Biographical Informationg Of Directors And Secior Management

Mr. LEE Man To (Committee Chairman)Independent Non-Executive Sirector
Mr. Lee Man To became an independent non-executive Director on 4 July 2011. He is also the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee. Mr. Lee is an executive director, the financial controller, qualified accountant and company secretary of Combest Holdings Limited (formerly known as Goldmond Holdings Limited), a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 8190). Mr. Lee has over 17 years of experience in auditing, accounting and finance including acting as accountant, compliance officer and financial manager for various private companies. He served in the group finance department of Rosedale Hotel Holdings Limited (formerly known as Wing On Travel (Holdings) Limited), a company listed on the main board of the Stock Exchange (Stock Code: 1189), from 2007 to 2008. Mr. Lee graduated in the Hong Kong Polytechnic University with a bachelor’s degree in accountancy in 1995. Mr. Lee is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.