Mr. Lu, Ker-Fu
President of TCC Yingde Cement Company Limited
Mr. Lu, holds a bachelor's degree in Mechanical Engineering from Tamkang University, Taiwan and joined T'Cement in 1977. He has more than 30 years of experience in cement and engineering businesses, and had worked in head office and cement plants of T'Cement before joining the Group in April 2007.

Mr. Chou, Li
President of TCC Liuzhou Construction Materials Company Limited
Mr Chou, graduated in mechanical engineering from Provincial Kaohsiung Institute of Technology. Mr Zhou has joined T'Cement since 1973. He has acquired practical experience through holding various posts responsible for mechanical repair and maintenance, plant construction planning, standardized plant operation and advanced plant management. He joined the Group in April 2007.

Mr. Liu, Chung-Jung
President of Anhui King Bridge Cement Company Limited
Mr. Liu, holds a bachelor's degree in industrial engineering from the Taiwan Technical University, and join T'Cement in 1991. He had worked in the T'Cement's Taipei factory and was responsible for sales, materials and factory management. He joined the Group in March 2007.

Mr. Yu, Shuang-Fu
President of TCC Fuzhou Cement Company Limited
Mr. Yu, holds a bachelor's degree in the Department of Business from National Open University in Taiwan, and joined T'Cement in 1979. He has more than 25 years of experience in cement-related businesses. He joined the Group in October 2005.

Mr. HUANG, Yeou-Jinn
President of Jurong TCC Cement Company Limited
Mr. Huang, graduated in chemical engineering from National Taipei University of Technology. He joined T'Cement in 1974 and has more than 30 years of experience in cement and engineering businesses. He joined the Group in January 2008.

Ms. Kwok Pui Ha
Financial controller of the Group
Ms. Kwok, joined the Group as the Financial Controller and Company Secretary in October 2005 and is responsible for the financial control over the Group. She holds a bachelor's degree in Accountancy from City University of Hong Kong. She is fellow members of The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants, Associate Chartered Accountant of the Institute of Chartered Accountants in England and Wales and ordinary member of the Hong Kong Securities Institute. Prior to joining the Group, she had served senior management position and financial controller position in several listed companies and had 7 years' auditing experiences with an international accounting firm.

Mr. Chi, Jung-Kun
Business Development Manager of the Group
Mr. Chi, has also been the financial controller of Quon Hing since June 1995. He holds a bachelor's degree in business administration from National Chung Hsin University, Taiwan, and a master's degree in business management from the Asian Institute of Management, the Philippines. He has more than 20 years of working experience in cement-related businesses.