EXECUTIVE DIRECTORS

Mr. Li Xiaoguang (李小廣) (“Mr. Li”), aged 39, joined the Group in July 2016 and currently served as the vice chairman, director and general manager of Guangzhou Wealth-Depot Logistics Technology Company Limited* (廣州大庫工業設備有限公司), a subsidiary of the Company. He has over 15 years of sales and management experience in the logistics equipment and logistics automation industry. Prior to joining the Group, Mr. Li worked in logistics equipment and system integration companies such as Meigulong Metal Products (China) Co., Ltd., Tonley Group Co., Ltd., Wap Intelligence Storage Equipment (Shanghai) Corp., Ltd. and Shenzhen Clou Electronics Co., Ltd.. Mr. Li holds an Executive Master of Business Administration in Business School Netherlands.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chin Hon Siang “Mr. Chin”，joined the Company on 14 October 2015.  He holds a Bachelor of Commerce Degree from Monash  University,  Australia.  Mr Chin is a member of CPA Australia. He has over 15 years of experience in external auditing, merger and acquisition and corporate finance.  He  currently  is an  independent  non-executive  director  of  Ping  Shan  Tea  Group Limited, a company listed on the Stock Exchange (stock code: 364). He served as the Chief Financial Officer of Asia Green Agriculture Corp, a company formerly listed on the Over-the-Counter Bulletin Board  in  the  United  States  of  America  (stock  code:  AGAC),  from September  2012  to  August  2015,  the  Chief  Finance  Manager of  Dukang  Distillers  Holdings  Limited,  a  company  listed  on Singapore Exchange (stock code: GJ8) and Taiwan Stock Exchange Corporation (stock code: 911616), from May 2010 to March 2012 and  the  Chief  Financial  Officer  of  United  Food  Holdings  Limited, a  company  listed  on  Singapore  Exchange  (stock  code:  AZR),  from September 2002 to April 2010.