Chairman and Non-Executive Director

Mr. Yan Zhi (閻志), aged 39, is the controlling shareholder and an executive director of Zall Development (Cayman) Holding Co. Ltd. (Stock Code: 2098.HK), a company listed on the main board of the Stock Exchange. Mr. Yan has extensive experience in logistics, project planning, business and operation management. He has approximately 6 years of experience in the commercial property and wholesale shopping mall industries, as well as approximately 15 years of experience in the advertising and media industry and business management.

 

Independent Non-Executive Directors

Dr. Wong Tin Yau, Kelvin (黃天祐), aged 50, took office as an Independent Non-executive Director in September 2005. He is an Executive Director and Deputy Managing Director, Chairman of the Corporate Governance Committee and member of the Executive Committee of COSCO Pacific Limited, a company listed on The Stock Exchange of Hong Kong Limited. Dr. Wong is the Chairman of The Hong Kong Institute of Directors, a Council Advisor and past Chairman of the Hong Kong Chinese Orchestra Limited, a member of the OECD/World Bank Asian Corporate Governance Roundtable, a member of the Main Board and GEM Listing Committees of The Stock Exchange of Hong Kong Limited, a member of the SFC (HKEC Listing) Committee of the Securities and Futures Commission, a member of the Appeal Board Panel (Town Planning), a member of the Standing Committee on Company Law Reform, a member of the Corruption Prevention Advisory Committee of Independent Commission Against Corruption, a council member of The Hong Kong Management Association, a member of The Board of Review (Inland Revenue Ordinance) and a Board Director of Business Environment Council. He obtained his Master of Business Administr ation degree from Andrews University in Michigan, the United States of America in 1992 and his Doctor of Business Administration degree from The Hong Kong Polytechnic University in 2007. Dr. Wong is currently an Independent Non-executive Director and Chairman of the Audit Committee of China Metal International Holdings Inc. and China Zheng Tong Auto Services Holdings Limited, an Independent Non-executive Director of I.T Limited and was an Independent Non-executive Director of Tradelink Electronic Commerce Limited, all of these companies are listed on The Stock Exchange of Hong Kong Limited.

Mr. Lee Kang Bor, Thomas (李鏡波), aged 57, took office as an Independent Non-executive Director in September 2005. He graduated from The Hong Kong Polytechnic University (formerly Hong Kong Polytechnic) with a higher diploma in Accountancy in 1976. He received his Bachelor and Master of Laws degrees from the University of London in 1988 and 1990 respectively. Mr. Lee is a fellow member of the Hong Kong Institute of Certifie d Public Accountants and The Association of Chartered Certified Accountants (UK) and was called to the degree of an Utter Barrister of the Honourable Society of Lincoln’s Inn in 1990. Mr. Lee was president of the Council of the Taxation Institute of Hong Kong from 1999 to 2002 and is serving as Deputy President of Asia Oceania Tax Consultants’ Association and Vice President of Hong Kong Professionals and Senior Executives Association. Mr. Lee is the managing director of Thomas Lee & Partners Limited, Certified Tax Advisers. Mr. Lee is also a non-executive director of Man Sang International Limited and an independent non-executive director of Sparkle Roll Group Limited, the shares of both named companies are listed on the Stock Exchange.

Mr. Fan Chun Wah, Andrew (范駿華), BBA, CPA, LLB, aged 32, was appointed as an Independent Non-executive Director and member of the audit and remuneration committee of the Company in February 2009. He holds a bachelor’s degree in business administration (accounting and finance) from the University of Hong Kong and a bachelor’s degree in law from the University of London. He is a practicing CPA under the name of C. W. Fan & Co. and prior to that, he was a vice president of Citigroup and a manager of PricewaterhouseCoopers, Hong Kong. Mr. Fan is a member of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants (the “HKICPA”) and Council member of The Society of Chinese Accountants & Auditors. Mr. Fan is a member of the Tenth Chinese People’s Political Consultative Conference of Zhejiang Province, a member of the Fourth and Fifth Chinese People’s Political Consultative Conference of Shenzhen, a member of the Eleventh All-China Youth Federation, a standing member of the Tenth Shanghai United Youth Association, a member of the Ninth Shanghai United Young Association, Part Time Member of The Government of HKSAR, Central Policy Unit and Member of The Government of HKSAR, the Greater Pearl River Delta Business Council, a vice secretary of the Hong Kong United Youth Association.