development,
Temasek International Pte. Ltd.)
|
Head, Transportation & Logistics,
Senior Managing Director, Portfolio Development,
Temasek International Pte. Ltd.
|
Singaporean
|
||
Tham Min Yew Russell
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Senior Managing Director, Enterprise Development Group,
Senior Managing Director, Strategy Office,
Temasek International Pte. Ltd.)
|
Senior Managing Director, Enterprise Development Group,
Senior Managing Director, Strategy Office,
Temasek International Pte. Ltd.
|
Singaporean
|
||
Alan Raymond Thompson
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Senior Managing Director, Enterprise Development Group,
Temasek International Pte. Ltd.)
|
Senior Managing Director, Enterprise Development Group,
Temasek International Pte. Ltd.
|
Singaporean
|
||
Benoit Louis Marie Francois Valentin
23 King Street
London SW1Y 6QY
United Kingdom
(Head, Private Equity Fund Investments,
Senior Managing Director, Europe, Middle East & Africa,
Temasek International (Europe) Limited)
|
Head, Private Equity Fund Investments,
Senior Managing Director, Europe, Middle East & Africa,
Temasek International (Europe) Limited
|
French
|
||
John Joseph Vaske
375 Park Avenue, 14th Floor
New York, NY 10152
United States of America
(Head, Americas,
Head, Agribusiness,
Temasek International (USA) LLC)
|
Head, Americas,
Head, Agribusiness,
Temasek International (USA) LLC
|
American
|
||
Wu Yibing
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Joint Head, Enterprise Development Group,
Head, China,
Temasek International Pte. Ltd.)
|
Joint Head, Enterprise Development Group,
Head, China,
Temasek International Pte. Ltd.
|
American
|
Yeoh Keat Chuan
60B Orchard Road #06-18 Tower 2
The Atrium@Orchard
Singapore 238891
(Deputy Head, Singapore Projects,
Senior Managing Director, Enterprise Development Group,
Temasek International Pte. Ltd.)
|
Deputy Head, Singapore Projects,
Senior Managing Director, Enterprise Development Group,
Temasek International Pte. Ltd.
|
Singaporean
|
||
Michael Zeller
101 California St., Suite 3700
San Francisco, CA 94111
United States of America
(Head, AI Strategy & Solutions,
Temasek International (USA) LLC)
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Head, AI Strategy & Solutions,
Temasek International (USA) LLC
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American
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Name, Business Address and Position
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Present Principal Occupation
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Citizenship
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Leong Wai Leng
c/o 60B Orchard Road #06-18, Tower 2
The Atrium@Orchard
Singapore 238891
(Director)
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Chief Financial Officer,
Head, Singapore Projects,
Temasek Holdings (Private) Limited
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Singaporean
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Gregory Tan
c/o 60B Orchard Road #06-18, Tower 2
The Atrium@Orchard
Singapore 238891
(Director)
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Managing Director, Legal & Regulatory,
Temasek International Pte. Ltd.
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Singaporean
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Name, Business Address and Position
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Present Principal Occupation
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Citizenship
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Chan Wai Ching
c/o 60B Orchard Road #06-18, Tower 2
The Atrium@Orchard
Singapore 238891
(Director)
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Chief Corporate Officer,
Head, Organisation & People
Temasek International Pte. Ltd.
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Singaporean
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Lim Siew Lee Sherlyn
c/o 60B Orchard Road #06-18, Tower 2
The Atrium@Orchard
Singapore 238891
(Director)
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Managing Director, Organisation & People
Temasek International Pte. Ltd.
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Singaporean
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Name, Business Address and Position
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Present Principal Occupation
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Citizenship
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Oh Boon Hui, Stella
c/o 60B Orchard Road #06-18, Tower 2
The Atrium@Orchard
Singapore 238891
(Director)
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Director, Finance
Temasek International Pte. Ltd.
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Singaporean
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Zahedah Abdul Rashid
c/o 60B Orchard Road #06-18, Tower 2
The Atrium@Orchard
Singapore 238891
(Director)
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Director, Legal & Regulatory
Temasek International Pte. Ltd.
