Board of Directors

Mr. Poon Sum

Chairman

Mr. Poon Sum, aged 47, is Chairman of the Company and one of the co-founders of the Group. Throughout the year, he has been, and still is, primarily responsible for the overall strategic planning, business development, marketing and formulation of overall corporate policies of the Group. He has over 20 years of experience in the oil, paints and coatings industry and the trading of chemicals in Hong Kong and the PRC.

Mr. Wong Kwok Leung

Executive Director

Mr. Wong Kwok Leung, aged 52, is an Executive Director. He is currently responsible for the administration and production management of the Group’s subsidiary in Dongguan. He obtained the qualification of LCC — Higher Accounting from London Chamber of Commerce and diploma of supervisory studies from Hong Kong Productivity Council. Prior to joining the Group, he worked in the field of finance and accounting for over 14 years and has obtained extensive knowledge therein. He joined the Group in September 1997.

Mr. Poon Wai Kong

Executive Director

Mr. Poon Wai Kong, aged 39, is an Executive Director. He is a member of both the Hong Kong Institute of Certified Public Accountants and the Certified Practising Accountant of Australia. He also holds a Master degree in Business Administration from the City University of Hong Kong, a Master degree in Practising Accounting from the Monash University, Australia and a Bachelor degree in Economics from the University of London, United Kingdom. He has more than 18 years’ experience in accounting and financial field. He joined the Group as Financial Controller in September 2005. He was appointed as Company Secretary for the Company in September 2006.

Mr. Chan Shu Kin

Independent Non-Executive Director

Mr. Chan Shu Kin, aged 55, is an Independent Non-Executive Director. He was appointed on 21 October 2002. He is a certified public accountant and is a partner of Messrs. Ting Ho Kwan & Chan, Certified Public Accountants. He is a member of the Institute of Chartered Accountants in England and Wales, fellow member of the Association of Chartered Certified Accountants in the United Kingdom, the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong. He has over 31 years of experience in the field of auditing, accounting as well as financial management. He is the past president of the Society of Chinese Accountants and Auditors (the “Society”) and currently a committee member of the Society. He is also an independent non-executive director of PYI Corporation Limited which is a listed company on the main board of the Stock Exchange.

Mr. Chan Kam Ching, Paul

Independent Non-Executive Director

Mr. Chan Kam Ching, Paul, aged 55, is an Independent Non-Executive Director. He was appointed on 21 October 2002. He is the proprietor of Paul K.C. Chan & Partners Solicitors & Notaries, and has been practising laws in Hong Kong for over 25 years. He obtained a Juris Doctorate degree from the University of Toronto in 1979. He has been admitted as a barrister and a solicitor in Ontario, Canada and as a barrister in the Australian Capital Territory, as a solicitor in Hong Kong and in England and Wales, and as an advocate and solicitor in Singapore. He became a China-Appointed Attesting Officer in 1995, a member of the Chartered Institute of Arbitrators in 1996, a Notary Public in Hong Kong in 1997, and HKIAC Accredited Mediator in 1999.

Mr. Cheung Kwan Hung

Independent Non-Executive Director

Mr. Cheung Kwan Hung , aged 58, is an Independent Non-Executive Director. He was appointed on 30th September 2004. He is a member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He has over 25 years of experience in accounting, finance and investment banking profession specialising in equity/debt fund raising, mergers and acquisitions and corporate restructuring before working with publicly listed companies undertaking corporate management, planning and strategies development functions. He is an independent non-executive director of NewOcean Energy Holdings Limited, V.S.International Group Limited and Mobile Telecom Network (Holdings) Limited, whose shares is listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He was an independent non-executive director of Diagonite International Limited (formerly known
as “Ruyan Group (Holdings) Limited”), whose shares are listed on the Stock Exchange, from 20 September 2004 to 28 June 2010.

The Company has received conf irmation f rom each of the Independent non-executive directors as regards their independence from the Company and considers that each of the Independent Non-executive directors is independence of the Company.