Or Wai Sheun (Chairman)

Mr. Or Wai Sheun joined the Company in April 2006 as the Chairman of the Board. Mr. Or has over 30 years of experience in property development, industrial and financial investment business in Hong Kong, Macau and the Mainland China. Mr. Or is responsible for the development of corporate strategies, corporate planning and general management of the Group. Mr. Or is also the chairman of the board of directors of Kowloon Development Company Limited whose shares are listed in the Main Board of The Stock Exchange of Hong Kong Limited, Intellinsight Holdings Limited, Polytec Holdings International Limited and a director of Marble King International Limited and Or Family Trustee Limited Inc., all five companies being substantial shareholders of the Company. He is the father of Ms. Or Pui Ying, Peranza.

Mr. Yeung Kwok Kwong joined the Company in September 2000 as the Chairman of the Board and Managing Director. With effect from 1 April 2006, Mr. Yeung ceased to act as the Chairman of the Board but remained to act as the Managing Director. Prior to joining the Company, he worked for a large international accountancy firm and also held managerial and director positions in a number of large companies. He has over 25 years of experience in finance, accounting, financial management and corporate planning. He is currently responsible for the development of corporate strategies, corporate planning and the day-to-day management of the Group. Mr. Yeung is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom. Mr. Yeung is also a non-executive director of Kowloon Development Company Limited whose shares are listed in the Main Board of The Stock Exchange of Hong Kong Limited and a director of Marble King International Limited, both companies being substantial shareholders of the Company.

Ms. Wong Yuk Ching joined the Company in January 2002 as Executive Director. Prior to joining the Company, she held managerial and director positions in a number of large garment trading and manufacturing companies. She has over 20 years of experience in the garments industry. She is currently responsible for the development of corporate strategies, corporate planning and the day-to-day management of the Group.

Mr. Lam Chi Chung, Tommy joined the Company in October 2005 as Executive Director. Prior to joining the Company, he previously held executive director positions in other listed companies in Hong Kong. He has expertise and extensive experience in the banking, international finance, project advisory and fund management fields. He is currently responsible for the development of corporate strategies, corporate planning and corporate finance of the Group. Mr. Lam graduated from the University of Windsor, Canada with a bachelor degree of science in computer science and mathematics and also attained a master’s degree of business administration in accounting and management sciences from Long Island University, U.S.A.

Ms. Chio Koc Ieng joined the Group in December 2004 and was appointed as Executive Director in April 2006. She has attained 20 years of working experience in various prominent and well-established property development companies in Macau. She is responsible for development of corporate strategies, corporate planning and general management of the Group.

Mr. Lai Ka Fai joined the Company in September 2000 as Executive Director, and was redesignated as Non-executive Director in January 2002. Prior to joining the Company, he worked for a large international accountancy firm and also held managerial and director positions in a number of large companies. He has over 20 years of experience in finance, accounting, financial and operational management, and corporate planning. Mr. Lai graduated from the University of East Anglia in the United Kingdom with a bachelor’s degree in science. He is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Lai is also an executive director of Kowloon Development Company Limited whose shares are listed in the Main Board of The Stock Exchange of Hong Kong Limited and a director of Marble King International Limited and Intellinsight Holdings Limited, all three companies being substantial shareholders of the Company.

Ms. Or Pui Ying, Peranza joined the Group in September 2009 and was appointed as Non-executive Director in July 2011. She has attained solid working experience in various companies engaged in property development, financial investment and finance public relations and is the director of the Marketing and Sales Department of Kowloon Development Company Limited, being a substantial shareholder of the Company, whose shares are listed in the Main Board of The Stock Exchange of Hong Kong Limited. Ms. Or graduated from the Imperial College London with a bachelor degree of Mathematics and Management and also attained a master’s degree of International Management for China from the School of Oriental and African Studies (SOAS), the University of London. She is the daughter of Mr. Or Wai Sheun.

Mr. Anthony Francis Martin Conway joined the Company in September 2000 as Independent Non-executive Director. Mr. Conway has over 40 years’ experience in information technology and telecommunications, having held director and senior management positions in various renowned telecommunication and information technology companies. He is currently the chairman of both I.Tel Holdings Ltd., an investment holding company for information technology related activities, and the Hong Kong Management Association I.T. Management Committee. Mr. Conway is an independent non-executive director of Wing On Company International Limited whose shares are listed in the Main Board of The Stock Exchange of Hong Kong Limited and was also an independent non-executive director of Armitage Technologies Holding Limited whose shares are listed in the GEM Board of The Stock Exchange of Hong Kong Limited. Mr. Conway is a fellow member of the Hong Kong Institute of Directors, the Hong Kong Management Association, the British Computer Society and the Hong Kong Institution of Engineers.

Mr. Siu Leung Yau joined the Company in September 2000 as Independent Non-executive Director. Mr. Siu has over 25 years’ experience in real estate investment, development, asset management, sale and marketing management. He is currently the managing director of Pan Win Holdings Limited. Mr. Siu is a member of Guangzhou Tianhe Political Consultative Committee and the Deputy Head of the Hong Kong and Macau Committee. He is also a vice governor of the Hong Kong Association for the Advancement of Real Estate and Construction Technology Limited, a vice president of Hong Kong Chamber of Commerce in China Guangdong and the chairman of its real estate committee, a member of the Hong Kong Institute of Real Estate Administrators and a senior consultant of Guangzhou International Bioisland.

Mr. Liu Kwong Sang joined the Company in July 2000 as Independent Non-executive Director. He has been practising as a certified public accountant in Hong Kong with more than 20 years’ experience. Mr. Liu graduated with honours from the Hong Kong Polytechnic University with a bachelor degree in accountancy and obtained the Master in Business Administration degree from the University of Lincoln, the United Kingdom. He is an associate member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Association of Chartered Certified Accountants and a fellow member of the Institute of Financial Accountants, of the National Institute of Accountants, Australia, of the Hong Kong Institute of Certified Public Accountants, of the Taxation Institute of Hong Kong and of the Society of Registered Financial Planners. Mr. Liu acts as an independent non-executive director of China Railsmedia Corporation Limited and Dragonite International Limited, whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited, abc Multiactive Limited whose securities are listed on the GEM Board of The Stock Exchange of Hong Kong Limited, and Pacific CMA, Inc. whose securities are listed on the American Stock Exchange.