Executive Directors 

CAO ZHONG, Chairman
Mr. Cao Zhong, age 47, graduated from Zhejiang University, the People's Republic of China (“PRC”) and graduate school, The Chinese Academy of Social Sciences with a bachelor degree in engineering and a master degree in economics. He was appointed a Non-executive Director and the Joint Chairman of the Company in February 2005 and was re-designated as Chairman and Executive Director of the Company in June 2006. He was appointed as the chairman of each of Shougang Concord Century Holdings Limited and Shougang Concord Technology Holdings Limited, the deputy chairman and general manager of Shougang Holding (Hong Kong) Limited, the managing director of Shougang Concord International Enterprises Company Limited and the vice chairman and managing director of Shougang Concord Grand (Group) Limited. He also acts as the assistant general manager of Shougang Corporation and the chairman of China Shougang International Trade and Engineering Corporation. Mr. Cao has extensive experience in corporate management and operation.

CHEN ZHENG, Managing Director
Mr. Chen Zheng, age 47, is an engineer and a senior economist. Mr. Chen holds a bachelor degree in chemical engineering and a master degree in business administration. He is an Executive Director and re-designated as the Chief Executive Officer of the Company in February 2006. He is also a managing director of operations and executive director of Shougang Concord Grand (Group) Limited. Mr. Chen has worked for leading cultural media organizations in China for many years and has extensive experience in investment and corporate management.

JIN GUO PING, Deputy Managing Director
Mr. Jin Guo Ping, age 48, senior economist, holds a master of business administration degree of China Europe International Business School (CEIBS), occupies current social positions as follows: Ordinary Committee Member of China Animation Association and Vice President of China Film Association. Meanwhile, he has also accepted as visiting professor in Animation School of Beijing Film Academy, Counselor of Animation School of Jinlin College of the Arts and Korea Animation Association.

From 1994 to 2005, Mr. Jin worked as the director of Shanghai Animation Film Studios, and the chairman in Shanghai Yilimei Animation Company Limited, the chairman in Shanghai Carton Culture Developing Co. Ltd. and Proprieter in “Cartoon King” magazine concurrently. Meanwhile, he also worked as vice president in Shanghai Film Group Corporation, vice chairman in Shanghai United Film Chain Co., Ltd, a director of Shanghai Paradise Co. Ltd, general manager in Shanghai Animation Film & TV (Group) and vice chairman in Shanghai Television Station concurrently. From 1995 to 2000, Mr. Jin Worked as Syndic in International Animation Association (ASIFA), and accepted the invitation as appraiser in Ottawa International Animation Festival of Canada. He has extensive experience in animation and film industries.

In the last ten years, Mr. Jin had schemed and supervised the following animation films and teleplays, “The Lotus Lamp”, “Liang Shanbo and Zhu Yingtai”, “I’m Crazy about Music”, “Around The World in 80 Days” (Sino-German), “Gods of Honor Legend”, “Legend of Sui Tang Heroes”, “Snow White and Frog Prince”, “White Dove Island”, “Talent Inventor” (Sino-Australian) and “Detective Duck” (Sino-Canadian).

LU YI, GLORIA, Deputy Managing Director
Ms. Lu Yi, Gloria, aged 37, a chartered financial analyst. She had been a senior management of Deutsche Securities Asia Limited, a wholly-owned subsidiary of Deutsche Bank AG.

LEUNG SHUN SANG, TONY
Mr. Leung Shun Sang, Tony, age 64, holds a master degree in business administration of New York State University. He is a non-executive director of Shougang Concord International Enterprises Company Limited, Shougang Concord Grand (Group) Limited, Shougang Concord Technology Holdings Limited and Shougang Concord Century Holdings Limited, all of which are companies listed on the main board of the Stock Exchange. Mr. Leung is also the managing director of CEF Holdings Limited. He has extensive experience in areas of finance, investment and corporate management.

Independent Non-executive Directors 

KWONG CHE KEUNG, GORDON
Mr. Kwong Che Keung, Gordon, age 57, was a graduate of the University of Hong Kong in 1972 and qualified as a Chartered Accountant in England and Wales in 1977. Mr. Kwong was a partner of PriceWaterhouse Hong Kong from 1984 to 1998. He has served as a part-time panel member of the Hong Kong Government’s Central Policy Unit from 1993 to 1995 and was an independent member of the Council of the Stock Exchange from 1992 to 1997 during which time he also acted as convener of both the Compliance Committee and the Listing Committee of the Stock Exchange. Currently, he is an independent non-executive director of a number of Hong Kong listed companies on the Stock Exchange, including COSCO International Holdings Limited, Tianjin Development Holdings Limited, Beijing Capital International Airport Company Limited, Frasers Property (China) Limited, NWS Holdings Limited, China Oilfield Services Limited, Concepta Investments Limited, China Chengtong Development Group Limited, Ping An Insurance (Group) Company of China, Limited, Quam Limited, Tom Online Inc., China Power International Development Limited, New World Mobile Holdings Limited, Henderson Land Development Company Limited, Henderson Investment Limited and Agile Property Holding Limited. Mr. Kwong previously served as a non-executive director of COSCO Pacific Limited until his resignation in January 2006 and was an independent non-executive director of Henderson China Holdings Limited which was privatized in July 2005.

