Executive
Directors
Mr.
ZHANG Xi,
aged
39, has extensive experience in private equity investments in the PRC. Mr. Zhang obtained a bachelor degree in economics from the University of Xiamen,
the PRC in 1990.
Mr.
CHEN Yang,
aged
28, has extensive experience in economic research, investment
planning and related public relations. He
previously worked at The World Bank in Washington D.C., U.S. to
analyze the tax reforms in developing countries with a special
focus on the PRC’s situation. Before he studied abroad, Mr. Chen
served as the assistant to executive president of Peking
University Founder Group Corporation where his responsibilities
include coordinating investment activities and public relations
for the executive president. Mr. Chen obtained a bachelor of
arts degree from Nanjing University in July 2002, a postgraduate
diploma in Economics from Southwest China Normal University in
July 2004, and a master’s degree in public administration from
Columbia University, United States of America in October 2006.
Mr.
CAI
Duanhong,
aged
41, has
extensive experience in property development and investment in
the PRC. Mr. Cai is the brother-in-law of Mr. Zhang.
Ms.
ZHANG Yu,
aged
35, is experienced in import and export trade and real estate development and sales in mainland China. She studied music education division of Xuzhou Higher Education College and graduated in 1990. Ms. Zhang is the sister of Mr. Zhang Xi, an executive director, the Chairman of the Company and the sole shareholder of Big Jump Investments Limited, the controlling shareholder of the Company. She is also the sister-in-law of Mr. Cai Duanhong.
Independent
non-executive Directors
Mr.
HONG
Po Kui, Martin,
aged
59, is a practicing solicitor and a notary public
in Hong Kong. He has been practicing as a solicitor of the High
Court of Hong Kong for 30 years and is the senior partner of
Messrs. Lau, Chan & Ko, Solicitors. He also holds a bachelor
degree in science from University of New South Wales in
Australia. Mr. Hong is an independent non-executive director of
Simsen International Corporation Limited (listed on the main board of the Stock
Exchange) and Sau San Tong Holdings Limited (a company listed on
the growth enterprise market of the Stock Exchange). Mr. Hong
was an independent non-executive director of Tse Sui Luen
Jewellery (International) Limited, a company listed on the main
board of the Stock Exchange during the period from July 1991 to
January 2005 and re-designated as a non-executive director for
the period from January to August 2005. He is the Commissioner
of Hong Kong Road Safety Patrol.
Mr.
YAM Tak Fai,
Ronald,
aged
51, is a partner in RSM Nelson Wheeler, Certified
Public Accountants in Hong Kong. Mr. Yam is a member of the
Institute of Chartered Accountants of England and Wales, a
fellow member of the Association of Chartered Certified
Accountants, Hong Kong Institute of Certified Public Accountants
and The Taxation Institute of Hong Kong. Mr. Yam has 30 years’
experience in accounting and auditing, and is currently a holder
of a Practising Certificate issued by Hong Kong Institute of
Certified Public Accountants. He commenced accounting practice
in 1977 and became a partner of RSM Nelson Wheeler in January
1999. He was an independent non-executive director
of Sungreen International Holdings Limited, a company listed on
the growth enterprise market of the Stock Exchange, during the
period from February 2005 to September 2005.
Mr. WONG Man Hin, Raymond,
aged
42, is a member of American Institute of
Certified Public Accountants, a Certif ied Management Accountant
(CMA) and holds a certificate in financial management (CFM). Mr.
Wong holds a bachelor degree in chemical engineering and a
master degree in economics. Mr. Wong is an executive director
and deputy chairman of Raymond Industrial Limited, a company
listed on the main board of the Stock Exchange. He is the
independent non-executive director of Era Information & Entertainment Limited, companies listed on
the growth enterprise market of the Stock
Exchange.
