Board Of Directors

BOARD OF DIRECTORS

List of Directors and their Role and Function

EXECUTIVE DIRECTORS

Mr. Tse Michael Nam - Chairman, Acting CEO And Executive Director

Mr. Tse Michael Nam, aged 54, is the Chairman and the acting Chief Executive Officer
of the Company. Mr. Tse has over 26 years of experience in corporate management
in the agriculture, manufacturing, mining and M&A sectors. Mr. Tse was a registered
consultant to Asian Development Bank and has held key positions in several companies
listed on the Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”)
such as being Executive Director of Asia Coal Limited (stock code 835) and as the
Vice Chairman and Managing Director of Asia Aluminum Holdings Limited (a company
previously listed on the Hong Kong Stock Exchange under stock code 930). Mr.
Tse holds a Bachelor of Science degree in Biological Science from the University of
California, Berkeley and a Master of Business Administration degree from the University
of San Francisco.

Mr. Yang Xiaoqi - Executive Director

Mr. Yang Xiaoqi, aged 52, is an Executive Director of the Company. Mr. Yang joined
the Group as an associate director in September 2010. Mr. Yang is also the General
Director of China Railway Mongolia Investment LLC (“China Railway Mongolia”). Mr.
Yang has over 21 years’ experience in the field of corporate management, railway
infrastructure and transportation. He first entered Mongolia in 2005 and established
China Railway Mongolia in 2007. Mr. Yang holds a Master of Business Administration
degree from the University of Science and Technology Beijing and an Executive Master
of Business Administration degree from Preston University.

NON-EXECUTIVE DIRECTOR

Mr. Wu Chi Chiu - Deputy Charman And Non-Executive Director

Mr. Wu Chi Chiu, aged 49, is the Deputy Chairman and the Non-Executive Director
of the Company. Mr. Wu has been an executive director of China Motion Telecom
International Limited (stock code 0989), a company listed on the Hong Kong Stock
Exchange, since February 2006 and the vice chairman and the chief executive officer
of the same company since March 2006 and is responsible for business management
of that group. From August 2007 to August 2008, he was also an independent non-executive director of Sustainable Forest Holdings Limited (stock code 0723) another
company listed on the Hong Kong Stock Exchange. Mr. Wu holds a Bachelor of Science
degree from the University of Toronto, Canada.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Lim Yew Kong, John - Independent Non-Executive Director

Mr. Lim Yew Kong, John, aged 50, is an Independent Non-Executive Director and
the chairman of the audit and remuneration committees of the Company. Mr. Lim
is currently a director of AXIA Equity Pte Ltd, a Singapore based Company involved
in providing corporate advisory services. Prior to this and since 1991, Mr. Lim was
involved extensively in private equity investments, having managed several private
equity funds covering primarily the ASEAN region. Between 1984 and 1991, Mr. Lim
worked in Dowell Schlumberger in the United Kingdom and Arthur Andersen & Co,
London. Mr. Lim is also currently an independent non-executive director of The Style
Merchants Limited, Karin Technology Holdings Limited and Radiance Group Limited, all
of which are companies listed on the Singapore Stock Exchange. Mr. Lim graduated
with a Bachelor’s Degree in Economics from the London School of Economics and
Political Science in the United Kingdom. He is a qualified chartered accountant from the
Institute of Chartered Accountants in England and Wales.

Mr. Mak Ping Leung - Independent Non-Executive Director

Mr. Mak Ping Leung, aged 62, is an Independent Non-Executive Director and members
of the audit and remuneration committees of the Company. Mr. Mak is currently the
Managing Director of Hong Kong Economic Times Holdings Limited (“HKET”) and
the Publisher of HKET. He is also the honorary advisor to the Hong Kong Institute of
Marketing and a Director of Hong Kong Copyright Licensing Association Limited. Mr. Mak
has over 31 years of extensive experience in the media and publishing industry. Prior
to the founding of HKET in 1987, he was the Bureau Chief of Wen Wei Po, European
Bureau in London, and was later promoted to the Deputy General Manager of Wen Wei
Po. Mr. Mak obtained his Bachelor of Arts degree from The University of Hong Kong and
had attended a journalism programme “Journalists in Europe” in France. In 1988, he
was elected as one of the Ten Outstanding Young Persons of Hong Kong.

Mr. Leung Po Wing, Bowen Joseph (GBS, JP) - Independent Non-Executive Director

Mr. Leung Po Wing, Bowen Joseph GBS, JP, aged 62, is an Independent Non-Executive
Director and members of the audit and remuneration committees of the Company.
Mr. Leung is currently serving as an independent non-executive director for two other
companies listed on the Hong Kong Stock Exchange namely Paliburg Holdings Limited
(stock code 0617) and PYI Corporation Limited (stock code 0498) and a special
consultant to the board of directors of Sands China Limited (stock code 1928), also
listed on the Hong Kong Stock Exchange. Mr. Leung previously served as the Director of
the Office of the Government of the Hong Kong Special Administrative Region in Beijing
until his retirement in November 2005. During his tenure with the Government, Mr.
Leung has served in various senior positions including the Deputy Secretary for District
Administration (later re-titled as Deputy Secretary of Home Affairs), Deputy Secretary
for Planning, Environment and Lands, Private Secretary, Government House, and
Secretary for Planning Environment and Lands. Mr. Leung has extensive experience in
corporate leadership and public administration. Mr. Leung was conferred with the Gold
Bauhinia Star honour in 2004 and appointed as a Justice of Peace in 2007, for his very
distinguished services to the Hong Kong community.