Perfect Shape Medical Limited (01830.HK)

Dr. Au-Yeung Kong (歐陽江醫生), is an executive Director, the chairman and the CEO of our Group. Dr. Au-Yeung is our Founder. He is principally responsible for our overall management, strategic development and major decision-making. Dr. Au-Yeung founded our Group in 2003 and has accumulated nearly eight years of management and operation experience in slimming and beauty industry. Dr. Au-Yeung graduated from The Chinese University of Hong Kong with a bachelor degree in medicine and surgery in 1995. He has practiced as a General Practitioner since his graduation. In 1997, Dr. Au-Yeung was appointed the Honorary Clinical Lecturer in General Practice of The University of Hong Kong. From 1998 to 2000, Dr. Au-Yeung was appointed as an Honorary Clinical Assistant Professor in Family Medicine by the Centre for Education and Research in Family Medicine of The University of Hong Kong. From 2001 to 2002, Dr. Au-Yeung was appointed the Medical Consultant of Hong Kong Professional Teachers’ Union. Dr. Au-Yeung is a registered practising medical practitioner in Hong Kong. Dr. Au-Yeung is the brother of Ms. Au-Yeung Wai and Ms. Au-Yeung Hung. In the three years preceding the Latest Practicable Date, Dr. Au-Yeung did not hold any directorship in any other listed company.

Ms. Au-Yeung Wai (歐陽慧女士), is an executive Director and the chief operating officer of our Group. Ms. Au-Yeung is principally responsible for financing and accounting management of our Group. She is also in charge of our human resources, administration department and information technology department. Ms. Au-Yeung graduated from City Polytechnic of Hong Kong with a bachelor degree of arts in accountancy in 1991 and obtained a master’s degree in business studies in the Faculty of Social Sciences at The University of Kent at Canterbury in 1995. Since her graduation, she has accumulated many years of experience in the business field. Before joining our Group, Ms. Au-Yeung assisted her husband to run a trading company. Ms. Au-Yeung joined our Group in 2004 as our general manager, and has accumulated over six years of experience in slimming and beauty industry. Ms. Au-Yeung is the sister of Dr. Au-Yeung and Ms. Au- Yeung Hung. In the three years preceding the Latest Practicable Date, Ms. Au-Yeung did not hold any directorship in any other listed company.

Ms. Au-Yeung Hung (歐陽虹女士), is an executive Director. Ms. Au-Yeung Hung is principally responsible for the operational management of the service centres of our Group. Ms. Au-Yeung graduated from the University of Southern Queensland with a bachelor degree in business administration in 1992. Shortly after graduation, Ms. Au-Yeung commenced her own businesses of provision of employment agency services which she ceased prior to joining us. Ms. Au-Yeung joined our Group in 2005 as our sales and marketing manager, and has accumulated over five years of experience in slimming and beauty industry. Ms. Au-Yeung is the sister of Dr. Au-Yeung and Ms. Au-Yeung Wai. In the three years preceding the Latest Practicable Date, Ms. Au-Yeung did not hold any directorship in any other listed company.

Ms. Hsu Wai Man, Helen (徐慧敏女士), was appointed as an independent nonexecutive Director on 5 December 2011. Ms. Hsu has over 18 years’ experience in accounting. Ms. Hsu graduated from The Chinese University of Hong Kong with a bachelor degree in business administration. Ms. Hsu had been working with Ernst & Young for 18 years and was a partner of Ernst & Young before she retired from the firm in February 2011. Ms. Hsu is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Ms. Hsu is also a member of the advisory board of the School of Accountancy of The Chinese University of Hong Kong. Ms. Hsu is currently an independent non-executive director of China Forestry Holdings Co. Ltd. (stock code: 930). Save as the aforesaid, in the three years preceding the Latest Practicable Date, Ms. Hsu did not hold any directorship in any listed company.

Mr. Chi Chi Hung, Kenneth (季志雄先生), was appointed as an independent non-executive Director on 5 December 2011. Mr. Chi has over 18 years of experience in accounting and financial control. He holds a Degree of Bachelor of Accountancy from the Hong Kong Polytechnic University and is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. He is also an associate member of the Hong Kong Institute of Certified Public Accountants, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the UnitedKingdom. Mr. Chi is currently an executive director of Morning Star Resources Limited (stock code: 542), Hua Yi Copper Holdings Limited (stock code: 559), China Grand Forestry Green Resources Group Limited (stock code: 910) and M Dream Inworld Limited (stock code: 8100). He is also an independent non-executive director of ZMAY Holdings Limited (stock code: 8085), Aurum Pacific (China) Group Limited (stock code: 8148), Sam Woo Holdings Limited (stock code: 2322) and Interchina Holdings Company Limited (stock code: 202). Save as the aforesaid, in the three years preceding the Latest Practicable Date, Mr. Chi did not hold any directorship in any listed company.