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Wu Qingquan

Wu Qingquan

Executive Chairman & Chief Executive Officer

Mr. Wu Qingquan, aged 40, a citizen of China, is our Executive Chairman and Chief Executive Officer and was appointed to the Board of Directors of Xingquan International on 6 February 2009.

In 2006, he obtained a Master of Business Administration degree from Renmin University of China (中国人民大学).

Mr. Wu Qingquan started his career in 1989 as a Purchasing and Sales Manager in Yanshang Shoe Factory, a company engaged in the manufacture of shoes and rubber products from 1989 to 1995. In 1995, he established Jinjiang Xingquan, a company engaged in the manufacture of shoes and shoe soles for local and international shoe manufacturers, jointly with his wife, Mdm Zhuang Hongji, and his brother Mr. Wu Lianfa where he was appointed as Purchasing and Sales Manager.

In 1999, Mr. Wu Shihu, his father and Mr. Wu Lianfa, his brother set up Xingquan Footwear where Mr. Wu Qingquan was appointed as a General Manager to manage the company. When his brother-in-law, Mr. Iao Ieok Chon established Xingquan Plastics in 2000, he joined the company and was later appointed as General Manager in 2006 to manage that company. Subsequently, after establishment of Addnice Sports in 2003, he joined the company and was appointed as General Manager in 2006. When Addnice China was set up in 2006, Wu Qingquan was appointed as General Manager of Addnice China. He was subsequently promoted to Managing Director and Chief Executive Officer of Addnice China in 2008.

Mr. Wu Qingquan has 20 years of experience in the footwear industry. As a director in our Company, Addnice China, Addnice Sports and Xingquan Plastics, his responsibilities include developing and planning the overall strategic business direction and strategies for the Group, product design and development, purchasing, overseeing and monitoring the Group's marketing activities and general corporate affairs of the Group and to ensure the smooth running of the production line for the manufacturing of shoes and shoe soles.

Mr. Wu Qingquan is the brother of Mdm Ng Sio Peng and Mr. Wu Lianfa and the brother in law of the ultimate substantial shareholder of Xingquan International, Mr. Iao Ieok Chon. He has no conflict of interest with the Company and has not been convicted of any offences within the past ten (10) years, other than traffic offences, if any.

Mr. Wu Qingquan attended all two (2) Board Meetings of the Company held during the financial year.

Wu Lianfa

Wu Lianfa

Executive Director

Mr. Wu Lianfa, aged 35, a citizen of China, is our Executive Director and was appointed to the Board of Directors of Xingquan International on 6 February 2009.

He completed his secondary school education in 1992. After he completed his secondary school education, he joined Yanshang Shoe Factory as a manager. In 1995, Mr. Wu Lianfa then established Jinjiang Xingquan, jointly with his brother Mr. Wu Qingquan and Mdm Zhuang Hongji, his sister-in-law where he was appointed as Manager in charge of management and production, primarily responsible for production, marketing and general corporate affairs of the company.

In 2000, when his brother-in-law, Mr. Iao Ieok Chon established Xingquan Plastics, Mr. Wu Lianfa joined the company and was appointed as Manager in charge of management and production where he was primarily responsible for production, marketing and general corporate affairs of the company. He was promoted as Deputy General Manager of Xingquan Plastics in 2006 to assist the General Manager, Mr. Wu Qingquan. Subsequently, after the establishment of Addnice Sports in 2003, he was appointed as General Manager of Addnice Sports in charge of management and production.

Mr. Wu Lianfa has 17 years of experience in the footwear industry. As a director in our Company, Addnice Sports and Xingquan Plastics, his responsibilities in the Group include assisting Mr. Wu Qingquan in product design and development, overseeing and monitoring the Group's marketing activities and general corporate affairs of the Group, purchasing, marketing and ensuring the smooth running of the production line for the manufacturing of shoes and shoe soles.

Mr. Wu Lianfa is the brother of Mdm Ng Sio Peng and Mr. Wu Qingquan and the brother in law of the ultimate substantial shareholder of Xingquan International, Mr. Iao Ieok Chon. He has no conflict of interest with the Company and has not been convicted of any offences within the past ten (10) years, other than traffic offences, if any.

Mr. Wu Lianfa attended all two (2) Board Meetings of the Company held during the financial year.

Ng Sio Peng

Ng Sio Peng

Non-Independent Non-Executive Director

Madam Ng Sio Peng, aged 42, a citizen of Macau, is our Non-Independent Non-Executive Director and was appointed to the Board of Directors of Xingquan International on 6 February 2009. She was also appointed the chairperson of the Nominating Committee and Remuneration Committee respectively on 1 June 2009.

Madam Ng Sio Peng completed her secondary school education in 1984. Soon after her graduation, she joined Anshang Shoe Manufacturing Factory as a manager in the production department from 1984 to 1989.

She is married to Mr. Iao Ieok Chon and both of them were involved in renovation work in Macau from 1989 onwards. In 1998, Madam Ng Sio Peng and her husband, Iao Ieok Chon returned to Jinjiang City to seek business opportunities. In 2003, Madam Ng Sio Peng founded Addnice Sports and was appointed as a director of Addnice Sports. Madam Ng Sio Peng is currently a director of both Addnice Sports and Addnice China. She is not involved in the day to day running of the business of the Group but is involved in major decision making of the Group in her capacity as a Director and Substantial Shareholder of our Company. She also conducts market research and identifies business opportunities for our Group.

