Board of Directors  Executive Directors

Mr. Ting Pang Wan, Raymond,aged 36, was appointed as executive director of the Company in October 2006 and became the Chairman of the Group in November 2006. Mr. Ting has over 14 years of experience in property development and investments in the People's Republic of China ("PRC"). He is currently the sole shareholder and director of LT International Holdings Limited which was established by Mr. Ting!|s father and other business partners and is a holding company with subsidiaries principally engaged in property development and investments in Guangzhou, Shanghai and Beijing, the PRC and investment in securities since 1991. Mr. Ting studied Economics and International Relation in Beloit College in the United States of America from 1992 to 1994. He is responsible for the business development and overall strategic planning of the Group.

Mr. Wu Chi Chiu, aged 46, was appointed as executive director of the Company in February 2006 and as Deputy Chairman and Chief Executive Officer of the Group in March 2006. Mr. Wu is also a member and the Chairman of Nomination Committee and holds directorships in various subsidiaries of the Company. Mr. Wu is an experienced investor in local property and equity investment market. He has over 13 years of experience in the field of property investment and development in Hong Kong and securities investment in local equity market. Mr. Wu had been an independent non-executive director of Bright Prosperous Holdings Limited (formerly known as Magnesium Resources Corporation of China Limited), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") from August 2007 to August 2008. Mr. Wu holds a Bachelor of Science degree from the University of Toronto. He is responsible for business management of the Group.

Ms. Fan Wei, aged 53, was appointed as executive director of the Company in February 2006 and is the Deputy Chief Executive Officer of the Group. Ms. Fan is also a member of Remuneration Committee and holds directorships in various subsidiaries of the Company. Ms. Fan has substantial experience in the media industry. She has been employed by Sky Dragon Digital Television and Movies Limited since 2003 and is the general manager and a director of that company. Ms. Fan had been an executive director of China Chief Cable TV Group Limited, a company listed on the Growth Enterprise Market of the Stock Exchange from February 2005 to July 2006. She was the deputy general manager of ATV Enterprises Limited from 2000 to 2003 and responsible for TV content distribution. Ms. Fan possesses a Master degree in Business Administration from the Murdoch University in Australia.

Independent and Non-executive Directors

Mr. Sin Ka Man, aged 42, was appointed as an independent non-executive director of the Company with effect from on 23 September 2009. Mr. Sin has also been appointed as a member and the Chairman of Audit Committee and Remuneration Committee and a member of Nomination Committee on 23 September 2009. Mr. Sin has over 17 years of professional experience in auditing, accounting and financial management for both private and listed corporations. Mr. Sin is currently a vice-president of Huayu Expressway Group Limited and is responsible for the accounting and financial management. Mr. Sin is an independent non-executive director of each of Chinese People Holdings Company Limited (Stock Code: 00681), LeRoi Holdings Limited (Stock Code: 00221) and Xtep International Holdings Limited (Stock Code: 01368), companies listed on Main Board of the Stock Exchange, and Sino Haijing Holdings Limited (Stock Code: 08065), a company listed on the Growth Enterprise Market of the Stock Exchange. Mr. Sin holds a bachelor degree in social sciences from the University of Hong Kong, a master degree in finance from the University of Strathclyde in the United Kingdom and a master degree in accounting from Curtin University of Technology in Australia. He is an associate member of The Hong Kong Institute of Certified Public Accountants, a fellow member of The Association of Chartered Certified Accountants and a certified practising accountant of the CPA Australia.

Mr. Huang An Guo, aged 55, was appointed as independent non-executive director of the Company in February 2006 and was the Chairman of the Group from April 2006 to November 2006. Mr. Huang is also a member of Audit Committee, Remuneration Committee and Nomination Committee. Mr. Huang has substantial experience in the advertising industry. He is an experienced project coordinator in the field of public relation for media business. Mr. Huang currently is a director of Shanghai Jin Li Advertising Company Limited and China Digital Broadcasting Company Limited. Mr. Huang graduated from Shanghai Fudan University.

Ms. Wong Fei Tat, aged 34, was appointed as independent non-executive director of the Company in February 2006. Ms. Wong is also a member of Audit Committee and Remuneration Committee. Ms. Wong has over 13 years of experience in the accounting field. She holds a Bachelor degree in Commerce from the University of Sydney and a postgraduate diploma in Corporate Administration and a Master degree in Corporate Governance from the Hong Kong Polytechnic University. Ms. Wong is an associate member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Secretaries and Administrators, the Hong Kong Institute of Chartered Secretaries and is a Certified Practising Accountant of CPA Australia.

Board Committees
Audit Committee
Sin Ka Man (Chairman)
Huang An Guo
Wong Fei Tat

Remuneration Committee
Sin Ka Man (Chairman)
Huang An Guo
Wong Fei Tat
Fan Wei

Nomination Committee
Wu Chi Chiu (Chairman)
Sin Ka Man
Huang An Guo