Mr. Mak Kin Kwong is
currently the Managing Director of Venfund Investment, a China-focused private
equity investment and financial advisory firm incorporated in Shenzhen, China
which he co-founded in late 2001. Prior to that, Mr. Mak spent 17 years at
Arthur Andersen Worldwide where he was a firm partner and served as the
managing partner of Arthur Andersen Southern China in his last position with
the firm. Mr. Mak serves as an independent non-executive director and audit
committee chairman of Trina Solar Limited, China GrenTech Corp., Dragon
Pharmaceutical Inc. and Network CN Inc., all of which are companies listed in
the U.S.; Shenzhen Victor Onward Textile Industrial Co. Ltd and Gemdale
Industries Inc., listed in mainland China; and Huabao International Holdings
Ltd., listed on the Hong Kong Stock Exchange. Mr. Mak also serves as a
non-executive director of Bright World Precision Machinery Ltd., listed in
Singapore and Vinda International Holdings Ltd., listed on the Hong Kong Stock
Exchange.