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Mr. Ng Kin Sing has been a director and a member of CNRI's audit committee since November 22 2004. He served as a director and a member of the Audit Committee of China Resources from February 1 1999 until completion of the Redomicile Merger. From April 1998 to the present Mr. Ng has been the managing director of Action Plan Limited a securities investment company. From November 1995 until March 1998 Mr. Ng was sales and dealing director for NatWest Markets (Asia) Limited; and from May 1985 until October 1996 he was the dealing director of BZW Asia Limited an international securities brokerage house. Mr. Ng holds a Bachelor's degree in Business Administration from the Chinese University of Hong Kong. | 