Mr. LAU Man Tak, aged 41, holds a bachelor degree in Accountancy from the Hong Kong Polytechnic University. He has more than 15 years of experience in corporate finance, accounting and auditing. He is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom, an associate member of the Hong Kong Institute of Certified Public Accountants and a member of the Hong Kong Securities Institute. Mr. Lau is an independent non-executive director of each of Climax International Company Limited (Stock code: 439), Golden Resorts Group Limited (Stock code: 1031) and Kong Sun Holdings Limited (Stock code: 295), which are companies listed on the main board of The Stock Exchange of Hong Kong Limited.

Mr. Chi Chi Hung Kenneth, aged 43, has over 18 years of experience in accounting and financial control. He holds a Bachelor of Accountancy Degree from the Hong Kong Polytechnic University and is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom, an associate member of the Hong Kong Institute of Certified Public Accountants, an associate member of the Hong Kong Institute of Chartered Secretaries and an associate member of the Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Chi is currently an executive Director of Hua Yi Copper Holdings Limited (stock code: 559), and an independent non-executive Director of ZMAY Holdings Limited (stock code: 8085) and Aurum Pacific (China) Group Limited (stock code: 8148). Mr.Chi was being employed as a consultant by a wholly owned subsidiary of the Company since from 1 March 2010. Save as disclosed, Mr. Chi did not hold any directorships in other public company listed in Hong Kong or overseas in the last three years or any other position with the Company or any of its subsidiaries.

Dr. Wong Yun Kuen, aged 54, received a Ph.D. Degree from Harvard University, and was “Distinguished Visiting Scholar” at Wharton School of the University of Pennsylvania. Dr. Wong has worked in financial industries in the United States and Hong Kong for many years, and has considerable experience in corporate finance, investment and derivative products.  He is a member of Hong Kong Securities Institute.  Dr. Wong is an executive director of UBA Investments Limited (Stock Code: 768), the chairman and executive director of Green Energy Group Limited (Stock Code: 979), and the independent non-executive director of Bauhaus International (Holdings) Limited (Stock Code: 483), China E-Learning Group Limited (Stock Code: 8055), Climax International Company Limited (Stock Code: 439), Golden Resorts Group Limited (Stock Code: 1031), Harmony Asset Limited (Stock Code: 428), Hua Yi Copper Holdings Limited (Stock Code: 559), Kaisun Energy Group Limited (Stock Code: 8203), Kong Sun Holdings Limited (Stock Code: 295), Superb Summit International Timber Company Limited (Stock Code: 1228), China Yunnan Tin Minerals Group Company Limited (Stock Code: 263) and ZMAY Holdings Limited (Stock Code: 8085). Dr. Wong was also an independent non-executive director of Grand Field Group Holdings Limited (Stock Code: 115) from September 2004 to September 2009. All the companies mentioned above are listed companies in Hong Kong.

Mr. Chan Chi Yuen, aged 44, holds a bachelor degree with honours in Business Administration and a master of science degree in Corporate Governance and Directorship. He is a fellow of The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants and is an associate of The Institute of Chartered Accountants in England and Wales. Mr. Chan is a practicing certified public accountant and has extensive experience in financial management, corporate finance and corporate governance. Mr. Chan is currently an independent non-executive director of Asia Energy Logistics Group Holdings Limited (Stock code: 351), China Gamma Group Limited (Stock code: 164), China Gogreen Assets Investment Limited (Stock code: 397), Superb Summit International Timber Company Limited (Stock code: 1228), Richly Field China Development Limited (Stock code: 313), Rojam Entertainment Holdings Limited (Stock Code: 8075) and The Hong Kong Building and Loan Agency Limited (Stock code: 145). Mr. Chan was an executive director of New Times Energy Corporation Limited (Stock code: 166) since 10 May 2006 and was redesignated as a non-executive director from 25 October 2006 onwards. Mr. Chan was also an executive director of Kong Sun Holdings Limited (Stock code: 295) from February 2007 to November 2009, Amax Holdings Limited (Stock code: 959) from August 2005 to January 2009 and China E-Learning Group Limited (Stock code: 8055) from July 2007 to September 2008.

Mr. Yu Pak Yan, Peter, aged 60, has over 28 years of experience in real estate and financial services industries. Mr. Yu has a Bachelor Degree in Management from Youngstown State University in Ohio, USA and Master of Science Degree in Financial Services from American College in Pennsylvania, USA,. Mr. Yu is a member of the Certified Commercial Investment Member Institue and was the first Chinese-American elected to the board of the San Francisco Association of Realtors. Mr. Yu worked in Pacific Union Real Estate Company in the United States from 1980-1995 and held senior positions in MetLife and New York Life Insurance Company in managing Asian customers in North America. Mr. Yu is also an executive director of Kong Sung Holdings Limited (Stock code : 295) and an independent non-executive director of Golden Resorts Group Limited (Stock code : 1031) and M Dream Inworld Limited (Stock code : 8100), the issued shares of which are listed on the Main Board or the Growth Enterprise Market of the Stock Exchange ("GEM").