Mr.
Derek Chan -
Chairman
	  Mr. Chan graduated from the University of Hong Kong with a Bachelor degree 
	  in Social Sciences (majoring in Economics) and from the Hong Kong 
	  University of Science & Technology with a Master degree in Business 
	  Administration. He worked for The Stock Exchange of Hong Kong Limited for 
	  more than 7 years and has been Executive Director of Haitong International 
	  Securities Group Limited (formerly Taifook Securities Group Limited) and 
	  head of its corporate finance division for 16 years. He is an independent 
	  non-executive director of Yuexiu REIT Asset Management Limited (manager of 
	  Yuexiu REIT, which is listed on the Stock Exchange of Hong Kong), Longfor 
	  Properties Co. Ltd. and China Conch Venture Holdings Limited, which are 
	  listed companies in Hong Kong. Mr. Chan possesses over 30 years of 
	  experience in the financial services industry. 
      Mr.
Terry Chu -
Managing Director
	  Mr. Chu holds a Bachelor of Arts Degree (Economics) from the University of 
	  Western Ontario in Canada and a Master of Business Administration 
	  (Investment & Finance) Degree (with distinction) from the University of 
	  Hull in the United Kingdom.  Mr. Chu is a member of the Hong Kong 
	  Institute of Certified Public Accountants. Mr. Chu was previously a member 
	  of the Corporate Finance Committee of the Hong Kong Institute of Certified 
	  Public Accountants. Prior to joining Halcyon Capital, Mr. Chu has worked 
	  in Ernst & Young for 7 years and Haitong International for more than 12 
	  years. Mr. Chu possesses more than 25 years of experiences in corporate 
	  finance, auditing and various kinds of financial activities. 
      Ms.
April Chan
- Director
	  Ms. Chan holds a Master Degree of Science in Finance and a Bachelor of 
	  Business Administration Degree from The Chinese University of Hong 
	  Kong.  Prior to joining Halcyon Capital, she has worked for certain 
	  international and local investment banks for over 10 years.  She has 
	  participated in a number of fund raising exercises, takeovers, group 
	  restructuring, mergers and acquisitions for companies in Hong Kong and 
	  Mainland China.  Ms. Chan has also worked for the Listing Division of the 
	  Stock Exchange for over two years. 
      Ms.
Denise Law - Director
Ms. Law holds a Bachelor Degree of Commerce, majoring in Finance and
Accounting from the University of New South Wales in Australia. Ms. Law
is a member of the American Institute of Certified Public Accountants.
Prior to joining Halcyon Capital, Ms. Law worked for an international
accounting firm and investment banks in Hong Kong for many years and
has participated in various merger and acquisitions, takeovers and fund
raising exercises.
Ms. Law worked for an international
accounting firm and investment banks in Hong Kong for many years and
has participated in various merger and acquisitions, takeovers and fund
raising exercises.
      Mr.
Barton Lai - Director
      Mr.
Lai holds a Bachelor
Degree of Economics and Finance from The University of Hong
Kong. Mr. Lai is a member of American Institute of
Certified
Public Accountants.  Prior to joining Halcyon Capital, Mr. Lai
has
worked for two investment banks in Hong Kong and an international
accounting firm, with experiences in fund raising exercises, takeovers,
group restructuring, mergers and acquisitions.