Mr. David Tsoi

Mr. Tsoi was appointed as an Independent Non-Executive Director, the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company on 3 June 2013. Mr. Tsoi is the managing director of Alliott, Tsoi CPA Limited. Mr. Tsoi obtained a master’s degree in business administration from the University of East Asia, Macau (currently known as University of Macau) in 1986. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, the Taxation Institute of Hong Kong, the Institute of Chartered Accountants of England and Wales, the Society of Chinese Accountants and Auditors and the CPA Australia, respectively, and a member of Chartered Professional Accountants of British Columbia, Canada. He was formerly (i) an independent non- executive director of CRRC Corporation Limited (formerly known as CSR Corporation Limited) (stock code: 1766);(ii) an independent non-executive director, chairman of Audit Committee, Nomination Committee and Corporate Governance Committee of Anxin-China Holdings Limited (formerly a listed company in Hong Kong); (iii) an independent non-executive director and chairman of Audit Committee of Enviro Energy International Holdings Limited (stock code: 1102); and (iv) an independent non-executive director, chairman of Audit Committee and Remuneration Committee of Loto Interactive Limited (formerly named MelcoLot Limited) (stock code: 8198). Mr. Tsoi is currently (i) an independent non-executive director, chairman of Audit Committee and Remuneration Committee of Green International Holdings Limited (stock code: 2700); (ii) an independent non-executive director of Guru Online (Holdings) Limited (stock code: 8121); (iii) an independent non-executive director of Tianli Holdings Group Limited (stock code: 117); (iv) an independent non-executive director and chairman of Audit Committee of VPower Group International Holdings Limited (stock code: 1608); and (v) an independent non-executive director and chairman of Audit Committee of Everbright Grand China Asset Limited (stock code: 3699), the shares of which are all listed on the Hong Kong Stock Exchange.