Mr. Leung Ka Hing, Harry ("Mr. Leung") , aged 56, has been the Executive Director and Chief Executive Officer of the Company since October 2010. Prior to joining the Company, he was a General Manager of Orient Overseas Developments Limited (¡°OODL¡±), which is now owned by Singapore-listed property group, CapitaLand Limited. At OODL, Mr. Leung was responsible for reviewing, establishing and implementing new strategic objectives for managing OODL¡¯s Shanghai real estate portfolio, with a total developable gross floor area in excess of 500,000 square meters in residential, commercial and hotel properties. Before joining OODL, he held senior positions in several property development and construction companies such as The Hong Kong Stock Exchange listed K. Wah International Group and Paul Y.-ITC Construction Group. Mr. Leung was also a member of the Chinese People¡¯s Political Consultative Conference in Guangzhou city¡¯s Yue Xiu District (2004 ¡ª 2006) and Guangzhou¡¯s Huadu District (2005 ¡ª 2008). Mr. Leung graduated from McMaster University, Canada in 1978 with a Bachelor¡¯s Degree in Engineering (Civil Engineering) and was registered as a Chartered Engineer (U.K.) since 1985. He subsequently obtained a Post-Graduate Diploma (Geotechnical Engineering) from University of Sydney, Australia in 1990.

Mr. Yiu Chun Kit ("Mr. Yiu") , aged 52, Chief Financial Officer and Company Secretary, joined the Company in October 2005. Mr. Yiu graduated with a professional diploma in accountancy from the Hong Kong Polytechnic University. He is an Associate Member of the Hong Kong Institute of Certified Public Accountants, a Fellow Member of the Association of Chartered Certified Accountants and a member of the Certified Management Accountants Society of British Columbia. Mr. Yiu has 27 years of working experience.

Mr. Yeung Wing Keung, Denny ("Mr. Yeung") , aged 51, Head of Contract & Cost Control, joined the Company in February 2011. Mr. Yeung was the former General Manager (Contract Department in Shanghai) of Orient Overseas Development Group. Prior to this, he had also served on a similar capacity in PRC with both HK-public listed Shui On Property Group and K. Wah Group. Mr. Yeung was a member (MCIOB) of The Chartered Institute of Building (British) from 2000 to 2007 and a member (MAPM) of The Association of Project Management (Hong Kong) from 2000 to 2004. Mr. Yeung holds a Higher Certificate in Building Studies from the Hong Kong Polytechnic University and a Master of Science degree in Construction Economics and Management from the Tongji University in Shanghai, PRC.

Mr. Hui Shek Wo ("Mr. Hui") , aged 46, General Manager ¡ª Business Development, joined the Company in March 2011. Mr. Hui was the Personal Assistant to the Chairman of G.T. Land Group in Guangzhou, mainly to facilitate the business development/networking tasks at strategic level. Prior to this, he had also served Steve Leung Designers Ltd. as a Director in business development. Mr. Hui holds a Bachelor of Arts degree from the University of Hawaii and a First Class Project Manager¡¯s qualification as registered under the Ministry of Construction in PRC.