BOARD OF DIRECTORS

Gabriel became a Director of the Group on 13 January 2010 and was appointed as a Non-Executive Director of the Company and appointed a member of the Audit Committee on 9 June 2011. In 1985, Gabriel became an Executive Director of Wong’s Industrial (Holdings) Limited (‘‘WNH’’), a company listed on the Main Board of the Stock Exchange, and in June 1990, following a re-organization of WNH, became an Executive Director of Wong’s International (Holdings) Limited (‘‘WIH’’), a company listed on the Main Board of the Stock Exchange (SEHK: 0099). He is currently a member of the Remuneration Committee of WIH. Previously, Gabriel was WIH’s Financial Controller and in July 2007 became a financial adviser of WIH. Gabriel is a fellow member of the Association of Chartered Certified Accountants. Gabriel obtained a Bachelor degree in Social Sciences in October 1971 and a Master of Arts in China Development Studies from the University of Hong Kong in December 2009. Before joining WIH, Gabriel had approximately 10 years’ experience with a major international firm of accountants.