Independent Non-executive Director

Mr. Ng has been an independent non-executive director since December 2009. Mr. Ng is an associate member of the Hong Kong Institute of Certified Public Accountants. He obtained his bachelor degree in Accounting and Finance from the University of Manchester and master degree in professional accounting from the University of New South Wales. Mr. Ng has over 20 years experience in the accounting and finance industry with expertise in direct investment in industrial, infrastructure and property projects. Mr. Ng was the general manager of Tianjin Region of South China (China) Limited (stock code: 413) listed on The Stock Exchange, from 2006 to 2010. Mr. Ng has enormous experience in direct investment in enterprises in the PRC. From 1998 to 2004, Mr. Ng was the deputy general manager of New World China Enterprises Projects Limited, a wholly owned subsidiary of New World Development Company Limited (stock code: 17), and participated in the initial public offering of New World Infrastructure Co. Ltd. in 1997.