EXECUTIVE DIRECTORS

Mr. Siu Yun Fat

Chairman

Mr. Siu has been appointed as an Executive Director of Company in January 2014 and the Chairman of the Board in November 2015. He once was the Chief Executive Officer of the Company during the period from October 2014 to September 2016. Mr. Siu obtained a Bachelor of Arts (Honours) degree in Accountancy from the Hong Kong Polytechnic University in November 2004. He has been a member of the Association of Chartered Certified Accountants since October 2008 and the Hong Kong Institute of Certified Public Accountants since February 2009, and has over ten years of experience in auditing, accounting and financial management. Mr. Siu served in various position of local and international accountants firms and securities companies.

Mr. Liu Steven Qiang

Chief Executive Officer

Mr. Liu has been appointed as an Executive Director and the Chief Executive Officer of the Company in September 2016. He is the chief executive officer and a 50% shareholder of St. Joyal, a corporation with principal place of business in Los Angeles, California, the United States of America. St. Joyal is the registered owner of ATS Capitals Inc., a business that serves the financial needs of business communities. He is also currently a 4.4% shareholder of Nova LifeStyle, Inc. (NASDAQ:NVFY), a designer and modern lifestyle furniture company listed on NASDAQ. Mr. Liu has extensive experience in banking and management. Mr. Liu has experience in overseeing acquisitions and investments, and has developed a great reputation in the industry.

Ms. Cheng So Sheung

Chief Financial Officer

Ms. Cheng has been appointed as an Executive Director and the Chief Financial Officer of the Company in September 2016. She is a certified public accountant (CPA) of The Hong Kong Institute of Certified Public Accountants (HKICPA) and an master of business administration (MBA) graduate. As a well-qualified accountant professional, Ms. Cheng has extensive experience in the finance and accounting field, having racked up over 10 years of working experience in multi-national and listed companies, with a very strong Asia-Pacific regional exposure. She is now serving as the accounting manager at a market leading e-commerce solutions company in Hong Kong, offering fast and reliable payment solutions, foreign exchange and remittance and advisory services. Ms. Cheng graduated from Macquarie University, Australia with a bachelor of commerce in accounting degree in 2002 and obtained a MBA from The University of Hull, the United Kingdom in 2007.

Mr. Lau Fai Lawrence

Mr. Lau has been appointed as an Executive Director of the Company in January 2014. He is currently a practising certified public accountant in Hong Kong, a member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Lau graduated from the University of Hong Kong with a bachelor’s degree in business administration in 1994 and obtained a master’s degree in corporate finance from Hong Kong Polytechnic University in 2007. Mr. Lau is currently an independent non-executive director of Artini China Co. Ltd. (Stock Code: 789), Titan Petrochemicals Group Limited (Stock Code: 1192) and Topsearch International (Holdings) Limited (Stock Code: 2323), all of them are listed on the Main Board of the Stock Exchange.

Mr. Yu Qingrui

Mr. Yu has been appointed as an Executive Director of the Company in September 2014. Mr. Yu specializes in property investment and trading business in the PRC. After graduating from high-school in 1989, Mr. Yu joined the shipping and trading business in the PRC. He was the general manager of a shipping company before he became a private investor in 2003. In 2011, Mr. Yu joined a marketing and management firm in Shanghai and served as their property investment manager. He is currently an executive director of China Soft Power Technology Holdings Limited (stock code: 139), a company listed on the Main Board of the Stock Exchange.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Cheng Yong Yau

Mr. Cheng has been appointed as an Independent Non-executive Director of the Company, a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Board in September 2016. Mr. Cheng graduated from the University of Kentucky, the United States of America with a degree of bachelor of science in accounting and a degree of bachelor of business administration in finance. He is currently the chief executive officer of a software design and marketing planning company in Malaysia, and is responsible for overseeing the day to day operations of the business, with a particular emphasis on product development, operational and staff management, strategic planning as well as budgetary control. Mr. Cheng has extensive experience in operational and performance management, business finance, and in particular, information technology and digital online marketing, having served as an online marketing consultant in an integrated online marketing solution provider in Malaysia from 2003 to 2015. Mr. Cheng also gained exposure in financial and capital markets. As a local member of the Malaysian Derivative Exchange, he was actively involved in trading Kuala Lumpur Composite Index Futures & Crude Palm Oil Futures in between the period of 1999-2003.

Mr. Siu Siu Ling, Robert

Mr. Siu has been appointed as an Independent Non-executive Director of the Company, a member of the Audit Committee and Remuneration Committee of the Board in November 2011. He has also been appointed as a member of the Nomination Committee of the Board in March 2012. Mr. Siu is a sole proprietor of the firm, Messrs. Robert Siu & Co., Solicitors. Mr. Siu holds a bachelor’s degree in laws from University of London in the United Kingdom and a postgraduate certificate in laws from The University of Hong Kong. He has been admitted as a solicitor in Hong Kong since 1992 and has been admitted as a solicitor in England and Wales since 1993. His legal practice is mainly in the field of commercial and corporate finance. Mr. Siu is currently an independent non-executive director of Kaisun Energy Group Limited (stock code: 8203) and Finet Group Limited (stock code: 8317), both of them are listed on the Growth Enterprise Market of the Stock Exchange. He is also an independent non-executive director of Skyway Securities Group Limited (stock code: 1141), a company listed on the Main Board of the Stock Exchange.

Mr. Tam Tak Wah

Mr. Tam has been appointed as an Independent Non-executive Director of the Company, a member of the Audit Committee and Remuneration Committee of the Board in November 2011. He has also been appointed as a member of the Nomination Committee of the Board in March 2012 and the chairman of the Audit Committee in February 2013 respectively. Mr. Tam is a fellow member of the HKICPA and a fellow member of the Association of Chartered Certified Accountants of the United Kingdom. He has been appointed to membership of Disciplinary Panel of the HKICPA for the period from February 2014 to January 2018. He has over 25 years of experience in accounting, corporate finance and corporate development. He is currently an executive director of International Standard Resources Holdings Limited (stock code: 91), a non-executive director of Kingbo Strike Limited (stock code: 1421) and an independent non-executive director of Tech Pro Technology Development Limited (stock code: 3823), all of them are listed on the Main Board of the Stock Exchange.

Mr. Michael John Viotto

Mr. Viotto has been appointed as an Independent Non-executive Director of the Company, the chairman of the Nomination Committee and Remuneration Committee, and a member of the Audit Committee of the Board in September 2016. He was appointed to the board of directors of Nova Lifestyle, Inc., a company listed on the NASDAQ, in 2013 and serves as chairman of the Nominating and Corporate Governance Committee of Nova Lifestyle, Inc. and members of compensation committee and audit committee of Nova Lifestyle, Inc. Mr. Viotto is currently working as an independent business consultant specializing in product development, business-to-business marketing and finance.