Ms. Wu, aged 43, has previously worked in several international accounting firms and has extensive experience in financial reporting, auditing, mergers and acquisitions and initial public offerings in property development, catering services and trading and manufacturing industry. Ms. Wu obtained a bachelor’s degree of arts in Accountancy from the Hong Kong Polytechnic University in 2003 and has become a member of the Association of Chartered Certified Accountants and Hong Kong Institute of Certified Public Accountants since 2008 and 2009, respectively. Ms. Wu currently acts as an independent non-executive director of i-Control Holdings Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), stock code: 1402), Well Link Securities Holdings Limited (a company listed on the Gem Board of the Stock Exchange, stock code: 8350) and Springview Holdings Limited (a company listed on the Nasdaq Stock Market, stock code: SPHL) respectively.

Mr. Li has over twenty five years of experience in establishing and operating businesses in Asia, and particularly in Hong Kong and China. He was educated in China, Germany and Australia. He has been an independent non-executive director of VST Holdings Limited, a company whose shares are listed on the Main Board of the Stock Exchange (stock code: 856) since 2007.

Mr. Leung, aged 67, had previously worked for Bank of China (Hong Kong) Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”, stock code: 2388), for 39 years. Mr. Leung’s last position in Bank of China (Hong Kong) Limited was senior corporate loan manager, and was mainly responsible for the development and maintenance of industrial and commercial customers, credit risk assessment, credit management and administrative management. He possesses an executive Master Degree in Business Administrations jointly from Sun Yat-sen Business School and International East- West University.