Common use of BOARD’S APPROVAL Clause in Contracts

BOARD’S APPROVAL. The BGS Premises Leasing Agreement and the transactions contemplated thereunder, including the annual caps, were approved by the Board. As at the date of this announcement, there are no overlapping directors and senior management between the Company and BGS. Moreover, while the executive Directors and the non-executive Directors concurrently serve as director or senior management of the Parent Company, none of the Directors personally has any material interest in the transactions contemplated under the BGS Premises Leasing Agreement entered into by the Company and BGS. Therefore, none of the Directors has abstained from voting at the Board meeting to approve the BGS Premises Leasing Agreement and the transactions contemplated thereunder, including the annual caps. LISTING RULES IMPLICATIONS As at the date of this announcement, the Parent Company is the controlling shareholder of the Company, holding approximately 58.96% of the issued share capital of the Company. BGS is a non- wholly-owned subsidiary of the Parent Company. As such, BGS is an associate of the Parent Company and therefore a connected person of the Company. Accordingly, the BGS Premises Leasing Agreement and the transactions contemplated thereunder constitute continuing connected transactions of the Company under Chapter 14A of the Listing Rules. As the highest applicable percentage ratio (as defined under Rule 14.07 of the Listing Rules) in respect of the BGS Premises Leasing Agreement is more than 0.1% but less than 5%, the BGS Premises Leasing Agreement and the transactions contemplated thereunder are subject to the reporting, annual review and announcement requirements, but exempt from the Independent Shareholders’ approval requirement under Chapter 14A of the Listing Rules.

BOARD’S APPROVAL. The BGS CAHM Premises Leasing Agreement and the transactions contemplated thereunder, including the annual caps, were approved by the Board. As at the date of this announcement, there are no overlapping directors and senior management between the Company and BGSCAHM. Moreover, while the executive Directors and the non-executive Directors concurrently serve as director or senior management of the Parent Company, none of the Directors personally has any material interest in the transactions contemplated under the BGS CAHM Premises Leasing Agreement entered into by the Company and BGSCAHM. Therefore, none of the Directors has abstained from voting at the Board meeting to approve the BGS CAHM Premises Leasing Agreement and the transactions contemplated thereunder, including the annual caps. LISTING RULES IMPLICATIONS As at the date of this announcement, the Parent Company is the controlling shareholder of the Company, holding approximately 58.96% of the issued share capital of the Company. BGS CAHM is a non- wholly-owned subsidiary of the Parent Company. As such, BGS is an associate of the Parent Company and is therefore a connected person of the Company. Accordingly, the BGS CAHM Premises Leasing Agreement and the transactions contemplated thereunder constitute continuing connected transactions of the Company under Chapter 14A of the Listing Rules. As the highest applicable percentage ratio (as defined under Rule 14.07 of the Listing Rules) in respect of the BGS CAHM Premises Leasing Agreement is more than 0.1% but less than 5%, the BGS CAHM Premises Leasing Agreement and the transactions contemplated thereunder (including the annual caps) are subject to the reporting, annual review and announcement requirements, but exempt from the Independent Shareholders’ approval requirement under Chapter 14A of the Listing Rules.

BOARD’S APPROVAL. The BGS BAFM Premises Leasing Agreement and the transactions contemplated thereunder, including the annual caps, were approved by the Board. As at the date of this announcement, there are no overlapping directors and senior management between the Company and BGSBAFM. Moreover, while the executive Directors and the non-executive Directors concurrently serve as director or senior management of the Parent Company, none of the Directors personally has any material interest in the transactions contemplated under the BGS BAFM Premises Leasing Agreement entered into by the Company and BGSBAFM. Therefore, none of the Directors has abstained from voting at the Board meeting to approve the BGS BAFM Premises Leasing Agreement and the transactions contemplated thereunder, including the annual caps. LISTING RULES IMPLICATIONS As at the date of this announcement, the Parent Company is the controlling shareholder of the Company, holding approximately 58.96% of the issued share capital of the Company. BGS BAFM is a non- wholly-owned subsidiary of the Parent Company. As such, BGS BAFM is an associate of the Parent Company and therefore a connected person of the Company. Accordingly, the BGS BAFM Premises Leasing Agreement and the transactions contemplated thereunder constitute continuing connected transactions of the Company under Chapter 14A of the Listing Rules. As the highest of the applicable percentage ratio ratios (as defined under Rule 14.07 of the Listing Rules) in respect of the BGS BAFM Premises Leasing Agreement is more than 0.1% but less than 5%, the BGS BAFM Premises Leasing Agreement and the transactions contemplated thereunder are is subject to the reporting, annual review and announcement requirements, but is exempt from the Independent Shareholders’ approval requirement under Chapter 14A of the Listing Rules.

