CHI Wen Fu, Chairman of the Group who is responsible for overall strategic planning and key operating decisions. Mr Chi joined Fuzhou Justice Bureau Commerce Law Office after qualifying as a lawyer in the PRC in 1989, Mr Chi later started his law firm in Fuzhou in 1995, in which he was the Managing Partner. In early 1998, Mr Chi originated an initial research on organic agricultural production and funded a R&D project on microbial compound fertilisers. Mr Chi is a graduate of Chemical Analysis and Law. Mr Chi established the Group in 2000.

CHI Jing Chao, Chief Corporate Affairs Officer of the Group who is responsible for the overall corporate activities. Mr. Chi has over 10 years of experience in corporate affairs. Mr. Chi is a graduate of Financial and Administrative Management. Mr. Chi has joined the Group since August 2004.

GUO Mengyong, joined Fuzhou Capacitors Factory as a Technician in 1976. From 1993 onwards, Mr. Guo worked at Fuzhou Meters Group Company as an Engineer and later promoted to the Deputy Factory Manager in 1996, in charging of technical quality control. In 2000, Mr. Guo joined Fujian Wireless Group Company as Deputy General Manager and was responsible for quality management. He is a graduate of Industrial Enterprise Management.

CHEUNG Sound Poon, is currently a senior audit manager at Chui & Kwok (CPA). He was an audit senior at Gary W. K. Yam & Co. (CPA). Mr. Cheung has over 40 years of experience in accounting and auditing. He was also an independent non-executive director and the chairman of audit committee of the borad of the Company between February 2004 and May 2007.

SHENG Hong, Director of SWIFTOWN Development Limited and General Manager of SWIFTOWN (Shanghai) Trading Limited. The SWIFTOWN Group is principally engaged in design and sales of metallic products. Mr Sheng has over 20 years of experience in management of corporation and investment. He was employed by China Resources (Holdings) Company Limited from 1986 to 1996. Mr Sheng holds a Bachelor’s Degree in Engineering Mechanics from Tongji University, Shanghai.

SHEN Yi Min, a qualified lawyer to practise securities laws in the PRC since July 1996. Mr. Shen graduated from Fudan University in the PRC with a major in Economics Law in 1992. Mr. Shen was a partner of Fujian Zhi Li Law Office（福建至理律師事務所）and the former principal of Fujian Fuzhou Foreign Economics Law Office（福建省福州市對外經濟律師事務所）in the PRC. Mr. Shen was an independent non-executive Director and a member of audit committee of the Board of the Company from May 2003 to September 2008.