Lee Shing

Mr. Lee, Vice-chairman of the Board and Chief Executive Officer, was appointed as Executive Director on 22 June 2006 and is currently a member of the Nomination Committee. Mr. Lee has extensive experience in the trading and manufacturing business in Hong Kong and the PRC. Mr. Lee holds directorships of a number of subsidiaries of the Group. He is currently the Vice-Chairman of Wuling Industrial, and a director of Wuling Liuji, a subsidiary of Wuling Industrial. Besides, he is currently a member of the Committee of the Chinese People’s Political Consultative Conference of Liuzhou, Guangxi Province, the PRC. Mr. Lee is also the sole shareholder and sole director of Dragon Hill Development Limited, a substantial shareholder of the Company, which is beneficially interested in approximately 11.60% of the total issued share capital of the Company. Besides, Mr. Lee is also currently a director of Lincoln Gold Mining Inc., which is a company dual-listed on the TSX Venture Exchange in Toronto, Canada, and the Frankfurt Stock Exchange in Germany.