Board of Directors

Mr. Cheung joined the Group in 2004. He was appointed Executive Director in 2006 and Chief Executive Officer in 2009. Mr. Cheung graduated from Peking University (Department of International Economics and Trade). During his studies at Peking University, Mr. Cheung developed good business connections in the PRC. He is responsible for the Group’s China related businesses and for assisting the Group’s Non-Executive Chairman with developing corporate policies and internal affair matters. Mr. Cheung is the son of Styland’s founders Mr. Cheung Chi Shing Kenneth and Ms. Yeung Han Yi Yvonne.

Mr. Ng joined the Group in November 2010 as Associate Director. In December 2010, he was promoted to Executive Director.

Mr. Ng obtained a bachelor’s degree in Business Administration Degree from City University of Hong Kong in 2009 and was elected as Associate of Hong Kong Institute of Bankers in 2002.

Mr. Ng has over 31 years of experience in asset management and the financing business. In the past 18 years, he had assumed senior executive management roles and was responsible for overseeing the finance division and managing portfolios of liquid assets for certain well-known companies such as GE Capital (Hong Kong) Limited and American Express Bank Limited.

Ms. Ho joined the Group as Chief Financial Controller in September, 2010. She was appointed Executive Director in December, 2010.

Ms. Ho obtained a bachelor’s degree in Business from Monash University in 2005 and a master’s degree in Christian Studies (Counseling) from China Graduate School of Theology in 2009.

Ms. Ho has extensive experience in accounting, taxation and internal controls system. She is a member of the Association of International Accountants and a member of the Hong Kong Institute of Certified Public Accountants.

Prior to joining the Group, Ms. Ho had already gained over 14 years of experience in supervising the accounts and finance department of various listed companies in Hong Kong.

Ms. Zhang was appointed Executive Director in 2006. Ms. Zhang graduated from Zhongnan University of Economics and Law (中南財經大學), formerly known as Hubei Economics College (湖北財 經學院). Ms. Zhang has extensive experience in management and is familiar with Mainland China’s economic, finance and taxation matters.

Ms. Chen joined the Group as Executive Director in 2009. She graduated with a Bachelor of Electronics Science and Techniques degree from the School of Electronics Engineering and Computer Science at Peking University in 2004. Ms. Chen also obtained her Master of Computer Applied Technology degree from the Institute of Software at the Chinese Academy of Sciences in 2007. Ms. Chen is a Senior Associate at PricewaterhouseCoopers in Beijing working in the risks control service department where she led multiple teams to conduct audit and advisory work and provided internal control management and optimization services for several large energy and transportation companies.

Mr. Zhao has been an Independent Non-Executive Director of the Company since April 2009 and was appointed Non- Executive Chairman in July 2009. Prior to joining the Group, Mr. Zhao was the Chairman and CEO of China Properties Investment Holdings Limited (formerly known as Northern International Holdings Limited) (stock code: 736), a company listed on the Main Board of The Hong Kong Stock Exchange. Mr. Zhao graduated from Peking University with a bachelor’s degree in Economics in 1998.

Mr. Zhao has extensive experience in mergers and acquisitions, corporate restructurings, investment management, finance and initial public offerings in the PRC. Previously, he held the position of Vice President at Peking University Resource Group and was in charge of that company’s property investment business and real estate development projects.

Mr. Li was appointed Independent Non-Executive Director of the Company in 2008. He graduated from Southwest University of Political Science and Law in 1984. Prior to joining Styland, he had worked at the Supreme People’s Court of the People’s Republic of China as senior judge. Mr. Li has extensive experience and practice in law.

Mr. Li is currently Senior Partner of S & P Law Firm based in Beijing. Mr. Li is currently a member of China Maritime Law Association, Beijing Lawyers Association and Chinese Lawyers Association. He has also served on the board of Tianhong Asset Management Company Limited as Independent Director since December 2003.

Mr. Yeung was appointed Independent Non-Executive Director of the Company in 2003. He manages his own certified public accounting firm. Mr. Yeung has extensive experience in accounting, auditing and taxation.

Mr. Yeung is a member of the Certified Public Accountants of Australia and a Certified Public Accountant (practising) at the Hong Kong Institute of Certified Public Accountants.

Mr. Lo was appointed Independent Non-Executive Director of the Company in April 2009. He graduated from the University of Wollongong, NSW Australia in 1992 with a Bachelor of Commerce degree. Prior to joining the Group, Mr. Lo acted as Chief Financial Officer for Wuhan Zhongye Yangluo Heavy Machinery Company Limited. Mr. Lo has extensive experience in the areas of corporate management, financial accounting and auditing.

Mr. Lo is a member of the Certified Public Accountants of Australia and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants.

Mr. Lo had several public services. He was a member of the Standing Committee of the District Committee of CPPCC in Guangzhou and the Vice President of the Council of Guangzhou Association of Enterprises with Foreign Investment.