Board of Directors
Executive Directors
Grace Li
Chairman
Grace Li is the Chairman of the Company and Executive Director, and is responsible for overseeing the operations and management of the Group. She graduated from Hong Kong Institute of Fashion Design with a diploma in fashion design.
Ms. Li has nine years of extensive experience in investment, project management, mergers and acquisitions and business strategies. She is an executive director of a number of PRC private companies.

Zhang Shi Min
Mr. Zhang Shi Min has rich experience in risk management. Mr. Zhang graduated from the Faculty of Humanities and Social Science*) of Hunan University (with a Bachelor of Management Studies). In addition, he was the senior management of Shenzhen Kang Wo Dian Qi Ji Shu Co., Limited) and executive director and the financial controller of Xi An Chun Ri Wang Luo Neng Yuan Co., Ltd.

Independent Non-Executive Directors
Leung Wah
Mr. Leung is the Chairman of the Audit Committee of the Board. He is a member of the Hong Kong Institute of Certified Public Accountants, a member of Institute of Chartered Accountants in England and Wales and a Fellow Member of Association of Chartered Certified Accountants. He graduated from the University of Hong Kong with a Bachelor of Science degree.
Mr. Leung has extensive experience in finance and accounting including working experience in international accounting firms, including Ernst & Young and Deloitte Touche Tohmatsu. Mr. Leung is the Chief Financial Officer and Company Secretary of AUPU Group Holding Company Limited, the shares of which is listed on the Stock Exchange.

Henry Fung
Mr. Fung is a solicitor of Messrs. Fung, Wong, Ng & Lam, solicitors and notaries of Hong Kong. Mr. Fung is also a Notary Public and a China-Appointed Attesting Officer. He graduated from the University of Hong Kong.
Mr. Fung is an Independent Non-Executive Director of CCT Resources Holdings Ltd which is listed on the Stock Exchange. Mr. Fung was an Independent Non-Executive Director of Haier Electronics Group Co., Ltd., the shares of which is listed on the Stock Exchange.

Richard Cheung
Mr. Cheung has over 30 years of experience as an architect and real estate investment advisor. He graduated from the University of Hong Kong, possesses the People's Republic of China Class 1 Registered Architects Qualification and is a member of the Hong Kong Institute of Architects. He is also a Registered Architect pursuant to the Architects Registration Ordinance (Chapter 408 of the Laws of Hong Kong).
Mr. Cheung is currently an Executive Director of Waytung Global Group Limited and an Independent Non-Executive Director of Tomorrow International Holdings Limited, the shares of both companies are listed on the Main Board of the Stock Exchange.

Senior Management
Janice Li
Company Secretary
Janice Li is the Company Secretary of the Company. Ms. Li is a member of Hong Kong Institute of Certified Public Accountants and a fellow member of Association of Chartered Certified Accountants.