| | | | Ning Yat Hoi
Position: Chairman, Director
Mr. Ning Yat Hoi is the Director of the Nonferrous Metals Society of China, a technological organization of scientists and technologists engaged in the nonferrous metals industry. He is also the Chairman of Hoi Mor Industrial (Group) Ltd., a privately owned mining firm which specializes in the metals and mining industry. Mr. Ning was appointed the non-executive director on June 7, 2012 by Mwana Africa PLC listed in London Stock Exchange.
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| | | John H. Wong, BBA, MBA, FCSI, CIM
Position: President and C.E.O., Director
Mr. John H. Wong holds a Bachelor's degree in Finance and a Master degree of Business Administration. Mr. Wong has accumulated over twenty years of international experience in diversified investment projects in Europe, America, Asia and Africa. He has been involved in feasibility studies, management, marketing and financial control in various industries and his diverse worldwide investment experience strengthens his global view and analytical abilities. Mr. Wong is chairman of the board of directors of the TSX-V listed company Kam & Ronson Media Group Inc., President of SinoCan Capital Inc. which provides financial advisory services to Chinese, Hong Kong and other Pacific Rim entities.
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| | | Sam Y. C. Kwan, CA, CPA
Position: C.F.O., Director
Mr. Kwan has extensive financial experience in external audit, taxation, accounting and corporate finance. He has been involved in international business and is specialized in foreign exchange risk management and hedging strategy implementation. Mr. Kwan is the President of Horwath Global Advisors Inc., which provides financial advisory services to Chinese, Hong Kong and other Pacific Rim entities. Mr. Kwan is a Chartered Accountant and Certified Public Accountant of Illinois in the U.S. who had practiced in major international accounting firms. As director and Audit Committee Chairman of the TSX-V listed company Kam and Ronson Media Group Limited., he has a sound appreciation of corporate governance and the ability to communicate effectively with the Board.
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| | | Joseph Chan, CGA, MBA
Position: Director
Mr. Chan is an Executive Director of Harmony Asset Ltd., and has been involved in strategic investment and planning for stock exchange listed and non-listed companies since December 2006. Mr. Chan is also the Qualified Accountant of Harmony Asset Ltd. Mr. Chan has over 30 years of accounting and management experience and obtained his MBA from Heriot-Watt University, Edinburgh Business School, Scotland. Mr. Chan is an associate member of The Institute of Chartered Accountants in England and Wales, a Fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, the Chartered Institute of Management Accountants, as well as a member of the Certified General Accountants' Association of Canada.
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| | | Christopher A. Aiello
Position: Director
Mr. Aiello graduated from University of Minnesota in United States, and further earned a post-graduate degree in Derivatives and Risk Management from the Hong Kong University of Science and Technology. He has previously worked as the founder and Managing Director/CIO of two alternative investment management companies, Centurion Global Capital Group Ltd. and Genesis Capital Management Ltd. funds.
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| | | Robert Siu
Position: Director
Mr. Siu, is member of audit committee and remuneration committee, He is a partner of the firm Messrs. Robert Siu & Co., Solicitors. Mr. Siu is an independent non-executive director of Incutech Investments Limited (Stock Code: 356), Finet Group Limited (Stock Code: 8317); China Packaging Group Company Limited (Stock Code: 572) and Kaisun Energy Group Limited (Stock code: 8203), all of which are listed on the Hong Kong Stock Exchange. Mr. Siu holds a bachelor's degree in laws from the University of London 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 main legal practice is in the field of commercial and corporate finance. Save as disclosed above, as at the date of this report, Mr. Siu did not have other major appointments and professional qualifications and did not have any directorships held in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas.
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