Pak Fah Yeow International Limited

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Mr. TSANG Hung Kei

Mr. TSANG Hung Kei, is the Chief Financial Officer of the Group responsible for the overall financial management and control and corporate governance. He is also an executive director of major subsidiaries of the Company. Mr. Tsang is a Fellow of the Association of Chartered Certified Accountants, a Fellow of the Hong Kong Institute of Certified Public Accountants and a Fellow of the Institute of Chartered Accountants in England and Wales. Prior to joining the Group in May 2005, he worked for an international accounting firm for 8 years and was the group financial controller of a listed company in Hong Kong thereafter until April 2005. He holds a bachelor degree in computer science and accounting at the University of Manchester, United Kingdom.

Ms. YAU Lai Ching

Ms. YAU Lai Ching, is an executive director and the Chief Operating Officer of Hoe Hin Pak Fah Yeow Manufactory, Limited (“HHPFY”) responsible for the overall management of operation. She has been with HHPFY since 1992. Prior to joining HHPFY, she worked for tourism board for 3 years. She possessed a Professional Diploma in Marketing from the Hong Kong Polytechnic (presently known as Hong Kong Polytechnic University).