Mastermind Capital Limited

DIRECTORS OF THE COMPANY

Executive Directors

Mr. Mung Kin Keung (“Mr. Mung”), aged 50, has been appointed as an executive director of the Company with effect from 9 March 2007. Mr. Mung holds a Conferment of Honorary Doctoral Degree from Sinte Gleska University of California. In November 2007, Mr. Mung was awarded the 9th World Outstanding Chinese Award by the World Chinese Business Investment Foundation. He has over 10 years’ experience in areas of business management, strategic planning and development. Mr. Mung was appointed as an executive director of Hong Kong Resources Holdings Company Limited (Stock Code : 2882) on 27 November, 2008 and Shougang Concord Technology Holdings Limited (Stock Code: 521) on 16 February, 2009.

Mr. Tang Hao (“Mr. Tang”), aged 47, graduated from Law department of East China University (華東政法大學) of Political Science and majored in Economic Law in 1986 and obtained a PRC solicitor qualification in 1988. Mr. Tang has extensive experience in strategic planning in the PRC. He has been the lawyer of Shanghai No. 1 Law Firm (上海第一律師事務所), the manager of investment department in Huachen Auto Group (華晨集團), the general manager of Shanghai Huachen Shiye Company (上海華晨實業公司), the supervisor of Jinbei Vehicle Manufacturing Co., Ltd (金杯汽車股份有限公司), the director of Shenzhen Kangda Co., Ltd (深圳康達爾股份有限公司) and the director of Shanghai Zhongxi Pharmaceutical Co., Ltd (上海中西藥業股份有限公司).

Mr. Ha Wing Ho, Peter (“Mr. Ha”), aged 48, has been appointed as an executive director of the Company with effect from 9 March 2007. Mr. Ha obtained LLB from the University of Wales in 1984 and PCLL from The University of Hong Kong in 1985. He is a partner of Messrs. Kok and Ha, Solicitors which was founded in 1989. He is also a director of Hong Kong Express Airways Limited.

Mr. Chee Man Sang, Eric (“Mr. Chee”), aged 49, is a practicing Certified Public Accountant in Hong Kong and a senior partner of Chan Chee Cheng & Co., a firm of certified public accountants. Mr. Chee holds a Bachelor Degree in Commerce (majoring in Accounting) from Birmingham University. He had worked in two international accounting firms in Canada and Hong Kong. Mr. Chee is an associate member of the Hong Kong Institute of Certified Public Accountants ("HKICPA") and a member of the Institute of Chartered Accountants of Ontario, Canada. Mr. Chee was appointed as an independent non-executive director of Hop Fung Group Holdings Limited (Stock Code: 2320) on 4 September 2003.

Mr. Michael Stockford (“Mr. Stockford”), aged 50, is the Head of Asset Management Operations of OPFI and the parent company of OPCAL. He graduated with a bachelor degree in accounting and finance in 1981. Mr. Stockford is a full member of Hong Kong Securities Institute, member of the Committee of Inspection for Peregrine Derivatives Limited and member of Global Association of Risk Professionals. Mr. Stockford was the co-founder of the OPCAL.

Mr. Mung Bun Man, Alan, formerly known as Mung Chiu Yu, Alan (“Mr. Mung”), aged 24, is a managing partner of First Beijing Investment Ltd. He is also the president of the Company responsible for the PRC investments. Mr. Mung obtained a Bachelor of Art in Business Economics from University of California - Santa Barbara in 2007 and a Master of Finance from Peking University in 2009.

Independent Non Executive Directors

Mr. Lo Tak Kin (“Mr. Lo”), aged 40, has been appointed as an independent non-executive director of the Company with effect from 9 March 2007. Mr. Lo is a practicing Certified Public Accountant in Hong Kong and an associate member of the HKICPA and also a fellow member of the Association of Chartered Certified Accountants (“ACCA”). Mr. Lo is currently a director of M Square CPA Limited, Certified Public Accountants and has extensive experience in auditing, tax planning and finance.

Ms. Yu Tin Yan, Winnie (“Ms. Yu”), aged 36, has been appointed as an independent non-executive director of the Company with effect from 9 March 2007. Ms. Yu was admitted as a Solicitor of the High Court of Hong Kong in 1999. Ms. Yu is currently an Associate of Messrs. Tony Kan & Co. Ms. Yu is also currently a Full Member and Director of the Association of Hong Kong Professionals Limited with which she serves as a Deputy General Secretary and Standing Committee Member.

Mr. Patrick Lee (“Mr. Lee), aged 46, is a practicing certified public accountant and he has over 20 years of experience in accounting and auditing. He started his career in auditing with PricewaterhouseCoopers since his graduation from the Polytechnic University in 1989. After about 3 years of service in auditing, he then joined a number of commercial organizations, taking up positions as finance manager, financial controller, and chief financial officer. Mr. Lee has a wide spectrum of commercial experiences in organizations like trading conglomerate, fast moving consumer products manufacturing and retail, gold and jewelry trading and retail, travel agency, media, and vehicle dealer. Mr. Lee also has plenty of experiences with listed companies listed in Hong Kong, US and Malaysia. Mr. Lee graduated from the Polytechnic University, major in accountancy. He is a fellow of the ACCA and an associate member of the HKICPA.