Mr. Lu, Ker-Fu
President of TCC Yingde Cement Company Limited
Mr. Lu, holds a Bachelor 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. Wang, Chien-Chuan
President of TCC (Guigang) Cement Limited
Mr. Wang, holds a Bachelor Degree in Mechanical Engineering from Feng Chia University in Taiwan, and joined T'Cement in 1985. He has over 25 years of experience in cement and engineering businesses. Between 2003 and January 2008, he joined the Group as Chief Engineer in TCC Yingde Cement Company Limited and was responsible for the construction planning and initial operation management of that plant. Mr. Wang joined TCC (Guigang) Cement Limited in April 2009.

Mr. Chen, Chi-Ching
President of TCC Fuzhou Cement Company Limited
Mr. Chen, holds a Master Degree in the Department of Chemistry from National Taiwan University, and joined T’Cement in 1998. He has more than 10 years of relevant experience in cement manufacturing. He joined the Group in April 2007.

Mr. Chen, Chen-Yuan
President of Jurong TCC Cement Company Limited
Mr. Chen, holds a Bachelor Degree in the Department of Engineering from Feng Chia University in Taiwan, and joined T'Cement in 1992. He has more than 20 years of experience in cement-related engineering. He joined the Group in April 2007.

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

Mr. Wu, Chih-Feng
President of TCC Liuzhou Construction Materials Company Limited
Mr. Wu, graduated in Marine Engineering from National Taiwan Ocean University. Mr. Wu has joined T’Cement since 1988. He has acquired practical experience through holding various posts responsible for plant construction planning, product dispatching management, storage and transportation management, standardized plant operation and advanced plant management. He joined the Group in October 2007.

Ms. Kwok Pui Ha
Chief Financial Officer and Company Secretary of the Group
Ms. Kwok, joined the Group in October 2005 and is responsible for the financial control over the Group. She holds a Bachelor 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, an 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 in several listed companies and had 7 years' auditing experiences in 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 Degree in Business Administration from National Chung Hsin University, Taiwan, and a Master Degree in Business Management from the Asian Institute of Management, the Philippines. He has more than 25 years of working experience in cement-related businesses.