AndrewMcEvoy - Non-Executive Director and Chairman (Independent)

Andrew McEvoy is a highly qualifiedcompany director, investor and business owner with more than 20 years'experience in the tourism, travel, media, marketing and events sectors.

Mr McEvoy is the Chairman of the ASXlisted company, Sealink Travel Group (ASX: SLK) and Non-Executive Director ofLux Group (owners of the highly successful Luxury Escapes). He also hasexperience as Chairman of the Adelaide Riverbank Authority (South AustralianGovernment).

In his more than 20 years in the tourismindustry, Mr McEvoy rose to be the Managing Director of Tourism Australia,which is Australia's peak tourism body. During his tenure, he established theTourism 2020 Strategy (aimed at doubling overnight expenditure), helped theindustry capitalise on growth from Asia, and took a more commercial approach torelationships with airlines to ensure inbound air capacity growth.

More recently, Mr McEvoy was ManagingDirector of the Fairfax Life Media and Events business, including theprofitable lifestyle publishing business (travel, cars, food, health, prestigeand parenting) and Australia's largest consumer event business (FairfaxEvents).

Mr McEvoy recently founded We ConnectChina, a business designed to help Chinese companies be successful in Australiawhile also helping Australian companies find a consumer audience in mainlandChina. In partnership with a high profile Chinese Australian entrepreneur, WeConnect China is in its infancy and already has seven clients, mainly in thetourism and travel sector.

PeterNeville Hogan - Non-Executive Director (Independent)

Mr Hogan is a Chartered Accountant whocommenced his career with the AustralianTaxation Office (ATO) in 1969 where he worked in the Assessing, Investigationand Appeals branches, including four years in senior management positions.

Mr Hogan left the ATO in 1985 to joinCoopers & Lybrand (C&L) as a tax manager. In 1991 he was admitted as aTax Partner of C&L which subsequently merged with Price Waterhouse in 1998to form PricewaterhouseCoopers (PwC). After 23 years with PwC, including 17years as a corporate tax partner advising public and private companies andAustralian subsidiaries of multi-national groups on corporate tax matters, heretired from PwC on 31 March 2008.

Currently, Mr Hogan is the Chair of CarbonEnergy Limited (ASX:CNX), a director of OneAll International Limited (ASX:1AL)and is an Advisory Board Member of The Australian Charities &Not-For-Profit Commission (ACNC), which is the regulator for the Australiancharity sector. Previously he also served as a director of SGX-listed FabchemChina Limited.

Mr Hogan is also the Deputy Chair of VillaMaria Catholic Homes Limited which operates in the aged care, retirementliving, affordable housing, disability and disability education sectors.

In the past 3 years, Mr Hogan was a boardmember of St Bernard’s College, Essendon, where he served for 20 years,including 6 years as Chair, and was a director and Treasurer of the Edmund RiceFoundation (Australia) which supports education and health projects inAustralia, the Oceania region and Africa.

ShaofengSun - Non-Executive Director (Non-independent)

Mr Sun is the founder, chairman and ChiefExecutive Officer of China Green (Holdings) Limited, a company listed on theStock Exchange of Hong Kong (SEHK:904) in January 2004. In 2006, he foundedFujian Gold Green Real Estate Development Co., Limited and successfullydeveloped several real estate projects. This included a resort town in Luzhoucity called "Zhai Shui Yi Fang" featuring countryside-focused tourismfeatures and a resort town in Suining city featuring the Kwan-Yin Buddhistculture in Guangde Temple.

Mr Sun had worked for the governmentoffice of Fuzhou city. He is also a committee member of the Chinese People’sPolitical Consultative Conference of the Fujian Province Quanzhou city and theVice-President of the Hui An County Association of Industry and Commerce. MrSun’s accomplishments are widely recognised by the PRC government. In 2000, hewas accredited with the top 10 young entrepreneurs as well as the 'ModelLabourer' of Quanzhou city. In 2001, he was nominated by the Central Office ofthe Communist Youth Group as one of the National Villages Young EntrepreneurialLeaders.

He has over 20 years experience inbusiness administration and development and has become a renowned privateentrepreneur and a pioneer of green property development in China. He hassignificant achievements in green industry construction services and operationsas well as green real estate development that integrates eco-cultural tourismfeatures. For this, he was recognised at the Sixth China Financial Summitthrough a reward of "Top Financial Talent in 2017".

In July 2002, Mr Sun acquired a Bachelorof Economics and Management from the Correspondence College of the CentralParty School of the Communist Party of China. He is currently undertaking anExecutive Master of Business Administration (EMBA) degree at XiamenUniversity, China.

LingfeiWu - Non-Executive Director and Company Secretary (Independent)

Jurisdiction of residence: Australia; Date ofbirth: 21 June 1978

Ms Wu has over 10 years of experience infinancial services.

She holds a Master of ProfessionalAccounting degree from the University of New South Wales and is an Accountantof the Australian Institute of Chartered Accountants. She formerly acted asfinancial manager on an Australian listed real estate investment company,Kinsmen Securities Limited, and is currently a financial manager at SusquehannaInternational Group, an international securities investment company.

Ms Wu has a wealth of experience inpreparing financial statements, managing ongoing financial reportingobligations of regulated markets, and overseeing submissions to market regulators.

YingmingZhang - Executive Director and Chief Financial Officer

Mr Zhang has over 20 years of experiencein financial operations and corporate matters. He has abundant experience inIPOs and listing planning. Mr Zhang holds a MBA from Xiamen University.

He was the Chief Investment Officer of KaiHing Investment where he advised on group restructuring as well as internalrisk control mechanisms and acquisitions. He was also Chief Financial Officerof Dingfeng Group Holdings Limited, a company listed on the Stock Exchange ofHong Kong. In his role at Dingfeng Group Holdings Limited, he led the IPOplanning and advised on structural matters in relation to the listing.

In the Group, Mr Zhang is responsible forthe management of overseas projects and liaison, as well as overseeing grouprestructuring, financial and investment matters.