The Board is responsible and has general powers for the management and conduct of the Group’s business. The following table sets forth information regarding the current Directors:

	Name	Position
	Mr. Wong Kwan Mo	Chairman and executive Director
	Ms. Lau Lan Ying	Chief executive officer and executive Director
	Mr. Yu Ka Ho	Independent non-executive Director
	Mr. Li Fu Yeung	Independent non-executive Director
	Ms. Chiu Man Yee	Independent non-executive Director

Mr. Wong Kwan Mo(“Mr. Wong KM”), aged 55, the founder of the Group, is the chairman of the Board and an executive Director. He was appointed an executive Director on 10 February 2011. Mr. Wong KM is an accomplished restaurateur who has over 30 years of operating experience in the food industry. Mr. Wong has been responsible for the overall management, business development and strategic planning of the Group since its establishment in 2006. Mr Wong KM is the husband of Ms. Lau LY and a Controlling Shareholder.

Ms. Lau Lan Ying(“Ms. Lau LY”), aged 48, is the chief executive officer of the Board and an executive Director. She was appointed an executive Director on 10 February 2011. She is also the compliance officer of the Company. Ms. Lau LY has over 14 years of operating experience in the food industry, including mainly her involvement in the financial management of the fresh meat supply companies operated by Mr. Wong KM. Ms. Lau LY has been responsible for the overall strategic management in finance, accounting, human resources and marketing of the Group since 2006. Ms. Lau is a Controlling Shareholder.

Mr. Yu Ka Ho, aged 29, was appointed an independent non-executive director on 25 June 2011. He is also the chairman of the audit committee of the Company and a member of the remuneration committee and nomination committee of the Company. Mr. Yu has over 5 years experience in the financial industry. He is currently the general manager of a subsidiary of a HK-listed company. Mr. Yu obtained a bachelor’s degree in Financial Engineering from City University of Hong Kong in 2004 and a master’s degree in Mathematics for Finance and Actuarial Science from the Joint Degree Programme of City University of Hong Kong and Université Paris-Dauphine in 2007.

Mr. Li Fu Yeung, aged 32, was appointed an independent non-executive director on 25 June 2011. He is also the chairman of the nomination committee of the Company and a member of the audit committee and remuneration committee of the Company. Mr. Li has over 7 years of experience in the financial industry. Since 2004, Mr. Li has worked in Manulife (International) Limited and his current position is Unit Manager and is responsible for the sales and marketing of insurance related product. Mr. Li obtained a diploma in computer science from the Sydney Institute of Business and Technology in 2001.

Ms. Chiu Man Yee, aged 31, was appointed an independent non-executive director on 25 June 2011. She is also the chairman of the remuneration committee of the Company and a member of the audit committee and nomination committee of the Company. Ms. Chiu has over 10 years of accounting and financial experience accumulated from working for various professional accounting firms. She is currently a finance manager of Standard Chartered Bank. Ms. Chiu obtained a bachelor’s degree in finance and marketing from The Hong Kong University of Science and Technology in 2002. She is currently a member of Hong Kong Institute of Certified Public Accountants.