Dr. Charles Cheung, MBA, DBA (Hon.), J.P.  

Dr. Charles Cheung Wai Bun, Justice of Peace (J.P.) is chairmen and director of our company. And he is also the chairman of Joy Harvest International Limited, Hong Kong. Dr. Cheung is also an independent Non-Executive Director and Chairman of the Audit Committee of five publicly listed companies in Hong Kong: K. Wah International Holdings Limited; Galaxy Entertainment Group Limited; Pioneer Global Group Limited; Prime Investments Holdings Limited; and Shanghai Electric Group Company Limited, which is one of the largest state-owned corporations in China. Dr. Cheung is also a Senior Adviser of the Metropolitan Bank & Trust Company, which is the largest commercial bank in Philippines. He has over 30 years of experience in the senior management of companies in various industries, including over 22 years of experience in the senior management of the banking business. Dr. Cheung holds an honorary Doctorate degree from John Dewey University. He also holds a Master’s degree and a Bachelor of Science degree in business administration from New York University. He was a former director and adviser of the Tung Wah Group of Hospitals, the largest charitable organization in Hong Kong. And Dr. Cheung was a member of a number of government committees of the Hong Kong government. In 2002, Dr. Cheung was awarded the Listed Company Non-Executive Director Award at the Hong Kong Directors of the Year Awards 2002.