The Board has the ultimate responsibility for the administration of the Company's affairs. The Bye-laws as currently in effect, provides for a Board comprising not less than two Directors. If the Directors were appointed by the Board, such Directors would hold office until the next following general meeting of shareholders at which time such Directors are eligible for re-election. The Board currently consists of six Directors, three of whom are independent non-executive Directors.

Under Bermuda law, the Directors must act honestly, in good faith and in the Company's best interests. The Directors must also exercise care, diligence and skills that a reasonably prudent person would exercise in comparable circumstances. In fulfilling their duties to the Company, the Directors must ensure compliance with the Company's Memorandum of Association and the Bye-laws. The Company may take action against its officers including Directors, for breach of their statutory and fiduciary duty to act honestly and in good faith with a view to the best interests of the Company.

MANAGING DIRECTOR
Yeung Daisy

EXECUTIVE DIRECTORS
Chan Pak Lam, Tom
Yeung Kun Lee, Sunny

INDEPENDENT NON-EXECUTIVE DIRECTORS
Fung Chi Kin
Kwok Chi Sun, Vincent
Cheng Wing Keung, Raymond

COMPANY SECRETARY
Chan Yuk Chun,

QUALIFIED ACCOUNTANT
Tsang Pui Yee, Vanessa

AUDITOR
Deloitte Touche Tohmatsu

BIOGRAPHIES
Yeung, Daisy
Managing Director
Ms. Yeung joined the Group in 1996 and has over 10 years experience in securities and futures business. She is responsible for the formulation of corporate strategy, overseeing operations and the overall steering of the Companys management focusing on the areas of marketing and business development.

She has obtained a Bachelors Degree of Science in Business Administration from the University of San Francisco in 1988.

Chan Pak Lam, Tom
Executive Director
Mr Chan is a lawyer in Hong Kong by profession. He has over 12 years experience in forex trading, securities and respective financial field. Mr Chan has been involved in the management of the Group since 1994.

He graduated from the University of Keele in Britain with a Bachelors Degree of Social Science with principal subjects in economics and law.

Yeung Kun Lee, Sunny
Executive Director
Mr Yeung has over 22 years experience in the securities business and is responsible for sales and marketing. He first joined the Group in July 1991 and had been with the Group until July 2005. He rejoined the Group in February 2006.

Fung Chi Kin
Independent non-executive Director
Mr Fung was appointed as an independent non-executive Director of the Group in March 2007. He is the director of Fung Chi Kin Consulting Limited. Prior to establishing his own firm in 2003, Mr Fung had served over 30 years with Po Sang Bank Limited and had been the vice chairman until Po Sang Bank Limited merged with Bank of China (Hong Kong) Limited. Before he left BOC International Holdings Limited as chief administration officer in 2003, Mr Fung had also served BOCI Securities as general manager. Mr Fung is currently the honorary permanent president of The Chinese Gold & Silver Exchange Society and has been an international advisor of Shanghai Gold Exchange. He also acts as an independent non-executive director of two listed companies in Hong Kong, namely Chaoda Modern Agriculture (Holdings) Limited and New Times Group Holdings Limited. He was also an executive director of Yanion International Holdings Limited, a company listed on the Stock Exchange, until February 2006.

Kwok Chi Sun, Vincent
Independent non-executive Director
Mr Kwok was appointed as an independent non-executive Director in March 2007. He is the sole proprietor of Vincent Kwok & Co., Certified Public Accountants. He holds a Bachelors Degree in Economics from University of Sydney. Mr Kwok is a Certified Public Accountant (Practicising) and a member of both the Hong Kong Institute of Certified Public Accountants and Institute of Chartered Accountants in Australia. He is an independent non-executive director of the following listed companies in Hong Kong, namely, Union Bridge Holdings Limited, KanHan Technologies Group Limited, Magnificent Estates Limited, Shun Ho Resources Holdings Limited and Shun Ho Technology Holdings Limited. He was also a non-executive director of Oriental Investment Corporation Limited until September 2005 and an independent non-executive director of Fortuna International Holdings Limited until June 2006. Both Oriental and Fortuna are companies listed on the Stock Exchange.

Cheng Wing Keung, Raymond
Independent non-executive Director
Mr Cheng was appointed as an independent non-executive Director in March 2007. Mr Cheng is a solicitor practising in Hong Kong. He holds a Degree in Laws from the University of London and a Masters Degree in Business Administration from the University of Strathclyde. He has over 12 years of experience in company secretarial affairs. He is an associate member of The Institute of Chartered Secretaries and Administrators in UK and The Hong Kong Institute of Chartered Secretaries in Hong Kong. He is also an independent non-executive director of two listed companies in Hong Kong, namely China Investment Fund Company Limited and Skyfame Realty (Holdings) Limited. He was also an independent non-executive director of Fortuna until September 2006.