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Biographical Details of Directors

EXECUTIVE DIRECTORS

Mr. Luk Hong Man, Hammond (“Mr. Luk”), is currently a member of the Certified General Accountants Association of Canada and the Hong Kong Institute of Directors. Mr. Luk is also an associated member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. Mr. Luk obtained a degree of bachelor of laws from University of London and a degree of bachelor of commerce from University of Alberta. Mr. Luk has about ten years of experience in management accounting, financial control, internal audit and compliance through his previous employment with different companies in Canada and Hong Kong. Prior to joining the Company, Mr. Luk had worked as an executive director and compliance officer in Rojam Entertainment Holdings Limited (now know as Media Asia Group Holdings Limited, stock code: 8075) and an executive officer in charge of the accounting and finance department in Sunny Global Holdings Limited (now known as China Public Procurement Limited, stock code: 1094).

Mr. Zhang Xi (“Mr. Zhang”) , has over 12 years of experience in the financial sector. He is currently a Chartered Financial Analyst (CFA) charterholder. Mr. Zhang graduated with a Bachelor’s degree in Science (Electrical Engineering) from Shanghai Jiao Tong University in July 1991. Mr. Zhang obtained an International Master’s degree of Business Administration from York University in Canada in 1998. Mr. Zhang was appointed as an independent non-executive Director of Asia Energy Logistics Group Limited (stock code: 351) and Media Asia Group Holdings Limited (stock code: 8075) in March 2006 and September 2009 respectively.


NON-EXECUTIVE DIRECTORS

Mr. Sui Guangyi (“Mr. Sui”), is a legal representative and a director of Shenzhen Ding Yi Feng Assets Management Co., Ltd*, the director of HK DYF Int’l Holding Group Limited, and a director of Singapore DYF Int’l Capital Management Pte. Ltd. All of the above companies are in the business of investment holding and asset management.

Mr. Wang Mengtao (“Mr. Wang”), is currently an assistant director of the Center of Taoism Business School* (禪道商學院) and a general manager of Shenzhen Zhi Chong Culture Broadcast Co., Ltd.* (深圳知崇文化傳播有限公司), both of which organizations are wholly-owned subsidiaries of Shenzhen Ding Yifeng Assets Management Co., Ltd* (深圳市鼎益豐資產管理有限公司), a substantial shareholder of the Company.

Mr. Leung Ka Fai (“Mr. Leung”), has been an independent non-executive Director of Rui Kang Pharmaceutical Group Investments Limited, a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (Stock Code: 8037) since 26 June 2013. Mr. Leung was employed by a law firm in Hong Kong as community service manager. He also worked in Beta Field Capital Limited as a business director from December 2011 to February 2012 and he has worked as the China Business director in Beta Field Capital Limited since April 2013. Mr. Leung has been a district council member of Sha Tin District Council since 2008. Mr. Leung has also been a committee member of Yunfu City of the Chinese People’s Political Consultative Conference* (中國人民政治協商會議雲浮市 委員會) in the PRC since January 2013. Mr. Leung is currently a member of Sha Tin District of Fight Crime Committee (沙田區撲滅罪行委員會), a vice-chairman of Sha Tin East District in New Territories East Region of District Scout Council of Scout Association of Hong Kong (香港童軍總會新界東地域沙田東區區務委員會). Mr. Leung has been a director of Hong Kong Association For The Development of Western China Limited (香港中國西部發展促進會有限公司) since 2011. Mr. Leung obtained a Master of Arts degree in Chinese Language and Literature from The Hong Kong Polytechnic University in October 2008, a Postgraduate Diploma in Education (Teaching in Chinese) from Hong Kong Baptist University in November 2012 and a Master of Arts degree in Sociology from The Chinese University of Hong Kong in November 2014.

Ms. Ma Xiaoqiu (“Ms. Ma”), has since January 2011 served as a president and a director of Shenzhen Dingyifeng Asset Management Co., Ltd* (深圳市鼎益豐資產管理股份有限公司) (“SZDYF”), a substantial shareholder of the Company. Ms. Ma holds approximately 25.9% equity interest in SZDYF. SZDYF currently has five members on its board of directors, one of whom is Mr. Sui Guangyi, who is also a non-executive director of the Company.


INDEPENDENT NON-EXECUTIVE DIRECTORS

Ms. Jing Si Yuan (“Ms. Jing”) has been working as an internal control and financial consultant in Shenzhen Fronter Electronics Co., Ltd. (深圳市福浪電子有限公司), Shenzhen Hi-Chipcom Electronics Co., Ltd. (深圳市海芝通股份有限公司), a company whose shares are listed on The National Equities Exchange and Quotations (company code: 837413) and Shenzhen Zhi Ling Wei Ye Technology Co.,Ltd. (深圳志淩偉業股份有限公司), a company whose shares are listed on The National Equities Exchange and Quotations (company code: 834148) since August 2015. Ms. Jing has been working as general manager in Shenzhen An Ping Tai Management Consulting Co., Ltd. (深圳市安平泰企業管理諮詢有限公司) since July 2015. Ms. Jing graduated from Oxford Brookes University in the United Kingdom with a degree in Bachelor of Science (Applied Accounting) in July 2008. She graduated from Henan University in the PRC with a diploma in Chinese language and literature education in July 2001. Ms. Jing was admitted as a member of the Association of Chartered Certified Accountants (“ACCA”) in October 2013. She obtained the certificate of qualified secretary of board of directors from the Shenzhen Stock Exchange in April 2013. Ms. Jing qualified as an Accounting Technician of the ACCA in May 2004.

Mr. Zhang Aimin (“Mr. Zhang”)aged 38, is a director and chief executive officer of Zhejiang Xinyuan Education Consulting Limited (浙江心元教育咨詢有限公司), a company principally engaged in the business of providing education consultancy and training related services. Mr. Zhang has over 5 years experience in the education consultation fields. Mr. Zhang obtained a master of business administration from China Europe International Business School in September 2010 and a bachelor’s degree in international trade and economics from Beijing University in July 1999.

Mr. Zhang Qiang (“Mr. Zhang”), is a practising lawyer qualified in the People’s Republic of China. Mr. Zhang has over 5 years experience in the practice of law in China. Mr. Zhang obtained his licence to practise law in China in February 2009 and a bachelor’s degree in law from Heilongjiang University in June 2007.


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