Board of Directors

Executive Directors

Mr. Ting Pang Wan, Raymond, aged 38, was appointed as an executive director of the Company in October 2006 and became the Chairman of the Group in November 2006. Mr. Ting has over 16 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 48, was appointed as an executive director of the Company in February 2006 and as Vice 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 15 years of experience in the field of property investment and development in Hong Kong and securities investment in local equity market. Mr. Wu is the deputy chairman and the non-executive director of North Asia Resources Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited.  Mr. Wu had been an independent non-executive director of Sustainable Forest Holdings Limited (formerly Known as Bright Prosperous Holdings Limited ), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited, 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. Zhou Lijuan, aged 39, was appointed as an executive director of the Company and the Deputy Chief Executive Officer of the Group in October 2010. Ms. Zhou is also a member of Remuneration Committee and holds directorships in various subsidiaries of the Company. Ms. Zhou has over 14 years of experience in legal practice in PRC. Prior to joining the Group, she had served as a PRC legal counsel in a leading law firm in Hong Kong from 2008 to 2010 and a lawyer in Zhong Xin Law Firm Shanghai Office, the PRC from 2001 to 2008. She had worked for Shanghai Pudong Development Bank from 1997 to 2001, mainly participating in credit risk management. Ms. Zhou holds a Bachelor of Laws degree in Economic Law and a Master of Laws degree in Economic Law from East China University of Political Science and Law, the PRC and a Master of Laws degree in International Finance Law from University of Essex, the United Kingdom. Ms. Zhou possesses a PRC lawyer qualification.

Independent and Non-executive Directors

Mr. Sin Ka Man, aged 44, was appointed as an independent non-executive director of the Company in September 2009. Mr. Sin is also a member and the Chairman of Audit Committee and Remuneration Committee and a member of Nomination Committee. He has over 19 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, PNG Resources Holdings Limited (formerly known as LeRoi Holdings Limited), Xtep International Holdings Limited and Sino Haijing Holdings Limited, companies listed on the Main Board of The Stock Exchange of Hong Kong Limited. 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 57, was appointed as an 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 36, was appointed as an 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 15 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 Chartered Institute of Management Accountants, 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 the 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
Zhou Lijuan

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