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BIOGRAPHICAL DETAILS OF THE DIRECTORS OF THE COMPANY
 
Executive directors

Mr. Guo Jiadi, is a merchant. He set up his international trade business in 1989. In 1992 and 1995, he set up his first chemical industry and footwear manufacturing company in Shanghai and Fujian respectively. In 1999, he entered into the property market in the People's Republic of China by establishing 福州高佳房地產開發有限公司(Fuzhou Gaojia Real Estate Development Co., Ltd.*) (''Fuzhou Gaojia'') and has since acted as its chairman. Mr. Guo started his business in international trading and, in 20 years, diversified into businesses including footwear manufacturing, chemical technology, mining, real estate development and hotel investment with presence throughout Europe, the United States, Hong Kong, Shanghai, Fujian, Shaanxi and Jilin. Mr. Guo has over 25 years of experience intrading business and over 15 years of experience in property development. The flagship of his property development business is Fuzhou Gaojia. Fuzhou Gaojia has obtained 中華人民共和國房地產開發企業資質證書(壹級) (Qualification Certificate (Class1) for Real Estate Development Enterprise in the PRC*) from 中華人民共和國住房和城鄉建設部(Department of Housing and Urban and Rural Development of the PRC*). Fuzhou Gaojia has completed certain real estate projects in Fuzhou and Putian including 楓丹白鷺(Fontainebleau*) and 凱旋楓丹(Triumph Fontaine*).Mr. Guo obtained a certificate in business administration in 福建師範大學(Fujian Normal University*). He is a member of the 中國人民政治協商會議第十一屆及第十二屆全國委員 會委員(the 11th and 12th Chinese People's Political Consultative Conference National Committee*). Moreover, he was a member of the 中國人民政治協商會議福建省委員會第十屆常委(the standing committee of the Chinese People's Political Consultative Conference of Fujian Province at its tenth session*) and the chairman of the General Chamber of Commerce of Chinese Traveling in Hungary. Mr. Guo has been actively participated in charity business in China. He was named as one of the 福建省十大紅十字愛心公益人物(Top Ten of Fujian Province Red Cross Public Welfare Figures*) in the Year 2006/2007, and was awarded the 福建省捐贈公益事業突出貢獻獎(Award of Outstanding Contributions in Donation and Public Affair in the Fujian Province*) in 2007 and 福建省華僑捐贈公益事業突出貢獻獎(the Award of Outstanding Contributions in Donation and Public Affair by Overseas Chinese in the Fujian Province*)in 2013.

Ms. Amika Lan E Guo, has been appointed as an executive Director of the Company with effect from 9 July 2014. Ms. Guo has graduated from Simon Fraser University in Canada with a bachelor degree of Business Administration in Human Resources Management. She also holds a MBA degree from The University of Hong Kong.Ms. Guo is a human resource professional with a strong knowledge in recruitment, employee relations, leadershipand employee development, compensation and benefits. She has provided human resource services to both privateand public companies. She will be focused on formulating and implementing human resource strategies and setting up corporate governance practices for the Group.

Ms. Guo is the daughter of Mr. Guo Jiadi, who is an ultimate beneficial owner of the substantial shareholder ofthe Company. Save as disclosed above, Ms. Guo does not have any other relationship with any director, senior management, substantial or controlling shareholder(s) of the Company.

Mr. Lin Jianbin, has a MBA degree from the Open University of Hong Kong and a bachelor's degree in 福建金融管理幹部學院. Prior to joining the Group, he worked in banks and commercial sector including property development and construction companies for over ten years. Mr. Lin will be responsible for the financial and operating performance for the various subsidiaries of the Group in the PRC.

 
 
