Mr. Huang Shih Tsai, is the chairman of Greater China International Investment Group Limited (大中華國際投資集團有限公司). He is a director of Waytung Global Fund Limited. Mr Huang is a member of the Chinese Entrepreneur Association (中國企業家協會), He is also the vice-president of the United World Chinese Association Limited (世界華人基金協會), the vice-president of Guangdong Culture Society (廣東省文化學會) and the vice-president of Shenzhen Federation of Industrial Economics (深圳市工業經濟聯合會). He is actively participating in businesses of property development, financial consultancy, trusts management, trading and retail stores. He was the founder of Greater China International Business Company (Shenzhen) Limited (大中華國際實業(深圳) 有限公司) in Shenzhen. Mr Huang has invested in various property development projects in Shenzhen, Fuzhou, Beijing and various regions in the People’s Republic of China as well as in Hong Kong, United States of America, Canada and Singapore. His extensive experience in property development and finance will help the Company in its future business development. Mr. Huang is the father of Ms. Huang.

Ms. Chan I Siu Fair, graduated from Yantai University in 1994. She was an executive assistant to the president and sales manager of the real estate department of Shenzhen Huiming Group Company from 1998 to 2001 and was a group investment manager of Shenzhen Fuchun Group Company from 2001-2005. She was also the vice general manager of Shenzhen Huameng Software Co. Ltd. since 2005. Ms. Chen has extensive experience in property development.



Mr. Cheng Hong Kei, is a co-founding director of Cheng & Cheng Limited, Certified Public Accountants, in Hong Kong. He studied in accountancy at the Hong Kong Polytechnic University and was admitted as a Certified Public Accountant in Hong Kong in 1991. Mr. Cheng has 30 years of experience in the accounting and taxation fields. Prior to pursuing his own practice, he worked as an assessor for the Hong Kong Inland Revenue Department for 12 years.

Mr. Cheng is a fellow member of each of the Chartered Association of Certified Accountants and the Taxation Institute of Hong Kong and a fellow of the Hong Kong Institute of Certified Public Accountants (Practising). Mr. Cheng was appointed as an independent non-executive director and a member of the audit committee of South China Holdings Limited, a company listed on the Main Board of the Stock Exchange, with effect from 28 September 2004.

Mr. Leung Kwan, Hermann, graduated from the University of Hong Kong with a degree in Bachelor of Social Sciences (Management Studies as major and Economics as minor) in 1986. Mr. Leung was admitted as a solicitor of the Hong Kong Special Administrative Region in 1994. He is currently an associate of Messrs. D.S. Cheung & Co., Solicitors. He has more than 12 years of experience in legal work relating to civil litigation, commercial litigation, copyright and conveyancing.

Mr. Lum Pak Sum, holds a master degree in business administration from the University of Warwick, UK and a LLB (Honor) degree from the University of Wolverhampton, UK. He is currently a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants, UK.

Mr. Lum has over 18 years'experience in the financial field, the money market and capital market. Mr. Lum was independent non-executive directors of Fu Cheong International Holdings Limited (the listing of the shares of it was cancelled on 28 June 2006) for the period from September 2004 to June 2006 and is currently the independent non-executive director of Aurora Global Investment Holdings Limited, Grand Field Group Holdings Limited and Golife Concepts Holdings Limited and the Tiger Tech Holdings Limited, the shares of all of which are listed on the Stock Exchange of Hong Kong