BOARD’S APPROVAL. The BGS Premises Leasing Agreement and the transactions contemplated thereunder, including the annual caps, Business Jet Ground Services Joint Operation Agreements were approved by the Board. As at the date of this announcement, there are no overlapping directors and senior management between the Company and BGSthe Parent Company or CACL. Moreover, while the Certain executive Directors and the non-executive Directors concurrently serve as director or senior management the general manager and deputy general managers of the Parent CompanyCompany only, and there is no overlapping senior management between the Company and CACL. Moreover, none of the Directors personally has any material interest in the transactions contemplated under the BGS Premises Leasing Agreement entered into by the Company and BGSBusiness Jet Ground Services Joint Operation Agreements. Therefore, none of the Directors has abstained from voting at the Board meeting to approve the BGS Premises Leasing Agreement Business Jet Ground Services Joint Operation Agreements and the transactions contemplated thereunder, including the annual caps. LISTING RULES IMPLICATIONS As at the date of this announcement, the Parent Company is the controlling shareholder of the Company, holding approximately 58.96% of the issued share capital of the CompanyCompany as at the date of this announcement. BGS Since CACL is a non- wholly-owned subsidiary of the Parent Company. As such, BGS CACL is an associate of the Parent Company and therefore a connected person of the Company. Accordingly, the BGS Premises Leasing Agreement Business Jet Ground Services Joint Operation Agreements and the transactions contemplated thereunder constitute continuing connected transactions of the Company under Chapter 14A of the Listing Rules. As Given that the highest applicable percentage ratio (as defined under Rule 14.07 of the Listing Rules) in respect of the BGS Premises Leasing Agreement Business Jet Ground Services Joint Operation Agreements is more than 0.1% but less than 5%, the BGS Premises Leasing Agreement Business Jet Ground Services Joint Operation Agreements and the transactions contemplated thereunder are subject to the reporting, annual review and announcement requirements, but exempt from the Independent Shareholders’ approval requirement under Chapter 14A of the Listing Rules.

BOARD’S APPROVAL. The BGS BACT Premises Leasing Agreement and the transactions contemplated thereunder, including the annual caps, were approved by the Board. As at the date of this announcement, there are no overlapping directors and senior management between the Company and BGSBACT. Moreover, while the executive Directors and the non-executive Directors concurrently serve as director or senior management of the Parent Company, none of the Directors personally has any material interest in the transactions contemplated under the BGS BACT Premises Leasing Agreement entered into by the Company and BGSBACT. Therefore, none of the Directors has abstained from voting at the Board meeting to approve the BGS BACT Premises Leasing Agreement and the transactions contemplated thereunder, including the annual caps. LISTING RULES IMPLICATIONS As at the date of this announcement, the Parent Company is the controlling shareholder of the Company, holding approximately 58.96% of the issued share capital of the Company. BGS BACT is a non- wholly-owned subsidiary of the Parent Company. As such, BGS is an associate of the Parent Company and is therefore a connected person of the Company. Accordingly, the BGS BACT Premises Leasing Agreement and the transactions contemplated thereunder constitute continuing connected transactions of the Company under Chapter 14A of the Listing Rules. As the highest applicable percentage ratio (as defined under Rule 14.07 of the Listing Rules) in respect of the BGS BACT Premises Leasing Agreement is more than 0.1% but less than 5%, the BGS BACT Premises Leasing Agreement and the transactions contemplated thereunder are subject to the reporting, annual review and announcement requirements, but exempt from the Independent Shareholders’ approval requirement under Chapter 14A of the Listing Rules.