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Ngai Wai Fung aged 44 is an Associate Director and Head of Listing Services of KCS Limited a Non-executive Chairman of Top Orient Group an Independent Non-Executive Director of China Chief Cable TV Group Limited and a Vice President of The Hong Kong Institute of Chartered Secretaries. Mr. Ngai has over 18 years of senior management experience in the areas of finance accounting internal control and regulatory compliance. Mr. Ngai had also worked in various key positions in a number of listed companies including the Company Secretary of China Unicom Limited from2001 to 2003 an Executive Director the Company Secretary and the Chief Financial Officer of Oriental Union Holdings Limited from 1999 to 2001 and the Company Secretary of COSCO International Holdings Limited from 1997 to 1999. Mr. Ngai has been involving in the financial and accounting management and internal control issues of listed companies in capacities of chief financial off icer executive director company secretary and external expert and is familiar with the listing rules of stock exchanges in China Hong Kong and New York and the Sarbanes-Oxley Act. Mr. Ngai is a fellow member of the Hong Kong Institute of Chartered Secretaries and Institute of Chartered Secretaries and Administrators a member of the Hong Kong Institute of Directors and a member of the Hong Kong Securities Institute. Mr. Ngai holds the degrees of a Master in Corporate Finance from the Hong Kong Polytechnic University a Master of Business Administration from Andrews University of Michigan the United States and a Bachelor of Laws (with Honours) from the University of Wolverhampton England. | 