Board of Directors
Mr. Wong Yu Lung, Charles

The Chairman

Mr. Wong took control over of the Company in January 2003 and is responsible for the corporate strategic planning of the Group. He is an international entrepreneur with over thirty-three years of worldwide experience in the procurement and logistics of consumer products. He was the co-founder and president of Pacific Resources Export Limited (“PREL”), which had been the worldwide exclusive procurement agent for Wal-mart and Sam’s Club for twelve years until 2002, with twenty-nine branch offices worldwide and annual turnover of approximately US$6.5 billion.

Ms. Wong, Michelle Yatyee

The Executive Director

Ms. Wong graduated from the University of Southern California, USA with a bachelor degree of arts in political science and holds a juris doctorate in law from Whittier Law School, California, U.S.A. She is the daughter of Mr. Wong, the Chairman of the Company.