Mr. Wong Choihing Chairman, CEO and Executive Director

Mr. Wong Choihing is our Chairman, chief executive officer, our executive Director and one of our Ultimate Controlling Shareholders. He was appointed as the Director of our Company in December 2010 and is primarily responsible for formulating the overall development and strategic plans of our Group as well as overseeing project planning, business and operations management of our Group. Mr. Wong has approximately 18 years of experience in the trade center development and operations industry. Mr. Wong has been the director of Hydoo HK since January 2002 and chairman and president of Hydoo HK since October 2002 and the supervisor of Jining Hydoo Logistics Center Development Company Limited since February 2010. From 1995 to 2010, Mr. Wong together with his siblings and their family have developed 19 trade center projects in seven provinces in China.

Mr. Huang Dehong Executive Director

Mr. Huang Dehong is our executive Director. He was appointed as the Director of our Company in March 2013 and is primarily responsible for the day to day management of the business of our Group. Mr. Huang has seven years of experience in the trade center development and operations industry. He has been the director of Ningxiang Hydoo Guangcai Trade Center Development Company Limited since July 2009, the general manager of Ningxiang Hydoo Guangcai Trade Center Development Company Limited since December 2010 and the director and general manager of Wuzhou Hydoo Commercial and Trade Center Development Company Limited since April 2012. He was also the deputy general manager of Ningxiang Hydoo Guangcai Trade Center Development Company Limited from July 2009 to December 2010. From January 2006 to June 2009, he served as the executive deputy general manager of Shuozhou Howard Commercial and Trade Center Development Company Limited (朔州豪德貿易廣場開發有限公司), and was responsible for assisting the general manager with the company’s operations and management.

Mr. Yuan Bing Non-Executive Director

Mr. Yuan Bing is our non-executive Director. He was appointed as the Director of our Company in July 2011 and is primarily responsible for providing strategic advice and guidance on the business and operations of our Group. Mr. Yuan has more than ten years of experience in the investment banking industry and has extensive knowledge in corporate financing, listings and mergers and acquisitions transactions. Mr. Yuan joined Hony Capital in April 2009 and has served as managing director of the investment department of its Hong Kong office since January 2010. Currently, he is also a director of Top Amuse and a non-executive and non-independent director and member of audit and compensation committees of Biosensors International Group, Ltd., a company listed on Singapore Stock Exchange. Prior to joining Hony Capital, Mr. Yuan served as managing director of the direct investment department of Morgan Stanley Asia Limited from October 2006 to 2009. Before that, Mr. Yuan served as managing director of the PRC enterprises corporate financing department of Morgan Stanley Asia Limited from April 2004 to June 2006. Mr. Yuan also served as the vice president of Credit Suisse First Boston (Hong Kong) Limited from September 2001 to March 2004.

Mr. Yang Xianzu Independent Non-Executive Director

Mr. Yang Xianzu was appointed as an independent non-executive Director of our Company in March 2013. Mr. Yang has more than 30 years of experience in telecommunications industry. Currently, he serves as an independent non-executive director of several companies listed on the Stock Exchange, namely, Dongfeng Motor Group Company Limited, China Wireless Technologies Limited and CITIC Telecom International Holdings Limited (stock code: 489, 2369 and 1883, respectively). He is also an independent director of 263 Network Ltd, a company listed on the Shenzhen Stock Exchange. Since 2003, he has served as a member of the 10th National Committee of CPPCC, an external director of Baosteel Group Corporation and China Electronics Corporation successively. From 1999 to 2003, he served as the Chairman of China Unicom Telecommunications Corporation Limited (a company listed on Shanghai stock exchange) and from 2000 to 2003, he served as the chairman of China Unicom (Hong Kong) Limited (a company listed on New York Stock Exchange and Stock Exchange). Prior to that, he successively served as the deputy minister of the Ministry of Post and Telecommunications and the Ministry of Information Industry. He also served as the director of Henan Administration for Post and Telecommunications from 1986 to 1990 and the deputy director of Hubei Administration for Post and Telecommunications from1983 to 1986.

Mr. Wang Lianzhou Independent Non-Executive Director

Mr. Wang was appointed as an independent non-executive director of our Company in March 2013. Currently, he serves as an independent director of Beijing Tongrentang Co. Ltd (a company listed on Shanghai Stock Exchange), Hwabao Trust Co. Ltd. (华宝信托有限责任公司), Great Wall Fund Management Co. Ltd., Heaven-Sent Capital Management Group Co. Ltd. (硅谷天堂资产管理集团), and the director of the editorial committee of Securities Investment Fund Yearbook. He also acted as an independent director of China Asset Management Co., Ltd and the independent supervisor of Baoying Fund Management Co. Ltd., and the president of the Trust and Fund Institution of the People’s University of China. He previously worked at finance and economy committee of National People’s Congress (“NPC Finance and Economy Committee”) and was responsible for coordination the work between the NPC Finance and Economy Committee and the relevant departments of the PRC central government and to launch the legislation on economic matters. He successively served as the vice chief and the chief of the finance group of the NPC Finance and Economy Committee office, the deputy director of the office and economic law office, bureau-level inspector of research institute. He also served as the group leader in drafting the Securities Law, Trust Law, and Investment Fund Law of China, consistently dedicating to the construction of legal system for capital market.