Independent Non-executive directors

Dr. Wong Yun Kuen, is the Chairmen of Nomination Committee. He received a Ph.D. Degree from Harvard University, and was “Distinguished Visiting Scholar” at Wharton School of the University of Pennsylvania. Dr. Wong has worked in financial industries in the United States and Hong Kong for many years, and has considerable experience in corporate finance, investment and derivative products.  He is a member of Hong Kong Securities Institute.  Dr. Wong is an executive director of UBA Investments Limited (Stock Code: 768), the chairman and executive director of Green Energy Group Limited (Stock Code: 979), and the independent non-executive director of Bauhaus International (Holdings) Limited (Stock Code: 483), China E-Learning Group Limited (Stock Code: 8055), Climax International Company Limited (Stock Code: 439), Golden Resorts Group Limited (Stock Code: 1031), Harmony Asset Limited (Stock Code: 428), Hua Yi Copper Holdings Limited (Stock Code: 559), Kaisun Energy Group Limited (Stock Code: 8203), Kong Sun Holdings Limited (Stock Code: 295), Superb Summit International Timber Company Limited (Stock Code: 1228), China Yunnan Tin Minerals Group Company Limited (Stock Code: 263) and ZMAY Holdings Limited (Stock Code: 8085). Dr. Wong was also an independent non-executive director of Grand Field Group Holdings Limited (Stock Code: 115) from September 2004 to September 2009. All the companies mentioned above are listed companies in Hong Kong.

Mr. Yu Pak Yan, Peter, is the Chairmen of Remuneration Committee. He has over 28 years of experience in real estate and financial services industries. Mr. Yu has a Bachelor Degree in Management from Youngstown State University in Ohio, USA and Master of Science Degree in Financial Services from American College in Pennsylvania, USA,. Mr. Yu is a member of the Certified Commercial Investment Member Institue and was the first Chinese-American elected to the board of the San Francisco Association of Realtors. Mr. Yu worked in Pacific Union Real Estate Company in the United States from 1980-1995 and held senior positions in MetLife and New York Life Insurance Company in managing Asian customers in North America. Mr. Yu is also an executive director of Kong Sung Holdings Limited (Stock code : 295) and an independent non-executive director of Golden Resorts Group Limited (Stock code : 1031) and M Dream Inworld Limited (Stock code : 8100), the issued shares of which are listed on the Main Board or the Growth Enterprise Market of the Stock Exchange ("GEM").

Mr. Zheng Jinyun, has been appointed as an independent non-executive director of the Company with effect from 11 April 2012. Mr. Zheng has completed the China CEO Management Innovation Executive Program with the relevant certificate of Shanghai Jiao Tong University in 2003 and completed the CEO Innovation Executive Program (總裁高級研修班) with the relevant certificate of Fudan University in 2005. Mr. Zheng has commenced his own international trading business since 1978 and expanded his business to the global market. Mr. Zheng started to expand his business to the development and management of residential and commercial properties in 2006. Mr. Zheng is the committee member of the current Chinese People's Political Consultative Conference of Fujian Province (福建省人民政治協商會議委員) and the honorable citizen of Putian City (莆田市榮譽市民).

Mr. Zheng Yurui, has been appointed as an independent non-executive director of the Company with effect from 11 April 2012. Mr. Zheng has graduated from Party School of Central Committee of C.P.C with undergraduate diploma in 1999, majoring in administration and he is a senior economist. From 1971 to 1998, Mr. Zheng worked in several state-owned companies and private companies including a factory in which he acted as a deputy general manager. From 1998 to the present, Mr. Zheng founded his own footwear manufacturing company, acting the chairman. From 2008 to the present, Mr. Zheng has served as a director of a property development company concurrently. Mr. Zheng is the representative of the Tenth and Eleventh People's Congress of Fujian Province (福建省第十屆﹑第十一屆人民代表大會) and the representative of the Fourth, the Fifth, and the Sixth People's Congress of Putian City (莆田市第四屆﹑第五屆﹑第六屆人民代表大會).

Mr. Chan Yee Ping, Michael, has been appointed as an executive Director of the Company with effect from 9 July 2014. Mr. Chan holds a Bachelor degree of Business Administration (Honours) in Accountancy from The Hong Kong Polytechnic University. He is a member with practicing certificate of the Hong Kong Institute of Certified Public Accountants, and a fellow member of the Association of Chartered Certified Accountants. He is currently the company secretary of China Sunshine Paper Holdings Company Limited (Stock Code: 2002), which is listed on the Main Board of The Stock Exchange of Hong Kong Limited, as well as Northeast Electric Development Co., Limited (Stock Code: 0042), a joint stock limited company incorporated in the People's Republic of China and listed on the Shenzhen Stock Exchange and the Main Board of the Stock Exchange of Hong Kong Limited, respectively. He is also the independent non-executive director of Yueshou Environmental Holdings Limited (Stock code: 1191), which is listed on the Main Board of the Stock Exchange. Mr. Chan is also the director of CYC CPA Limited. He has over 10 years of work experience in the fields of accounting and audit, corporate secretarial management and corporate governance.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
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