Board of Directors
Substantial Shareholders

Board of Directors

EXECUTIVE DIRECTORS

Mr. Yeung Ming Kwong, aged 51, Acting Chairman of the Company. Formerly Executive Director and CEO of Wah Lee Resources Holdings Limited and executive director of Goldwiz Holdings Limited. He has over 20 years of experience in import and export trading and investment business in the PRC.

Ms. Lo Oi Kwok, Sheree, aged 41, holds an EMBA from Cheung Kong Graduate School of Business and a Bachelor’s Degree of Arts from York University, Canada. She has over 10 years of experience in business development and investment. She was an executive director of Goldwiz Holdings Limited from May 2006 to January 2007.

Mr. Wen Louis, aged 75, holds a Bachelor of Engineering degree from the City University of New York, USA. An Executive Director of Forefront International (Hong Kong) Limited (“FIHK”) from 1993 to 1997 and General Manager of FIHK since August 2005. Mr. Wen has extensive experience in engineering, marketing, and advertising from previous positions at J. Walter Thompson Co. and Dow Jones International Marketing Services in the United States.

Mr. Zhuang You Dao, aged 57, graduated from The Institute of Operation Management of China（中國經營管理學院） majoring in corporate management. Mr. Zhuang has over 30 years of experience in the automobile industry. Chairman of Tianjin Kai Sheng Automobile Service Co. Ltd.（ 天津凱聲汽車維修有限公司）and general manager of Tianjin Jinri Automobile Sale & Service Company Limited（天津津日汽車銷售服務有限公司）. Mr. Zhuang is a senior consultant of Shenzhen Lan-you Technology Co., Ltd. （深圳聯友科技有限公司）, a developer of automobile industry management software. Mr. Zhuang is an executive of the Chamber of Industry and Commerce of Tinjin Xiqing District, a special procurator of the First Branch of the People's Procuratorate of Tianjin Municipality and a representative of the 14th Session of People's Congress of Tianjin Hedong District.

INDEPENDENT NON EXECUTIVE DIRECTORS

Mr. Chung Yuk Lun, aged 49, a fellow member of the Association of Chartered Certified Accountants, an associate member of The Hong Kong Institute of Certified Public Accountants and an Associate Chartered Accountants (England and Wales). Mr. Chung has over 20 years of experience in finance project investment. An executive director and Chairman of Radford Capital Investment Limited (stock code: 901), executive director of Ming Fung Jewellery Group Limited (stock code: 860) and an independent non-executive director of Heritage International Holdings Limited (stock code: 412).

Ms. Lam Yan Fong, Flora, aged 34, holds a Bachelor Degree in Law from the University of Hong Kong in 1999 and a Postgraduate Certificate in Laws from the University of Hong Kong in 2001. Ms. Lam is a practicing solicitor in Hong Kong.

Mr. Pak William Eui Won, aged 30, is currently a director of Hennabun Capital Group Limited. He holds a Master of Laws degree in U.S. taxation from the University of Washington School of Law, a Juris Doctor’s degree from the University of British Columbia Faculty of Law and an Economics and Commerce degree from the University of British Columbia Faculty of Arts. Mr. Pak is an attorney licensed by the New York State Bar and is a member of the New York State Bar Association and the American Bar Association. He was a lawyer in the investment funds practice at White & Case’s New York and Hong Kong offices. He has substantive experience in the establishment and representation of both U.S. and international private investment funds including private equity funds, hedge funds, real estate funds, distressed funds and hybrid funds. Investors in such funds have included U.S. tax exempt and ERISA investors, U.S. taxable investors and various other non-U.S. investors. He has acted for fund sponsors, fund managers, placement agents and investors from the United States, Europe, the Middle East and Asia. Prior to joining White & Case, Mr. Pak worked in the mergers & acquisitions department in the San Francisco office of Ernst & Young where he provided transactional tax advisory services for mergers and acquisitions, reorganizations, and spin-offs involving private equity funds, U.S. corporations, partnerships, LLCs and foreign entities.

Audit Committee

Emoluments Remuneration Committee