EXECUTIVE DIRECTORS
Mr. Chui Tak Keung, Duncan, aged 40, iChairman of the Group, holds a Bachelor of Secience degree (Applied and Engineering Physics) and a Master of Engineering degree (Operations Research and Industrial Engineering) from Cornell University respectively. Mr. Chui is an experienced investor and business manager for direct investment and private equity ventures in Asia. He previously held positions at management consulting firms, Andersen Consulting and A.T. Kearney, as well as venture capital firm, Transpac Capital Group, which focused on private equity investments in Asia, where Mr. Chui specialised on the consumer products, hospitality industry, as well as telecommunications, media and technology secotrs. Mr. Chui is also an executive director and the CEO of China Private Equity Investment Holdings Limited, whose securities are listed on AIM board of the London Stock Exchange.

Mr. Chow Ka Wo, Alex, aged 42, holds a Bachelor of Arts degree in Applied Mathematics and Economics from the University of California at Berkeley and a Master of Arts degree in Economics from Cornell University in the United States. He
is an experienced corporate investment and financial advisor and is currently an executive director of Karl Thomson Financial
Advisory Limited (“KTFA”), which is a subsidiary of Karl Thomson Holdings Limited, whose securities are listed on the main board
of The Stock Exchange of Hong Kong Limited. He is also a Responsible Officer of KTFA within the meaning of the SFO licensed to carry out Type 6 regulated activity under the SFO (namely, advising on corporate finance). Mr. Chow is also an executive director of Shenyang Public Utility Holdings Company Limited, whose securities are listed on the main board of The Stock Exchange of Hong Kong Limited.

Mr. Yau Chung Hong, aged 39, obtained a Bachelor degree in Accountancy from Hong Kong Polytechnic University in 1993. He is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Yau possesses extensive experience and knowledge in accounting and financial management. Mr.Yau possesses extensive experience and knowledge in accounting and financial management. Mr.Yau
is also an independent non-executive director of China Zenith Chemical Group Limited and Royale Furniture Holdings Limited,
the securities of both of which are listed on the main board of The Stock Exchange of Hong Kong Limited.

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Lam Kwan, aged 40, obtained a Bachelor degree in Accountancy from the Hong Kong Polytechnic University in 1991. He is a practicing Certified Public Accountant in Hong Kong, a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Lam is currently a director of Charles H.C. Cheung & CPA Limited.

Mr. Chan Ming Sun, Jonathan, aged 37, graduated from the University of New South Wales, Australia with a Bachelor of Commerce degree in Accounting and Computer Information System. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a member of Certified Public Accountants, Australia. Mr. Chan is currently an associate director of Go-To-Asia Investment Limited. Mr. Chan is also an independent non-executive director of Shenyang Public Utility Holdings Company Limited, whose securities are listed on the main board of The Stock Exchange of Hong Kong Limited, and
of China Data Broadcasting Holdings Limited, whose securities are listed on the GEM board of The Stock Exchange of Hong Kong Limited.

Mr. Shiu Siu Tao, aged 46, obtained a postgraduate degree in finance from the HEC School of Management (Hautes Etudes Commeciales) in Paris, France and a bachelor of business administration degree from the Chinese University of Hong Kong. Mr. Shiu has close to 20 years of experience in the corporate finance field that covers a wide array of industries.
He is currently Managing Director of ECM Department at China Merchants Securities (Hong Kong) Company Limited.