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Executive Director

Mr. Lin Xin Fu, joined the Group in 2006 and is responsible for the Group's sales and foreign trade activities. Mr. Lin has over eight years of experience in the manufacture and sale of derivative products and familiar with the animation in the role-playing wigs, cosplay costumes, sexy lingerie and related party sales and trade experienced jewelry. Because Mr. Lin often participate in exhibitions and meetings at home and abroad on behalf of the Group, and is familiar cartoon derivative products industry trend. Mr. Lin on May 5, 2015 appointed as an Executive Director on 5 May 2015 and re-designated as the Chairman of the Board and Chief Executive Officer of the Group on 27 June 2017.

Mr. Ma Chi Kwan (¨Mr. Ma〃) have been appointed as executive Director of the Company with effect from 3 August 2017. Mr. Ma is currently a director of Good Success Finance Limited, which is engaged in exploring fixed income, investment and merger and acquisition opportunities in financial and equity markets. Mr. MA has over 18 years of experience in commercial banking, fixed income market and merger and acquisition. Before joining the Company, Mr. MA worked for the Bank of East Asia as an operation officer responsible for operating and monitoring the Private Banking Division. Mr. MA holds a Bachelor Degree in Business Administration in Banking & Finance from The Open University of Hong Kong.

Mr. Phen Chun Shing, Vincent (¨Mr. Phen〃) have been appointed as executive Director of the Company with effect from 3 August 2017. Mr. Phen is currently an executive director of Taung Gold International Limited (a company listed on The Stock Exchange, stock code: 621), which is engaged in trading of mineral and exploration, development and mining of gold and associated minerals. Mr. PHEN has over 15 years of experience in direct investment and corporate banking. He was an executive director of China Merchants Capital Management (International) Limited from 2012 to 2015, a non-executive director of Comtec Solar Systems Group Limited (a company listed on The Stock Exchange, stock code: 712) from 2010 to 2012. Mr. PHEN was a Director of CMS Capital (HK) Co., Ltd. (formerly known as CMTF Asset Management Limited) and has served in such position until 2012. He worked for CLSA Capital Partners from 2007 to 2009. Prior to that, Mr. PHEN worked in the international corporate banking division of various financial institutions for approximately 7 years. Mr. PHEN holds a Bachelor Degree in Business Administration and Marketing from the University of North Texas.

Non-Executive Director

Mrs. Chen Sheng, responsible for overseeing the Group’s corporate governance. Mrs. Chen has more than 23 years of normative experience. Mrs. Chen has been appointed to non-executive director since August 7th, 2015. She is the sister-in-law Mr. Chen.

Independent Non-Executive Director

Mr. Liang Zhaokang, has over 17 years of experience in accountancy. Mr. Liang is a senior fellow of the Association of Chartered Certified Accountants, HKICPA, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators of UK.

Mr. Liang is currently in China Starch Holdings Limited (stock code: 3838) as Chief Financial Officer and Corporate Secretary. Mr. Liang has been appointed as an independent non-executive directors since August 7, 2015.

Mr. Chen Wenhua, has over 23 years of experience in the education industry and is the Vice-Chairman of Jiangxi Normal Universities.

Mr. Chen has become a member of Jiangxi Eleventh Committee’ of Chinese People's Political Consultative Conference in January 2013. Mr. Chen has been appointed as an independent non-executive directors since August 7th, 2015.

Ms Peng Xu, a Chinese qualified lawyer who has over 16 years of experience in legal profession. Since July 1998, she has been working at the East China University of Political Science and Law and currently serves as Associate Professor at the school of International Law. Ms. Peng has been appointed as an independent non-executive directors on August 7, 2015.

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