HUI HUNG, STEPHEN
Mr. Hui Hung, Stephen, age 49, is the managing director of Federal Glory Industrial Limited and Eastern Gain International Limited. Prior to joining the Company, Mr. Hui had been the manager of the China Division of the Far East Regional Office of the Bank of Credit and Commerce International in Hong Kong. He has extensive experience in banking, investment and financing investment in Mainland China. He graduated from Middlesex University in the United Kingdom in 1982 with a bachelor of arts degree in economics and geography. Mr. Hui has been conferred a master of business administration in 2001 by the Barrington University of the United States. In the past three years, Mr. Hui had also been an independent non-executive directors of Shougang Concord Century Holdings Limited, Shougang Concord Grand (Group) Limited and Quaypoint Coporation Limited (formerly known as Techwayson Holdings Limited), which are listed companies in Hong Kong.   

JAPHET SEBASTIAN LAW
Dr. Japhet Sebastian Law, aged 57, graduated from the University of Texas at Austin with Ph.D. in Mechanical/Industrial Engineering in 1976.  He joined the Chinese University of Hong Kong in 1986 and is currently a Professor in the Department of Decision Sciences and Managerial Economics.  Dr. Law was the Associate Dean and subsequently the Dean of the Faculty of Business Administration of the Chinese University of Hong Kong from 1993 until 2002.  Prior to returning to Hong Kong, he was the Director of Operations Research at the Cullen College of Engineering and Director of Graduate Studies in Industrial Engineering at the University of Houston and was also involved with the U.S. Space Program in his career with McDonnell Douglas and Ford Aerospace in the United States.  Dr. Law acts as consultants for various corporations in Hong Kong and overseas.  He is also active in public services and serves as Member of the Provisional Regional Council of the Hong Kong SAR Government and varies other committees.  Dr. Law is active on the boards of profit, non-profit, and charitable organizations in Hong Kong and overseas.  From July 2003 to February 2006, Dr. Law was an Independent Non-executive Director of the Company.  He currently serves as independent non-executive directors of First China Financial Holdings Limited, Tianjin Port Development Holdings Limited and Beijing Capital International Airport Co., Ltd.  

XU QING，Deputy General Manager
Dr. Xu Qing, Catherine, age 41, holds doctor of electronic engineering from University of Virginia and a bachelor of electronic engineering from Peking University. She has extensive experience of business development, sales and marketing experience in the internet, wireless and digital entertainment industries for 15 years. Dr. Xu was the vice president for business development of eTrieve, Inc., an integrated messaging service company. She was also the chief executive officer and co-founder of Right4Me.com, a Linkedin.com like mobile internet community company. The company’s technology was sold to the mobile carrier Orange in United Kingdom, a Vodafone Group company. Before that, she had held director positions in marketing, sales and business development in American Online and Netscape for their Asia-Pacific operations.  

CHONG MAN NANG, CEO and a Director of GDC Technology Limited
Dr. Chong Man Nang, age 41, is the founder and the Chief Executive Officer of GDC Technology Limited (“GDC Technology”). Dr. Chong received his bachelor of engineering (1st honours) and Ph.D.degrees, both in electronic and electrical engineering from the University of Strathclyde, United Kingdom in 1988 and 1992 respectively. Prior to joining the Group, he was an Associate Professor of School of Computer Engineering at Nanyang Technological University, Singapore, from 1992 to 2000. He is also leading the digital film, high definition television and digital television research in Singapore from 1996 to 2000. Dr. Chong has been actively involved in the field of image processing, video coding, digital cinema and motion picture restoration for over a decade.

In 1996, Dr. Chong led a team to win the worldwide Texas Instruments’ Digital Signal Processing Solutions Challenge US$100,000 award. In 1999, Dr. Chong founded Nirvana Digital Pte Ltd, a leading digital signal processing company which was subsequently acquired by Acterna Incorporation (NASDAQ:ACTR) in 2000. Acterna Incorporation is the holding company of Da Vinci Systems Incorporation which is the market leader in providing digital film, high definition television and SDTV colour enhancement technology to the worldwide post-production marketplace. Dr. Chong was the chief consultant of Da Vinci Technologies from 2000-2002. Dr. Chong is credited with the architecture, design, and successful commercial release of Nirvana’s award-winning REVIVAL DIGITAL® product lines. REVIVAL DIGITAL® has been used to restore a large number of movies.