Mr. Lam, Chi Yuen Nelson Independent Non-Executive Director

Mr. Lam was appointed as an independent non-executive director of our Company in March 2013. He has extensive experience in professional accountancy in Hong Kong, in particular in advising and speaking on issues relating to International and Hong Kong financial reporting standards in Hong Kong and other Asian cities. Currently, he is the sole proprietor of Nelson and Company, Certified Public Accountants which has been in operation since February 2005. He has been the independent non-executive director of China Resources Cement Holdings Limited, a company listed in Stock Exchange (stock code: 1313), since August 2008.

Mr. Lam is a practicing fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants and a member of several professional bodies in Australia, the USA and the United Kingdom, including CPA Australia, the American Institute of Certified Public Accountants and the Institute of Chartered Accountants of England and Wales. He is also a CFA charter holder and a fellow member of the Hong Kong Institute of Directors. Mr. Lam is currently the president of the Society of Chinese Accountants and Auditors.

Mr. Wu Bo Chief Financial Officer

Mr. Wu was appointed as Chief Financial Officer of our Company in November 2011 and is primarily responsible for the overall financial affairs of our Group. From May 2004 to August 2005, Mr. Wu acted as the vice president and chief operating officer of China Finance Online Co., Ltd. (a company listed on NASDAQ). Before returning to China, from September 1998 to September 2001, Mr. Wu worked at Dun & Bradstreet Corporation during which he was rotated in Moody’s Investor Services and two other companies. In May 2000, he was promoted to the director of global corporate development of Dun & Bradstreet Corporation.

Mr. Huang Wenbin Vice president, Sales and Marketing

Mr. Huang was appointed as Vice President of our Company in November 2011 and is primarily responsible for sales and marketing management of our group. Mr. Huang has 18 years of experience in sales and marketing. Prior to joining our Group, Mr. Huang was the vice general manager of Hong Kong Howard Group Company Limited from February 2005 to November 2011, and was principally in charge of the sales and marketing of trade center projects. Mr. Huang was also the deputy general manager of the Jining Hydoo Logistics Center Development Company Limited from May 2010 to November 2011, and was responsible for sales and marketing of the Jining Trade Center. Concurrently, Mr. Huang served as deputy general manager of China South City Xi’an Company Limited (西安华南城有限公司) in charge of marketing from January 2010 to October 2011, and was responsible for sales and marketing management. Mr. Huang served as the deputy general manager of Jingdezhen Howard Trade Center Development Company Limited (景德镇豪德贸易广场开发有有限公司) from January 2001 to June 2005. He also acted as the deputy general manager/general manager of Jiangxi Howard Group Bioengineering Industrial Co., Ltd. (江西豪德集团生物工程实业有限公司) from November 1998 to December 2000 and the deputy general manager of Ganzhou Lifa Metal Products Company Limited (赣州利发金属制品有限公司) from March 1994 to November 1998.

Mr. Zhao Yande Vice President, General Manager of Ganzhou Trade Center

Mr. Zhao was appointed as a vice president of our Company in November 2011 and is primarily responsible for the overall construction management of our group. Mr. Zhao has more than ten years of experience in construction management. Prior to joining our Group, he was also the deputy general manager of Jining Hydoo Logistics Center Development Company Limited from February 2010 to November 2011 and was responsible for construction management of the Jining Trade Center. Concurrently, Mr. Zhao acted as the deputy general manager of construction in China South City Xi’an Company Limited (西安华南城有限公司) from October 2009 to October 2010, and was responsible for managing the construction of the entire project. From November 2008 to October 2009, Mr. Zhao acted as the deputy general manager of construction in Jingdezhen Howard Trade Center Development Company Limited (景德镇豪德贸易广场开发有限公司), and was responsible for managing the construction of the entire project. From May 2006 to November 2008, Mr. Zhao worked for Shenzhen China Overseas Construction Limited (深圳中海建筑工程有限公司), and was responsible for managing the construction of the Futian Shangri-La Hotel, Kerry Plaza and Zhuhai Silver Bay projects. From July 2000 to May 2006, Mr. Zhao worked for China State Construction International Holdings Ltd., and was responsible for managing the reconstruction of Kowloon Hospital, the 101 Area project and other projects.