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Singaporean
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(A) |
with respect to such party, the Exclusivity Period as defined in Section 4.1 of the Consortium Agreement shall be extended to December 17, 2020;
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(B) |
the provisions under Article IV (other than Section 4.9 and Section 4.10) of the Consortium Agreement are hereby incorporated by reference in their entirety into this Letter and shall apply to the parties to this Letter, in each case mutatis mutandis; provided that (i) references to the “Exclusivity Period” under such provisions shall have the meaning described under clause (A) above, (ii) references to the “Parties” under
such provisions shall refer to the parties to this Letter and (iii) references to “this Agreement” under such provisions shall refer to the Consortium Agreement as modified by this Letter; and
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(C) |
for the avoidance of doubt, except as expressly stated herein with respect to the parties hereto, the provisions of the Consortium Agreement are and shall remain in full force and effect pursuant to the terms thereof.
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Sincerely,
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Beachhead Holdings Limited
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By:
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/s/ Hui Li |
Name: Hui Li
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Title: Director
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Double Double Holdings Limited
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By:
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/s/ Hui Li |
Name: Hui Li
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Title: Director
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Point Forward Holdings Limited
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By:
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/s/ Hui Li |
Name: Hui Li
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Title: Director
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Notice details:
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Suite 1008, Two Pacific Place, 88 Queensway,
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Hong Kong | |
Attention: Andrew Chan
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with a copy to (which shall not constitute notice):
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Kirkland & Ellis
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26th Floor, Gloucester Tower, The Landmark
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15 Queen’s Road Central, Hong Kong
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Attention: Gary Li; Xiaoxi Lin
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/s/ Joseph Chow |
Address:
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18F, Jialong International Tower, No. 19 Chaoyang Park Road,
Chaoyang District, Beijing, 100125, China
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Attention:
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Joseph Chow
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By:
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/s/ Yue’e Zhang |
By:
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/s/ Rikizo Matsukawa |
By:
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/s/ Marc Chan |
By:
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/s/ Colm O’Connell |
By:
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/s/ Khoo Shih |
Address: |
60B Orchard Road
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Attention: |
Khoo Shih
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(a) |
Capitalized terms used but not defined herein shall have the meaning set forth in the Consortium Agreement.
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(b) |
This Deed shall be incorporated into the Consortium Agreement as if expressly incorporated into the Consortium Agreement.
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(a) |
Assumption of obligations
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(a) |
Mr. Chow represents and warrants to each of the other Parties as follows:
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(1) |
Due Authorization
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(2) |
Legal, Valid and Binding Obligation
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(3) |
Ownership
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(4) |
Reliance
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EXECUTED AS A DEED BY
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)
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JOSEPH CHOW
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)
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)
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)
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)
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/s/ Joseph Chow |
)
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Signature: | /s/ Yuan Liu |
Party
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Rollover Securities
Beneficially Owned
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Cash Contribution
(US$)
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Contemplated Ownership
Percentage
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Mr. Chow
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469,109 Ordinary Shares (to be contributed by Mr. Chow directly or indirectly to Holdco), including:
• 111,509 Ordinary Shares
• 357,600 Ordinary Shares issuable upon vesting and conversion of Company restricted share units1
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-
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1.75%
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1
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Note: Subject to any acceleration in connection with the Closing, none of such Company restricted share units will become vested within 60 days from the date hereof. This rollover amount assumes a full
acceleration of all the Company’s equity awards (with 596,000 Ordinary Shares underlying all such awards in the aggregate) held by Mr. Chow in the Transaction. If any portion of such awards will not be accelerated, the number of Rollover
Securities Beneficially Owned by Mr. Chow will be increased by an amount equal to 40% of the non-accelerated portion of such awards.
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Party
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Ordinary Shares
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Other Company Securities (including
Company Options, Company Restricted
Shares and Company restricted share units)
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Mr. Chow
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111,509 Ordinary Shares
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596,000 Ordinary Shares issuable upon vesting and conversion of Company restricted share units2
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2
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Note: Subject to any acceleration in connection with the Closing, none of such Company restricted share units will become vested within 60 days from the date hereof.
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