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Anita Mei Kam Yeung has served on the board of directors of our predecessor, Horizon Group, since 2006, and is currently our Executive Director and a director on our board of directors. In June 2006, Ms. Yeung was also appointed as Corporate Secretary of the Company. Prior to this position, since 2003 Ms. Yeung served as the Assistant to the Managing Director at Raffle Limited, an operating subsidiary of the Horizon Group, with responsibility for overseeing the company’s administrative functions. Prior to joining us, Ms. Yeung served as an accountant for Chain World Development Ltd. from 2000 to 2003. Ms. Yeung also serves on the board of directors of China Champion Investments (HK) Limited. Ms. Yeung holds a diploma in Accountancy from the University of Hong Kong. | 