Leadership

• Mr. Michael Koon Ming Choi: Chief Executive Officer and an Executive Director of the Company. Mr. Choi also is director of several subsidiaries of the Group. Mr. Choi holds a Bachelor of Arts degree from the University of British Columbia. He joined the Group in 1995. Mr. Choi has been licensed with Securities and Futures Commission in various capacities since 1998.
• Mr. Eric Kwok Keung Chan: Chief Financial Officer (“CFO”) of the Company. He is responsible for overseeing the Group’s financial operations. Prior to joining the Group, Mr. Chan was CFO and Company Secretary of a Hong Kong listed company with operations in nine countries. Mr. Chan had worked in the Hong Kong and Boston offices of PricewaterhouseCoopers for 14 years and has assurance and business advisory experience. Mr. Chan is a fellow of the Association of Chartered Certified Accountants (UK) and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan is also a fellow member of the Hong Kong Securities and Investment Institute and a Certified International Investment Analyst.
• Mr. Vincent Wai Shun Lai: Chief Administrative Officer and Company Secretary of the Company. Mr. Lai is a qualified Solicitor in Hong Kong SAR and Attorney at Law in the State of New York, USA. Immediately prior to joining the Group, Mr. Lai worked in an international law firm. He has experience in listing and compliance matters involving various stock exchanges and regulators. Mr. Lai holds a Juris Doctor degree from Union University-Albany Law School and a Bachelor of Science degree from the State University of New York at Albany. Mr. Lai began his legal career as an Assistant District Attorney in the New York County District Attorney’s office.

Chairman

• Dr. Jonathan Koon Shum Choi: Chairman of the Group. Dr. Choi is also the Chairman of the Sunwah Group. Dr. Choi is a Standing Committee Member of the National Committee of Chinese People’s Political Consultative Conference (“CPPCC”), PRC. He was awarded the Grand Bauhinia Medal, the highest honor in the Hong Kong SAR Award and Recognition System. In addition to being a Standing Committee Member of the National Committee of the CPPCC, PRC, Dr. Choi also holds a number of public positions, which include the Chairman of the Hong Kong Chinese General Chamber of Commerce, Member of the Chief Executive’s Council of Advisors of HKSAR Government, Chairman of the Hong Kong Chamber of Commerce (Qianhai), Economic Advisor to the President of the Chinese Academy of Sciences, Founding Patron and Senior Advisor to the President of the Hong Kong Academy of Sciences, Vice President of the China Overseas Friendship Association, HK, Council Member of the Hong Kong Trade Development Council, Chairman of Guangdong-HK-Macao Bay Area Entrepreneurs Alliance, Founding Chairman of the Hong Kong-Vietnam Chamber of Commerce, Founding Chairman of the Hong Kong-Korea Business Council, Chairman of the China Hong Kong Israel Technology Cooperation and Promotion Center and Chairman of the US-China Center for Research on Educational Excellence of the Michigan State University. Dr. Choi is a Council Member of Fudan University and a Court Member of the Hong Kong Polytechnic University. Dr. Choi has over 40 years of experience in the food industry, real estate development and international trade, and over 30 years of experience in the technology and finance related business.

Executive Director

• Mr. Michael Koon Ming Choi: Chief Executive Officer and an Executive Director of the Company. Mr. Choi also is director of several subsidiaries of the Group. Mr. Choi holds a Bachelor of Arts degree from the University of British Columbia. He joined the Group in 1995. Mr. Choi has been licensed with Securities and Futures Commission in various capacities since 1998.

Non-Executive Director

• Ms. Janice Wing Kum Kwan: Non-Executive Director of the Company. Ms. Kwan holds a bachelor degree of Law and Postgraduate Certificate in Laws awarded by the University of Hong Kong. She was admitted as a solicitor in Hong Kong in 1982 and has been in private practice since then. She also worked as an in-house lawyer heading the legal department of an international bank and a listed company respectively during the period from 1986 to 1990. Currently she is a consultant to Angela Ho & Associate. Ms. Kwan was also qualified as a solicitor in England and Wales, as an advocate in Singapore and as a barrister & solicitor in Victoria, Australia. She has been a China Attesting Officer appointed by the PRC government since 1993. She was the President of the Hong Kong Federation of Women Lawyers and is a Council member of the Federation till now.

Independent Non-Executive Directors

• Mr. Robert Tsai To Sze: Independent Non-Executive Director of the Company. Mr. Sze had worked in Price Waterhouse (now known as PricewaterhouseCoopers) Hong Kong for 25 years where he had been a partner for over 22 years. Mr. Sze is a fellow member of the Hong Kong Institute of Certified Public Accountants.
• Ms. Elizabeth Law: Independent Non-Executive Director of the Company. Ms. Law is the Managing Director of Law & Partners CPA Limited and Proprietor of Stephen Law & Company. She is a Chartered Professional Accountant of Canada, a fellow practising member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Institute of Chartered Accountants in England and Wales, and a fellow member of CPA Australia.
• Dr. Huanfei Guan: Independent Non-Executive Director of the Company. He obtained a doctor’s degree in Economics in 2000 from Wuhan University and was a post-doctoral researcher in Theoretical Economics with Fudan University from 2000 to 2002. Dr. Guan has experience in the finance and insurance industry in Hong Kong and the People’s Republic of China. He served various senior managerial positions in the People’s Insurance Company of China (Jilin Branch), the business department of Hong Kong and Macao Regional Office of China Insurance Group, Ming An Insurance Company (Hong Kong) Limited, China Pacific Insurance Co., (HK) Ltd., Bank of Communications, China BOCOM Insurance Co., Ltd. and BoCommLife Insurance Company Limited.
• Ms. Julianne Pearl Doe: Independent Non-Executive Director of the Company. Ms. Doe obtained her bachelor’s degree in laws and postgraduate certificate in laws from the University of Hong Kong and obtained the master’s degree in laws from the University of Cambridge, U.K. Ms. Doe has been a solicitor of the High Court of Hong Kong since September 1988 and she was also qualified as a solicitor in England and Wales, and a barrister and solicitor in the Australian Capital Territory. Ms. Doe is currently a partner of Hui Doe & Sum Law Firm LLP and is engaged in the corporate and commercial legal practice.