Mr. Edwin Chuang Ka Fung

the deputy managing director, has over 13 years of experience in architecture, interior design and general management. He is a member of the corporate governance committee of the Company. He is also the managing director of Chuang’s China. He holds a bachelor degree of fine arts in architecture design covering architecture; interior; and urban planning. He is a committee member of The Chinese General Chamber of Commerce (“CGCC”) and a vice chairman of the Community Affairs Committee of CGCC. He is also a director of the Hong Kong Chang Sha Chamber of Commerce, the vice chairman of Hong Kong Huian Natives Association, the deputy secretary general of the Hunan Youth Federation, a vice secretary general of The Y. Elites Association Limited and a member of China Green Building (Hong Kong) Council and the Hong Kong-Shanghai Youth Exchange Promotion Association. He is the son of Mr. Alan Chuang Shaw Swee, the brother of Mr. Albert Chuang Ka Pun, Mrs. Candy Kotewall Chuang Ka Wai and Mr. Geoffrey Chuang Ka Kam.

Miss Ann Li Mee Sum

an executive director, has over 37 years of experience in finance, corporate finance and business management. She is also the deputy chairman of Chuang’s China. She holds a Master degree in Business Administration and is a fellow member of the Chartered Institute of Management Accountants.

Mrs. Candy Kotewall Chuang Ka Wai

an executive director, has 19 years of experience in general management, marketing and property business. She is a member of the corporate governance committee of the Company. She is a member of Beijing Youth Federation, Xiamen Overseas Friendship Association, The Y. Elites Association Limited and Hong Kong United Youth Association, the honorary president of the Hong Kong CPPCC of Fukien Province Members Association, the vice chairman of the General Association of Xiamen (H.K.) Ltd. and Kowloon Regional Association of The Hong Kong Girl Guides Association and an executive director of the Board of Trustees of Jimei University, Xiamen City. She is the daughter of Mr. Alan Chuang Shaw Swee, the sister of Mr. Albert Chuang Ka Pun, Mr. Edwin Chuang Ka Fung and Mr. Geoffrey Chuang Ka Kam.

Mr. Geoffrey Chuang Ka Kam

an executive director, has 14 years of experience in financial and general management. He is also an executive director of Chuang’s China. He holds a Bachelor degree of Arts with major in economics. He is the son of Mr. Alan Chuang Shaw Swee, the brother of Mr. Albert Chuang Ka Pun, Mrs. Candy Kotewall Chuang Ka Wai and Mr. Edwin Chuang Ka Fung.

Mr. Chan Chun Man

an executive director, has over 24 years of experience in finance, accounting and auditing. He is a member of the corporate governance committee of the Company. He holds a bachelor degree in accountancy and a master degree in business administration. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of each of the Hong Kong Institute of Certified Public Accountants, the Hong Kong Chartered Governance Institute and the Chartered Governance Institute in the United Kingdom. He is also a Chartered Financial Analyst of CFA Institute.