Mr. Zhuang Lu Kun is responsible for the overall management, strategic planning and major decision-making of the Group. Mr. Zhuang has over 10 years of experience in the retail industry. He had served as a council member of China General Chamber of Commerce (中國商業聯合會) and a deputy chairman of Shenzhen Chamber of Commerce (深圳市總商會). Mr. Zhuang graduated from Guangdong Administrative and Management College (廣東行政學院) in the major of modern management in July 1999, and obtained the Master of Business Administration of senior management from the Sun Yat-sen University. He also received the award of "Paragon of Work" of Guangdong province (廣東省勞動模範稱號) in May 2003 and the award of Outstanding Staff Care Private Ownership Entrepreneur (全國關愛員工優秀民營企業家) in September 2006

        Mr Zhuang, aged 26, obtained from the University of Luton, United Kingdom a bachelor of arts degree in business administration in 2005 and a master of sciencd degree in finance and business management in 2006. Mr Zhuang joined the Group to work full time in 2006 and has served as a manager of the category management department and sales centre of the Group since then.

        Mr.Zhuang Pei Zhong is an executive director and the chief financial officer of the Group. He is responsible for the financial accounting and information technology function of the Group. Mr. Zhuang obtained an undergraduate diploma in financial accounting from Guangdong Radio and Television University (廣東廣播電視大學) in 1990. Mr. Zhuang pursued advanced studies in respect of management in Sun Yat-Sen University (中山大學). Mr. Zhuang joined the Group in August 1995 and has over 10 years of experience in the retail industry.

        Mr. Gu Wei Ming is an Executive director and director of operations officer of the Group. Mr. Gu received high school education in the PRC. He joined the Group in August 1997 and has approximately 10 years of experience in the retail industry. He is responsible for the procurement management of the Group.

        Mr. Chin Kam Cheung(CPA (practising), FCMA) is a practising accountant in Hong Kong. Mr. Chin is a fellow member of the Chartered Institute of Management Accountants and a member of the Hong Kong Institute of Certified Public Accountants. He has extensive experience in auditing, accounting and financial management.

        Mr. Guo Zheng Lin is a governor of the Industrial Bank Co. Ltd., Guangxi Nanning Branch. Dr. Guo obtained a doctorate degree in Accounting from South West University of Finance and Economics. Dr. Guo is an independent director of Changyuan Group Ltd. (深圳市長園新材料股份有限公司), a company incorporated in the PRC and whose shares are listed on the Shanghai Stock Exchange.

        Mr. Ai Ji graduated from Hunan Radio and Television University (湖南廣播電視大學) in 1988 with a bachelor's degree in law. Mr. Ai is a practising lawyer in the PRC and is under the employment of Guangdong ShenTianCheng Law Firm (廣東深天成律師事務所). Mr. Ai has worked as a legal counsel and accumulated around 10 years of experience in lawfirms in the PRC.