Mr. Liu Shun Fai (廖舜輝先生)
aged 39, 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 16 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 8 years and had also worked in an international accounting firm for 7 years.

Mr. Guo Shu Guang (郭曙光先生)
aged 42, is currently the General Manager of Beijing Leigh-Mardon Pacific Packaging Co., Ltd. and the Director of regional business (China) of the Group as well as China Chief Operation Officer of the Group. 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 Leigh-Mardon Pacific Packaging Co., Ltd. in 1998 and was promoted to General Manager in May 2006.

Ms. Chen Ying (陳英女士)
aged 40, is currently the Chief Financial Officer, China operation of AMVIG. She obtained a Bachelor degree in Economics from Beijing Material Institute in 1991 and subsequently Master Degree in Financial Accounting from Capital University of Economics and Business in 2001. She served for Beijing Leigh-Mardon Pacific Packaging Co., Ltd as Financial Controller between 1995 to 1999. Then she worked as Financial Manager for Amcor Flexibles (Beijing) Co., Ltd before she joined AMVIG in mid 2009.

Mr. Liu Gui Ru (柳圭如先生)
aged 56, is currently Human Resources Director 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 48, is currently Business Development Director, China operation of AMVIG. He studied in Shanghai Lixin Accounting College during 1980 to 1983 and subsequently obtained 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 during 2002 to 2009.

Mr. Lui Yuen Ming, Bella (呂宛明女士)
aged 37, 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 14 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.

Mr. Cheung Chun Ming (張春明先生)
aged 44, is currently the Human Resources and Administration Manager of the Group. He is also director of 3 subsidiaries of AMVIG. Mr. Cheung graduated from Kiangsu Chekiang College and has over 20 years of working experience in international trading, sales and marketing. He joined the Group in October 1997.

SUBSIDIARY MANAGEMENT

Ms. Ge Ping Lan (葛萍蘭女士)
aged 55, is currently the Financial Controller of Hangzhou Weicheng Printing Co., Ltd. Ms. Ge graduated from Li Shui Industrial College (麗水工業學院) in mechanism. Ms. Ge also obtained a diploma in Statistics in 1988 and qualified as Accountant, Economist and Statistician. Ms. Ge joined Hangzhou Weicheng Printing Co., Ltd. as Administration Manager in 1997 and was promoted to Financial Controller in 1999.

Mr. Boh Sang Pang, Derrick (莫昌滂先生)
aged 53, is currently the Executive General Manager of Dongguan AMVIG Industries Co., Ltd. and Mattie Hologram Technology (Huizhou) Co., Ltd.. He graduated from Technical Institute of Singapore in Mechanical and has over 25 years of working experience in engineering industry. From 1982 to 1988, Mr. Boh worked as an engineer in several international companies in Singapore. He worked in Amcor's Asia operations since 1989 and was appointed as a General Manager in Qingdao Leigh-Mardon Packaging Co., Ltd. in March 2003.

Mr. Li Ru He (李如鶴先生)
aged 42, is currently the Executive General Manager of Hangzhou Weicheng Printing Co., Ltd. He graduated from Xiamen University, Fujian and obtained a bachelor degree in Biology, and qualified as Economist and Engineer. He joined Hangzhou Weicheng Printing Co., Ltd. in 1997 and was promoted to Executive General Manager in 2010.

Mr. Qi Ming (祁明先生)
aged 51, is currently the General Manager of Kunming World Grand Colour Printing Co., Ltd. Mr. Qi graduated from University of Kunming in Economic and Management and has over 30 years' experience in the printing industry. Between 2002 and March 2007, Mr. Qi had been working as General Manager of Kunming World Grand Colour Printing Co., Ltd. He joined Kunming World Grand Colour Printing Co., Ltd. in April 2007 and was appointed as General Manager in January 2010.

Mr. Song Wei Dong (宋衛東先生)
aged 55, is the Assistant General Manager of Nanjing Sanlong Packing Co., Ltd.. Mr. Song joined Nanjing Sanlong Packing Co., Ltd. when it was incorporated in April 1998 and is primarily responsible for overall management, administration and corporate affairs of Nanjing Sanlong Packing Co., Ltd.. Mr. Song holds a degree in Management from the Jiangsu Radio and Television University.

Mr. Wang Shen (王甡先生)
aged 49, is currently the General Manager of Qingdao Leigh-Mardon Packaging Co., Ltd.. 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 Leigh-Mardon Packaging Co., Ltd.. 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 Leigh-Mardon Packaging Co., Ltd.

Mr. Xu Guo Min (徐國民先生)
aged 40, is currently the General Manager of Dongguan KWG Colour Printing Co., Ltd. Mr. Xu obtained his Master Degree in Business Administration from Kunming University of Science and Technology and has over 15 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 Colour Printing Co., Ltd. since November 2007 and was appointed as General Manager in January 2010.

Mr. Zhu Cheng Jian (朱成健先生)
aged 46, is currently the General Manager and Director of Nanjing Sanlong Packing Co., Ltd.. Mr. Zhu joined Nanjing Sanlong Packing Co., Ltd. when it was incorporated in April 1998 and he is primarily responsible for the overall production and technical affairs of Nanjing Sanlong Packing Co., Ltd. He was appointed General Manager of Nanjing Sanlong Packing Co., Ltd. in 2010.

Mr. Zhu Tian Shou (朱天壽先生)
aged 49, is currently the General Manager of Xian Great Sky Laser Hologram Co., Ltd. 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.