Mr. Luk King Tin
Mr. Luk King Tin, is the Chairman of the board and the Chief Executive Offi cer of the Company. Mr. Luk is also the founder of the Group and has been with the Group for over 30 years. He is responsible for formulating the Group's strategies and policies.

Madam Cheng Cheung
Madam Cheng Cheung, is an executive director of the Company. Madam Cheng is the wife of Mr. Luk King Tin and has been with the Group for over 30 years. She is mainly responsible for the fi nance, human resources and administrative functions of the Group.

Mr. Luk Yan
Mr. Luk Yan, is an executive director of the Company. Mr. Luk is a son of Mr. Luk King Tin and Madam Cheng Cheung. Heis now responsible for the Group's property investment and management in Vietnam. He has been with the Group for 19 years.

Mr. Luk Fung
Mr. Luk Fung, is an executive director of the Company. Mr. Luk is a son of Mr. Luk King Tin and Madam Cheng Cheung. He has years of experience in the financial services industry prior to joining the Group. Mr. Luk graduated from Simon Fraser University in Canada. He is responsible for the development of the traditional Chinese medicine business of the Group. He has been with the Group for 9 years.

Mr. Fan Chiu Tat, Martin
Mr. Fan Chiu Tat, Martin is an executive director and the company secretary of the Company. He graduated from the University of Hong Kong. He is a fellow member of the Association of Chartered Certifi ed Accountants and an associate member of the Hong Kong Institute of Certifi ed Public Accountants. Mr. Fan is also the fi nancial controller of the Company. He has been with the Group for 19 years.

Mr. Liu Li Yuan
Mr. Liu Li Yuan, is an independent non-executive director of the Company. Mr. Liu is a graduate with a diploma from the Faculty of Law of the University of Beijing. He is currently a managing director of a property investment and management company in Mainland China.

Mr. Liang Fang
Mr. Liang Fang, is an independent non-executive director of the Company. Mr. Liang is the holder of an MBA degree from the Massachusetts Institute of Technology of the United States of America. He has been working in the IT business for a number of years. Mr. Liang is currently the Managing Director of Joint Technology Development Limited.

Mr. Tam Kan Wing
Mr. Tam Kan Wing, is an independent non-executive director of the Company. Mr. Tam is the sole proprietor of a CPA firm in Hong Kong. He is the holder of a bachelor degree of Arts in Accountancy from the City University of Hong Kong. He is also a fellow member of both the Hong Kong Institute of Certifi ed Public Accountants and the Taxation Institute of Hong Kong. He has more than 20 years of experience in the auditing, taxation, finance and accounting fields.