Ming Wai Mok

Midas Holdings Ltd. operates as an investment company engaged in the manufacture of polyethylene pipes and aluminum alloy extruded products for the transportation, power, and infrastructure industries. It operates through the following divisions: Aluminum Alloy Extruded Products, Polyethylene Pipe, Aluminum Alloy Plates and Sheets, and Aluminum Alloy Stretched Plates. The company was founded on November 17, 2000 and is headquartered in Singapore.

Xiamen International Port Co., Ltd. is an investment holding company, which engages in the provision of logistics services. It operates through the following business segments: Container Loading and Unloading and Storage Business, Bulk and General Cargo Loading and Unloading Business, Comprehensive Port Logistics Services, Manufacturing and Selling of Building Materials, and Trading Business of Merchandise. The company was founded on May 25, 1998 and is headquartered in Xiamen, China.

Advanced Semiconductor Manufacturing Corp. Ltd. engages in the manufacture of semiconductor wafers. Its products and services include technology roadmap, technology platform, design services, mask services, iFab, and certification. The company was founded on October 4, 1988 and is headquartered in Shanghai, China.

Shanghai Jin Jiang Capital Co. Ltd. engages in the operation and management of hotels. It operates through the following segments: Full Service Hotels; Select Service Hotels-Managed and Operated in Mainland China; Select Service Hotels-Managed and Operated Overseas; Food and Restaurants; Passenger Transportation Vehicles and Logistics; Travel Agency; and Other Operations. The Full Service Hotels segment refers to the ownership, operation, and management of full service hotels. The Select Service Hotels-Managed and Operated in Mainland China segment includes self-owned select service hotels and provides management and franchising to other parties to operate select service hotels primarily in China and under the brands of Jin Jiang GDL Asia, Plateno Group, or Vienna Hotels. The elect Service Hotels-Managed and Operated Overseas segment handles hotel operations mostly in Europe and under the brandnames of GDL. The Food and Restaurants segment consists of fast food or upscale restaurants, moon cake production and related investments, not including the food and beverage operation in Full Service Hotels and Select Service Hotels. The Passenger Transportation Vehicles and Logistics segment covers vehicle operating, trading of automobiles, refrigerated logistics, freight forwarding, and related services. The Travel Agency segment refers to the provision of travel agency and related services. The Other Operations segment provides intra-group financial services, training and education, and corporate function. The company was founded on June 16, 1995 and is headquartered in Shanghai, China.

China Huiyuan Juice Group Ltd. engages in the manufacture and distribution of fruit and vegetable juices, and other beverages. The company operates its business through its principal subsidiaries which are primarily engaged in the manufacturing and sale of juice products. The company was founded in 1992 and is headquartered in Beijing, China.

The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom.

AirPower Technologies Ltd. principally engages in the provision of integrated industrial gas solutions. The company was founded in October 1, 2001 and is headquartered in Shanghai, China.

Tricor Services Ltd. provides accounting and consulting services. The company is headquartered in Hong Kong.

HKC (Holdings) Ltd. engages in property development and investment and renewable energy investment and operation. The company was founded in 1973 and is headquartered in Hong Kong.

The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students.

Huaneng Renewables Corp. Ltd. engages in the investment, construction and operation of new energy projects. It focuses on developing and operating wind power projects while promoting synergistic growth of solar power and other renewable energies. The company was founded in November 2002 and is headquartered in Beijing, China.

Huadian Fuxin Energy Corp. Ltd. engages in the development, management, and operation of power generation plants. It operates through following segments: Hydropower, Wind Power, Coal-Fired Power, Solar Power, Natural Gas-Fired Power, and Other Business. The Hydropower segment constructs, manages, and operates hydropower plants and generates electric power for sale to power grid companies. The Wind Power segment operates wind power plants. The Coal-Fired Power segment covers coal-fired power plants. The Solar Power segment focuses on solar power plants. The Natural Gas-Fired Power segment handles natural gas-fired plants. The Other Business segment includes clean energy power and heat plants, as well as coal trading business. The company was founded in October 2004 and is headquartered in Beijing, China.