Chairman Mr. Tong Wang Chow (Executive Chairman and Chief Executive Officer and a member of the Remuneration Committee)

Mr. Tong Wang Chow, age 72, is the founder of the Group in 2000. Mr. Tong was appointed as an Executive Director on 18 November 2003. He is responsible for the overall strategic planning and direction of the Group. Mr. Tong has over 20 years of business development experience in the PRC and has approximately 10 years of experience in the plantation and food industry. He is a member of the Chinese People’s Political Consultative Conference Guangdong Province Shantou Municipal Committee, the Permanent Honorary Chairman of the Hong Kong Shantou Merchants Association, a general committee member of the Chinese Manufacturers Association of Hong Kong and the Consultant of the Federation of HK Chiu Chow Community Organisation. He is an Honorary President of the Association for the Promotion of Hong Kong Heilongjiang Economy and the Honorary Chairman of the Ganzhou Navel Orange Association. He was the Honorary Consul of Mongolia in the Hong Kong Special Administrative Region from 2006 to June 2008. Mr. Tong is the father of Mr. Tong Hung Wai, Tommy.