Mr. Chen Zhongmin Vice President, Design

Mr. Chen was appointed as Vice President of our Company in November 2011 and is primarily responsible for the overall project plan and architectural design management of our group. Mr. Chen has more than ten years of experience in city planning, architectural design, commercial real estate development and operations management. Prior to joining our Group, Mr. Chen acted as the chief planner of Hong Kong Howard Group Company Limited from April 2007 to November 2011, and was responsible for site selection, design and planning of all the projects of the group. Concurrently, Mr. Chen acted as the executive deputy general manager of Jining Hydoo Logistics Center Development Company Limited from February 2010 to November 2011 and was responsible for the daily management of the company and the design of Jining Trade Centre. From April 2006 to April 2007, he was the general manager of Shenzhen Minghao Investment Company Limited (深圳市铭豪投资公司), and was responsible for the property development and operations of the project companies, especially Muyang project. From August 2002 to February 2006, he successively served as the deputy general manager of Quanying Weiye (Beijing) Investment Management Company Limited (全赢伟业(北京)投资管理有限公司), the general manager of Henan Luohe Quanying Weiye Estate Company Limited (河南漯河全赢伟业置业有限公司) and the deputy general manager, executive deputy general manager and general manager of Henan Pingdingshan Trade Center Development Company Limited (河南平顶山贸易广场开发有限公司), and was responsible for the project development.

Mr. Chen was the director and architect of the design department of Jiangxi Ganzhou Architecture Design Institute, the director of Ganzhou City Planning and Survey Design Institute, the director of Ganzhou City Planning Bureau, a member of the Management Committee of China Association of City Planning and vice president of the Jiangxi Association of City Planning. Mr. Chen was granted the title of senior engineer in city planning by the professional title reform leading group (职称改革领导小组) of Jiangxi province in September 1997.

Mr. Zhou Zhiyuan Vice President, Construction

Mr. Zhou was appointed as Vice President of our Company in December 2012 and primarily responsible for the construction for the group. Mr. Zhou has nine years of experience in construction management. From December 2010 to December 2012, he served as the general manager of the planning and construction management department of Kaisa Group Holdings Ltd. (佳兆业集团控股有限公司), responsible for the project development, planning and operation and the construction management of the group. During the same period, he concurrently served as the general manager of Taijian Construction Engineering Co., Ltd. (泰建建筑工程有限公司) under the group. He also served as the deputy general manager of Liyu Construction Design Company (丽雨建筑设计公司) under the group, responsible for decoration, landscape design and management from June 2012 to December 2012. From March 2010 to November 2010, he served as the deputy general manager of Changsha Kaifu Wanda Plaza Investment Company Limited (长沙开福万达广场投资有限公司), in charge of the construction work. From July 2007 to February 2010, he successively served as the chief of general housing management center and project general manager of Dongguan Vanke Real Estate Co., Ltd (东莞万科房地产有限公司), and was responsible for its project development and construction management. From July 2004 to July 2007, he served as the construction manager of Guangdong Century City Group Company Limited (广东世纪城集团有限公司), in charge of its project development and construction management.

Mr. Wang Xiangui Director, Project Development

Mr. Wang was appointed as the director of the project development department of our Company in December 2010 and is primarily responsible for the project development of the group. Mr. Wang has more than 15 years of experience in project development of trade centers. From January 2010 to November 2010, Mr. Wang served as the manager of project development department of Hydoo HK and was responsible for the project development of the company. From August 1995 to November 2010, he was the manager of project development department of Hong Kong Howard Group Company Limited, and was responsible for the project development.

Mr. Ma Yi Assistant to president, Strategic Planning and Project Operations

Mr. Ma was appointed as the assistant-to-president of our company in July 2012 and is primarily responsible for the strategic planning and project operations of our group. Prior to joining our Group, Mr. Ma also acted as the assistant-to-president and director of the commerce department of Diamond Park Creative Design (Shenzhen) Co., Ltd (宝钻园创意设计(深圳)有限公司). From July 2007 to August 2009, Mr. Ma acted as the marketing director of China South International Industrial Materials City (Shenzhen) Co. Ltd (华南国际工业原料城(深圳)有限公司) (a company listed on Stock Exchange). Mr. Ma also worked in Guangzhou International Commodity Exhibition & Trade Center Company Limited (广州国际商品展贸城股份有限公司) and Lionda Holdings (Group) Co., Ltd (a company listed on Shenzhen stock exchange).

Ms. Mok, Mun Lan Linda Company Secretary

Ms. Mok was appointed as the company secretary of our Company in March 2013. Ms. Mok has over 15 years of professional experience in the company secretarial field. Ms. Mok was employed by Hongkong Managers & Secretaries Limited since 2007 and currently is their senior manager specializing in provision of corporate services. Ms. Mok started her career at Chan Chee Cheng & Co., certified public accountants, as a senior secretarial officer from March 1991 to September 1997. She rejoined the company as company secretarial manager in April 2005. From August 2001 to September 2004, Ms. Mok served as the company secretarial officer of Lei Shing Hong Limited (a company previously listed on the Stock Exchange). From May 2000 to August 2001, she acted as the company secretary of Maxcorp Holdings Limited. Ms. Mok also worked in the corporate services department of Deacons (formerly known as Deacons Graham & James) as an executive officer from September 1997 to May 2000.