joined the Company in 1989. Mr. Lau is the Chairman and Chief Executive Officer of the Company. He is also a non-executive director of Lifestyle International Holdings Limited ("Lifestyle"), a company whose shares are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). He holds a Bachelor Degree of Science from the University of Windsor, Canada. Mr. Lau has over 32 years of experience in corporate finance, manufacturing and property investment and development. He is the elder brother of Mr. Thomas Lau, Luen-hung (a substantial shareholder of the Company) and Ms. Amy Lau, Yuk-wai and the father of Mr. Lau, Ming-wai.

joined the Company in 2006. Mr. Lau was an Executive Director of the Company and has been redesignated as a Non-Executive Director since 31st October, 2008. He was also the chairman of the Company's subsidiary, G-Prop (Holdings) Limited, a company whose shares are listed on the Stock Exchange. Mr. Lau holds a Bachelor Degree of Laws from King's College London, a Master Degree of Laws from The London School of Economics and Political Science, and a Doctor Degree of Philosophy in Laws from King's College London, University of London. He previously worked at The Goldman Sachs Group, Inc. and Longview Partners LP, both in London. Mr. Lau is a registered attorney in the State of New York and a CFA (Chartered Financial Analyst) charterholder. He is the son of Mr. Joseph Lau, Luen-hung and the nephew of Mr. Thomas Lau, Luen-hung (a substantial shareholder of the Company) and Ms. Amy Lau, Yuk-wai.

joined the Company in 2004. Ms. Lau is also a non-executive director of Lifestyle. She holds a Bachelor Degree of Science and a Doctor Degree of Dental Surgery from the University of Toronto in Canada. She is the younger sister of Mr. Joseph Lau, Luen-hung, the elder sister of Mr. Thomas Lau, Luen-hung (a substantial shareholder of the Company) and the aunt of Mr. Lau, Ming-wai.

joined the Company in 2004. He is also the chairman of the audit committee and remuneration committee of the Company. Mr. Chan holds a Bachelor Degree of Business Administration from the Monash University, Australia. He is also a member of the Hong Kong Securities Institute and an associate member of CPA Australia. He has over 28 years of experience in finance and accounting industry. Mr. Chan is currently a director of High Progress Consultants Limited. He is also an independent non-executive director of Junefield Department Store Group Limited, China Investments Holdings Limited, Tern Properties Company Limited, National Electronics Holdings Limited and Far East Consortium International Limited, the shares of all of which are listed on the Stock Exchange.

joined the Company in 2006. She is also a member of the audit committee and remuneration committee of the Company. Ms. Loh was a practising solicitor from 1990 to 1997 and has become a practising barrister-at-law since 1998. Ms. Loh is a graduate of the University of Hong Kong and was admitted as a solicitor in Hong Kong and the United Kingdom, and also a barrister and solicitor in the Supreme Court of the Australian Capital Territory. She was an independent non-executive director of The Kwong Sang Hong International Limited ("KSH"), an associate of the Company and the shares of which were listed on the Stock Exchange. KSH was privatized in February 2005.