Mr. Wong Lee Man, was appointed as an executive director and chairman of our Company on 12 March 2010. Mr. Wong is the director of 5 subsidiaries of the Company. He is also the Chairman of Convoy Financial Group ("CFG"). He is responsible for the overall management and strategic development of the Group. Mr. Wong joined the Group in November 1998. He has joined the financial services industry for over 20 years and has gained all-round experience through working for both international and local financial companies in Hong Kong including The New Zealand Insurance Life (Bermuda) Ltd, Top Glory Insurance Company (Bermuda) Ltd. and National Panafund Ltd. He earned the designation of Fellow, Life Management Institute from the Life Office Management Association, Inc. in September 1995. Mr. Wong is the Founding Member and Honorary Secretary of the Independent Financial Advisors Association Limited in Hong Kong.

Ms. Fong Sut Sam, was appointed as an executive director on 12 March 2010. Ms. Fong is the director of 6 subsidiaries of the Company. She has also been the chief executive officer and an executive director of Convoy Financial Services Limited and a director of Convoy Financial Group. She manages the overall strategic development and the operation of the Group. Ms. Fong joined our Group in November 1998 and has led various functions, including the consultancy force, corporate communications, sales and marketing, training and operation. Her exceptional achievements in the financial industry and contribution to the community earned her the title of "Benchmark Most Extraordinary Women in Finance 2009' from the Benchmark magazine. Ms. Fong graduated from the South Bank University in London in June 1992 with a Bachelor of Science degree. In December 2002, she graduated with a Master's Degree in Business Administration from the Chinese University of Hong Kong and was placed on the Dean's list.

Since 2010, Ms. Fong has been appointed as the panel member of 2 Appeal Boards (Amusement Game Centres & Betting Duty Ordinance) of Home Affairs Bureau by Chief Executive of the Hong Kong Government and as the member of Marketing Management Committee of Hong Kong Management Association. In 2011, she was appointed as advisory board member of the CUHK Center for Entrepreneurship and honorary member of Hong Kong Institute of Marketing. In addition, she has become the Honorable Advisor of U-Hearts and Mission of Love. In 2012, she was appointed as the panel member of the Municipal Services Appeals Board by Chief Executive of the Hong Kong Government.

Mr. Mak Kwong Yiu, was appointed as an executive director on 16 March 2010. Mr. Mak is the director of 9 subsidiaries of the Company. He joined our Group in May 2002 as the chief financial officer and is responsible for the accounting and finance functions of our Group. He is also an executive director of CFS. Mr. Mak graduated from the Hong Kong University of Science and Technology with a Bachelor of Business Administration degree in Finance in November 1996 and Master of Business Administration degree in November 2004. He earned the Chartered Financial Analyst designation in September 2000. He has been a Certified Public Accountant in the United States since May 2002 and a member of the Hong Kong Institute of Certified Public Accountants since May 2003. Mr. Mak is currently an executive director of Computech Holdings Limited, whose shares are listed on the Growth Enterprise Market of the Stock Exchange. He was appointed in March 2008 as an independent non-executive director of AcrossAsia Limited, whose shares are listed on the Growth Enterprise Market of the Stock Exchange and resigned in May 2010 due to his other business commitment.

Mrs. Fu Kwong Wing Ting, Francine, was appointed as an independent non-executive Director on 16 March 2010. Mrs. Fu attained her master degree from Oxford University in the United Kingdom in Politics, Philosophy and Economics in June 1994 and has been holding the CERTIFIED FINANCIAL PLANNERCM designation since October 2001. Mrs. Fu is the managing principal and owner of a business consulting firm, Coram Advisory Services (HK) Limited, set up in 2008 to provide advisory service to business based in Hong Kong. Before setting up her own practice, she was the Chief Marketing Officer of AXA China Region Insurance Company Limited, one of the top three long term insurers in Hong Kong, from January 2006 to June 2008. She has been in the financial services industry for over 15 years with various leading financial services companies and is currently the President of the IFPHK. She has previously been an Award Council Member of the Hong Kong Award for Young People, a member of the Advisory Committee on Applied Mathematics for the Hong Kong Polytechnic University, a full member of the committee on Investment-Linked Assurance and Pooled Retirement Funds, an alternate member of the same committee, a member of the Investor Education Advisory Committee of the Hong Kong Securities and Futures Commission from April 2006 to march 2008 and a member of the Award Council of the Hong Kong Award for Young People from February 1994 to January 1996. Mrs. Fu is currently a board member of Li Po Chun United World College (Hong Kong), Limited (since 1991), United World Colleges Hong Kong Committee Limited (since 2008) and a member of the Banking and Finance Industry Training Board of the Vocational Training Council of Hong Kong (since 2009), the Insurance Industry Training Advisory Committee (since 2011), the Non-local Higher and Professional Education Appeal Board (since 2010) and Solicitors Disciplinary Tribunal Panel (since 2010).

Dr. Wu Ka Chee, Davy, was appointed as an independent non-executive Director on 16 March 2010. Dr. Wu has been a senior lecturer of the Department of Accountancy and Law at the Hong Kong Baptist University since September 2009. He attained a doctorate agree in law in December 2003, a postgraduate certificate in law in June 1994 and a bachelor degree in law in November 1993, all from The University of Hong Kong. He was formerly a PC-law examiner for the practicing certificate examinations of Hong Kong Institute of Certified Public Accountants. He is a co-author of the Guide to Corporate Governance for Subvented Organisations, which was published by the Hong Kong Government in May 2010. He is also a member of the Advisory Group on Share Capital, Distribution of Profits and Assets and Charges Provisions for the rewrite of the Companies Ordinance.

Mr. Ma Yiu Ho, Peter, was appointed as an independent non-executive Director on 16 March 2010. Mr. Ma is currently the financial controller of The Hong Kong Parkview Group Ltd., shares of which are listed on the Main Board. He has been a member of the Hong Kong Institute of Certified Public Accountants since February 1990 and a fellow member of the Association of Chartered Certified Accountants (UK) since April 1994. Mr. Ma obtained a Master of Business Administration Degree from the Hong Kong University of Science and Technology in November 1995. He is also an associate member of the Hong Kong Institute of Directors. He has over 20 years' experience in the finance and accounting field and worked as the financial controller, qualified accountant and authorised representative of VODone Limited, shares of which are listed on the Main Board of the Stock Exchange, chief financial officer of Superior Fastening Technology Limited, a Singapore listed company. Mr. Ma also worked for Standard Chartered Equitor Trustee HK Limited from June 1988 to September 1992 with his last position being the assistant manager of the institutional trust department. He has been employed as an examiner for the Hong Kong Government's audit department from September 1986 to June 1988.