DIRECTORS

Executive Directors
Mr. Zhang Yuping (alia, Cheung Yu Ping) (張瑜平), is the chairman and executive Director of the Company and the founder of the Group. He founded the Group in 1999. He is in charge of the Group’s overall management and strategic development. He has more than 20 years of experience in the high-end consumables distribution industry for the PRC market.

Mr. Song Jianwen (宋建文), is an executive Director. He is in charge of finance and investments of the Group. Mr. Song graduated from Zhongnan Finance Economics University（中南財經政法大學）with a master degree in economics. Mr. Song joined the Group in 2001 and has over 10 years of experience in finance and accounting.

Mr. Huang Yonghua (黃永華), is an executive Director. He is in charge of the Group’s business co-ordination and operational supervision. He joined the Group in 2001 and has more than 10 years of experience in the watch distribution industry and management for the PRC market.

Non-executive Directors
Mr. Chen Sheng (陳聖), is a non-executive Director. Mr. Chen graduated from Fudan University with a master degree in business administration. Mr. Chen joined the Company in December 2007 and is responsible for investment.

Mr. Shen Zhiyuan (沈致遠), is a non-executive Director. He graduated from Beijing Commerce College (北京商學院). He was the general manager of Beijing Yi Shang Group. He is currently the vicechairman of Association of PRC Enterprises (中國商業企業協會) and the chairman of Association of Beijing Enterprises (北京商業企業協會). He joined the Group in March 2004.

Mr. Shi Zhongyang (史仲陽), is a non-executive Director. Mr. Shi graduated from Nanjing University in the PRC and University of Goetting in Germany with master degree in law. Mr. Shi joined The Swatch Group Limited in 2000 and the Group in 2006. He is currently a legal counsel of the legal department of The Swatch Group Limited.

Independent Non-executive Directors
Mr. Cai Jianmin (蔡建民), is an independent non-executive Director. He graduated from Shanghai Finance College (上海財經學院) in industrial accounting faculty (工業會計系). Mr. Cai holds a certificate for professional accountants (會計從業資格證書) in the PRC. He had held senior financial posts for several companies including Shanghai Hualian (Group) (上海華聯（集團）). He joined the Group in March 2005.

Mr. Wong Kam Fai, William (黃錦輝), is an independent non-executive Director. He graduated from University of Edinburgh, Scotland with a bachelor degree and a doctorate degree in electrical engineering. Mr. Wong is currently a professor in the Department of Systems Engineering and Engineering Management in the Chinese University of Hong Kong. He obtained the qualification as a Chartered Engineer (CEng) since 1991, and is now a member of the Institute of Electrical Engineers, a professional member of the Association of Computing Machinery. He joined the Group in July 2005.

Mr. Liu Xueling (劉學靈), is an independent non-executive Director. He graduated from East China Normal University, China with a doctorate degree in history. He was the independent Director at Shanghai Yimin Department Stores Company Limited. At present, Mr. Liu is a senior lawyer in Shanghai Zhongxin Law Firm. He joined the Group in 2007.

SENIOR MANAGEMENT

(Xinyu Hengdeli Group and Shanghai Xinyu as mentioned below represents our major holding subsidiaries in the PRC – Xinyu Hengdeli Group Limited and Shanghai Xinyu Watch & Clock Group, Ltd.)
Mr. Zhuang Liming (莊立明), is the vice chairman of Shanghai Xinyu. Mr. Zhuang graduated in Beijing Foreign Trade College (北京外貿學院). Before joining the Group in 2000, Mr. Zhuang had worked for PRC Light Industry Commodities Import and Export Company (中國輕工業品進出口總公司).

Ms. Wang Lingfei (王玲飛), is the deputy president of Xinyu Hengdeli Group, who is responsible for work in brands. Before joining the Group in 2005, Ms. Wang was the deputy general manager of Beijing Yishang Group (北京一商集團).

Mr. Lee Wing On, Samuel (李永安), is the deputy president of Xinyu Hengdeli Group, who is responsible for retailing in Hong Kong. Mr. Lee joined the Group in 2006 and he has over 20 years of experience in the Hong Kong watch retail industry and management for the Hong Kong market.

Mr. Stan Lee (李樹忠), is the deputy president of Xinyu Hengdeli Group, who is responsible for retailing in Mainland. He joined the Group in 2007. He obtained a Bachelor of Arts degree in universities, and has participated advanced learning in Business Administration. He has over 20 years of experience in watches manufacturing and distribution.

Mr. Zhang Xingen (張新根), is the Chairman of the Board of Directors of the customer services company under the Group, who is responsible for customer services activities. Before joining the Group in 1999, Mr. Zhang was the general manager of Shanghai Watch Shop and a director of Yi Min Department Store.

Ms. Suelyn So (蘇琳), is the deputy president of Xinyu Hengdeli Group, who is responsible for customer services activities. Ms. So holds a certificate in Bachelor of Arts from the University of Sydney in Australia. Before joining the Group in 2007, Ms. So was the customer relationship manager of Sony Ericsson Communication Limited for China region and the general manager of Biogreen Technology Limited in China.

Ms. Tan Li (談麗), is the secretary to the board of the Company and the assistant to the Chairman of the Company Shanghai Xinyu. Ms. Tan graduated from Nanjing Normal University (南京師範大學) with a master’s degree in Chinese literature. Before joining the Group in 2001, Ms. Tan taught at the branch colleges of Beijing University in China. Since Ms. Tan joined the Group, she has been engaging in work related to the secretary to the board of the Group.