BOARD OF DIRECTORS

Vincent was appointed an Independent Non-Executive Director of the Company and Chairman of the Audit Committee and a member of the Remuneration Committee on 9 June 2011. He is currently a Director of Wah Hin & Company, a Singapore incorporated private investment holding company and an Independent Non-executive Director and a member of the Audit Committee and Remuneration Committee of Up Energy Development Group Limited, a company listed on the Main Board of the Stock Exchange (SEHK: 0307). Previously, Vincent served on the board of eSun Holdings Limited, a company listed on the Main Board of the Stock Exchange (SEHK: 0571) and indirectly owns Media Asia Entertainment Group, where he held the position of Independent Non- Executive Director from 1999, Executive Chairman from 2001 and Non-Executive Chairman from 2007 until his retirement from the board in June 2010. Vincent has over 20 years’ of experience in the banking industry, specializing in corporate finance and capital management in Hong Kong, the PRC, Singapore and South-east Asia. Vincent held various senior positions at several major multinational banking institutions including Swiss Bank Corporation and Bankers Trust & Company. He was the Managing Director in the Financial Institutions & Public Sector division of ABN AMRO Bank. Vincent obtained a Bachelor degree in business administration from the University of New Brunswick in 1986.