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                        MR. LAI SHI HONG, EDWARD 
                      was re-designated from Executive Director to Non-Executive Director in October 2011, and now served
                      as an Independent Director with effect from 26 February 2015. He has more than 29 years of experience
                      in finance, accounting and business management, and is currently the chief financial officer and the
                      company secretary of Wuling Motors Holdings Limited, a main-board listed company in Hong Kong. He graduated
                      from the University of Hong Kong with a Bachelor of Arts and holds a Master of Science Degree in Corporate
                      Governance and Directorship from the Hong Kong Baptist University. He is currently a member of the
                      Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England
                      and Wales and a fellow member of the Association of Chartered Certified Accountants. |