Mr. Liu Shun Fai (廖舜輝先生)
aged 40, is currently the Chief Financial Officer and the Company Secretary of the Group. He is responsible for the accounting, finance and treasury function of the Group. He graduated from the Chinese University of Hong Kong in 1992 and is an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Liu has more than 17 years of auditing and accounting experience. Before joining the Company in August 2007, Mr. Liu had been the Financial Controller and the qualified accountant of two listed companies in Hong Kong for 9 years and had also worked in an international accounting firm for 8 years.

Mr. Liu Gui Ru (柳圭如先生)
aged 57, is currently the Vice President-Human Resources of AMVIG. He holds a degree in language and literature from Wuhan University in 1976. He also holds a MBA degree from China-Europe International Business School in 1991. Before joining AMVIG in 2009, Mr. Liu was Managing Director of a wholly foreign owned company in China for the previous 9 years.

Mr. Chen Zhe (陈喆先生)
aged 49, is currently the Vice President-Business Development of AMVIG. He studied in Shanghai Lixin Accounting College from 1980 to 1983 and subsequently obtained a diploma of graduate school of Liaoning Finance & Economic College. Before joining AMVIG, he served in Alcan Packaging. In Alcan Packaging’s China operation, Mr. Chen was Director of Strategic Planning, Director of Business Development, China/Asia Global Tobacco from 2002 to 2009.

Mr. Jim Hon (韓建偉先生)
aged 44, is currently the Vice President - Manufacturing & Technology of AMVIG. His main duties include the alignment of the group various manufacturing assets to excel in efficiencies performance and spearheading the technology advancement for the Group. Mr. Hon has joined AMVIG since May 2011 and has been with the Amcor Corrugating and Flexibles division, within Asia, for over 20 years. He has taken roles ranging from operations to technical to Regional General Manager (Asia) of Amcor Australia Flexibles since 2007. Mr. Hon completed his Polytechnic diploma in manufacturing in Singapore and continued with his Degree in Manufacturing in University of Birmingham, UK with Honors.

Mr. Lui Yuen Ming, Bella (呂宛明女士)
aged 38, is currently the Head of Internal Audit of the Group. She obtained a Bachelor Degree in Accountancy from the City University of Hong Kong in 1995 and a Degree in Law from the China University of Political Science and Law in 2005. She is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. She has more than 15 years of external and internal auditing experience in an international accounting firm, a multi-national corporation and listed companies in Hong Kong. She joined the Group in September 2007.

SUBSIDIARY MANAGEMENT

Ms. Ge Ping Lan (葛萍蘭女士)
aged 56, is currently the Financial Controller of Hangzhou Weicheng. Ms. Ge graduated from Li Shui Industrial College in mechanism. Ms. Ge also obtained a diploma in Statistics in 1988 and qualified as Accountant, Economist and Statistician. Ms. Ge joined Hangzhou Weicheng as Administration Manager in 1997 and was promoted to Financial Controller in 1999.

Mr. Guo Shu Guang (郭曙光先生)
aged 43, is currently the General Manager of Beijing Plant the Vice President of AMVIG. He holds a Degree in Accounting from Renmin University of China in 1997. He also holds a degree in Business Administration of Industry from Beijing Institute of Petrochemical Technology in 1990. He joined Beijing Plant in 1998 and was promoted to General Manager in May 2006.

Mr. Li Ru He (李如鶴先生)
aged 43, is currently the Executive General Manager of Hangzhou Weicheng and Vice President of AMVIG. He graduated from Xiamen University, Fujian and obtained a bachelor degree in Biology, and qualified as Economist and Engineer. He joined Hangzhou Weicheng in 1997 and was promoted to Executive General Manager in 2010.

Mr. Qi Ming (祁明先生)
aged 52, is currently the General Manager of Kunming Plant. Mr. Qi graduated from University of Kunming in Economic and Management and has over 31 years’ experience in the printing industry. Between 2002 and March 2007, Mr. Qi had been working as General Manager of Kunming Colour Printing Co., Ltd.. He joined Kunming Plant in April 2007 and was appointed as General Manager in January 2010.

Mr. Song Wei Dong (宋衛東先生)
aged 56, is the Assistant General Manager of Nanjing Plant. Mr. Song joined Nanjing Plant when it was incorporated in April 1998 and is primarily responsible for overall management, administration and corporate affairs of Nanjing Plant. Mr. Song holds a degree in Management from the Jiangsu Radio and Television University.

Mr. Wang Shen (王甡先生)
aged 50, is currently the General Manager of Qingdao Plant and Vice President of AMVIG. He majored in Management and graduated from Shandong Normal University in 1985, he majored in Management and graduated from Shandong Provincial Party School in 1995, and he also holds a Master Degree in Management from the University of Northern Virginia, USA. During the period between 2000 to 2004, he held the position as Deputy General Manager of Qingdao Plant. During the period between 2004 to 2010, he held the positions as Director of Estate Business Division, General Manager of Qingdao Etsong Xing Ri Investment Limited Company, General Manager, Vice Chairman and Chairman of Qingdao Etsong Xing Ri Estate Development Limited Company. In March 2010, he was appointed as General Manager of Qingdao Plant.

Mr. Xu Guo Min (徐國民先生)
aged 41, is currently the General Manager of Dongguan KWG. Mr. Xu obtained his Master Degree in Business Administration from Kunming University of Science and Technology and has over 16 years’ experience in the printing industry. Between 1995 and August 2007, Mr. Xu had been working as Chief Controller of Production Department of Yunnan Nine-Nine Color Printing Co., Ltd.. He joined Dongguan KWG since November 2007 and was appointed as General Manager in January 2010.

Mr. Zhu Cheng Jian (朱成健先生)
aged 47, is currently the General Manager and Director of Nanjing Plant and Vice President of AMVIG. Mr. Zhu joined Nanjing Plant when it was incorporated in April 1998 and he is primarily responsible for the overall production and technical affairs of Nanjing Plant. He was appointed General Manager of Nanjing Plant in 2010.

Mr. Zhu Tian Shou (朱天壽先生)
aged 50, is currently the General Manager of Xian Plant and Vice President of AMVIG. He holds a Textile Engineer diploma from Xian Polytechnic University and attended MBA course in 2003-2004. Before joining the Group, he was a senior engineer and a member of assessment committee in People’s Liberation Army’s ("PLA") General Logistics Department. He was also the Head of a PLA Factory and General Manager of Xian Great Sky Science & Technology Co., Ltd. (the "Xian ST").