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Mr. Yu Fei

aged 42, is the manager of the sales and marketing department of theGroup. Mr. Yu has approximately 17 years of experience in the automobile glass industry. Mr.Yu joined the Group in 1996 as a manager of the marketing and insurance department of the Group and was one of the Individual Shareholders of Beijing Zhengmei Service before the acquisition of Beijing Zhengmei Service by Ms. Natsu in August 2011. He is currently responsible for strategic planning on sales and marketing of the Group, as well as business development and insurance settlement with insurance companies. Mr. Yu obtained a bachelor’sdegree in corporate management from the 中央財經大學 (Central University of Finance and Economics*), then known as 中央財政金融學院 (Central University of Finance*) in July 1996. Mr. Yu is the nephew of Ms. Xia.

Ms. Bai Wen

aged 50, is the manager of the finance department of the Group. Ms. Bai has approximately 6 years of experience in the automobile glass industry. Ms. Bai joined the Group in April 2007 as anaccounting manager of the financial department and was one of the Individual Shareholders of Beijing Zhengmei Service before the acquisition of Beijing Zhengmei Service by Ms. Natsu in August 2011. She is currently responsible for managing the finance department and preparing financial statements of the Group. Ms. Bai obtained a bachelor’s degree in accounting from 中國人民大學 (Remin University of China*) in July 2000.

Mr. Lau Shing

aged 56, is the deputy general manager and capital operationmanager of the Group. Mr. Lau has approximately 20 years of experience in corporate administration, financial and capital management and investment management in various industries. Mr. Lau joined the Group in July 2012 as the deputy general manager and capital operation manager and is currently responsible for strategic planning, development, budgeting,and capital operation. Mr. Lau graduated with a bachelor’s degree in geological and mineralexploitation from 長春地質學院 (Changchun College of Geology*). He also completed the Financial Advisers’ International Qualification of the Chartered Insurance Institute in 2008. Prior to joining the Group, Mr. Lau worked as an engineer at the 中華人民共和國地質礦產部 (Ministry of Geology and Mineral Resources*), managing director at Tralaco Technology Limited, consultant at T G Holborn (HK) Limited. He also acted as are presentative for T G Holborn (HK) Limited which is licensed to carry out type 4 (advisingon securities) regulated activity under SFO. He was appointed as one of the 32nd session council members of the Hopeh and Shantung Natives (H.K.) Association in August 2010.

Mr. Sum Sui Lun

aged 43, is the chief financial officer and company secretary of the Group.Mr. Sum graduated from the University of Adelaide, Australia in 1993 with a bachelor degree in commerce. He has over 20 years of experience in audit, and is an associate member of CPA Australia and the Hong Kong Institute of Certified Public Accountants since 2000 and 2002 respectively. He worked as a senior manager in an international audit firm from 1997 to 2007 and another international audit firm from 2007 to 2010, during which he was manager-in-charge for the auditing work of various listed companies and initial public offering projects. Mr. Sum then worked as the corporate controller of both Duoyuan Global Water Inc. and Duoyuan Printing Inc., companies which were formerly listed on the New York Stock Exchange, from May 2010 to December 2014.

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