Madam Ng Sio Peng is the sister of Mr. Wu Qingquan and Mr. Wu Lianfa and is the wife of the ultimate substantial shareholder of Xingquan International, Mr. Iao Ieok Chon. She has no conflict of interest with the Company and has not been convicted of any offences within the past ten (10) years, other than traffic offences, if any.

Madam Ng Sio Peng attended all two (2) Board Meetings of the Company held during the financial year.

Zhou Liyi

Zhou Liyi

Independent Non-Executive Director

Mr. Zhou Liyi, aged 40, a citizen of China, is our Independent Non-Executive Director and was appointed to the Board of Directors of Xingquan International on 1 June 2009. He was also appointed a member of the Audit Committee, Nominating Committee and Remuneration Committee respectively on 1 June 2009. He obt

ained his Bachelor of Business Management Degree from the Fuzhou University located in Fujian Province, China in July, 1990. Mr. Zhou Liyi started his career in August, 1990 as an assistant to the accountant with Putian Certified Public Accountants ("CPAs") (莆田会计师事务所). In 1994, he qualified to practice as a Certified Public Accountant ("CPA"). In 1997, he obtained his qualification to practice as a Certified Public Valuer from the Chinese Institute of Certified Public Valuer. In 1998, he was promoted by Putian CPAs as a Deputy Supervisor of Public Accountant.

In 1999, he joined Xiamen Siming Certified Public Accountants (厦门思明会 计师事务所) as a Division Manager and in 2000, he joined Xiamen Yonghe Certified Public Accountants Co. Ltd. (厦门永和会计师事务所有限公司) as a Partner. In 2000, he also obtained his qualification to practice as a Certified Tax Agent ("CTA"). In the same year, he joined Xiamen Jin Yonghe Certified Tax Agents Co. Ltd. (厦门金永和税务师事务所有限公司) as a Partner. In 2001, he converted his membership in the Chinese Institute of Certified Public Valuer from practicing member to non-practicing member.

In June 2007, he obtained his qualification to practice as a Senior CPA. Currently, he is the partner of Xiamen Yonghe Certified Public Accountants Co. Ltd. and Xiamen Jin Yonghe Certified Tax Agents Co. Ltd., practicing as a CPA and CTA. He is also currently a member of the Chinese Institute of CPAs and the Chinese Institute of CTAs.

Mr. Zhou Liyi does not have any family relationship with any other directors or major shareholders of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences, if any.

Mr. Zhou Liyi was only appointed on 1 June 2009 and no Board Meeting was held after his appointment but before the end of the financial year.

Dato' Siow Kim Lun

Dato' Siow Kim Lun

Independent Non-Executive Director

Dato' Siow Kim Lun, aged 59, a Malaysian, is our Independent Non-Executive Director and was appointed to the Board of Directors of Xingquan International on 1 June 2009. He was also appointed a member of the Audit Committee and Remuneration Committee on 1 June 2009.

He obtained his Certificate in Teaching from Technical Teachers Training College Kuala Lumpur in 1972 and was a secondary school teacher from 1973 to 1974. In 1978, he obtained his Bachelor of Economics Degree (Honours) from the National University of Malaysia. Subsequently, he obtained his Master in Business Administration Degree from the Catholic University of Leuven, Belgium in 1981. He also attended the Advanced Management Program at Harvard Business School in 1997.

He started his career in the investment banking and financial services industry with Malaysia International Merchant Bankers (now known as MIMB Investment Bank Berhad) in 1981 and had served as a Manager in its Corporate Finance Division. He later became a Branch Manager in Malaysian International Finance Bhd before he left to join Permata Chartered Merchant Bank Bhd (now known as Affin Investment Bank) as a Manager in its Corporate Finance Division in 1985. He left Permata Chartered Merchant Bank Bhd as its Divisional Manager in the Corporate Finance Division in 1993.

In April 1993, Dato' Siow Kim Lun joined the Securities Commission where he had served for over 13 years until his retirement in December 2006. During his tenure with the SC, he had held several senior positions including that of the Director of its Issues & Investment Division, the Director of the Market Supervision Division as well as the Executive Director in the Office of the Chairman. He has also served as a member of the Listing Committee of Bursa Securities from May 2007 to May 2009.

Currently, he sits on the board of directors of Citibank Berhad, MainStreet Advisers Sdn Bhd, Kumpulan Wang Persaraan (Diperbadankan),UMW Holdings Berhad and WZ Steel Berhad.

Dato' Siow Kim Lun does not have any family relationship with any other directors or major shareholders of the Company. He has no conflict of interest with the Company and has not been convicted of any offences within the past ten (10) years, other than traffic offences, if any.

Dato' Siow Kim Lun was only appointed on 1 June 2009 and no Board Meeting was held after his appointment but before the end of the financial year.

Dato' Ng Soon Por

Dato' Ng Soon Por

Independent Non-Executive Director

Dato' Ng Soon Por, aged 59, a Malaysian, is our Independent Non-Executive Director and was appointed to the Board of Directors of Xingquan International on 1 June 2009. He was also appointed the chairman of the Audit Committee and a member of the Nominating Committee on 1 June 2009.

He is a member of Malaysia Institute of Accountants, a fellow member of the Association of Chartered and Certified Accountants of United Kingdom, and also a member of the Malaysia Institute of Chartered Secretaries & Administrators.

He obtained his professional qualifications from Tunku Abdul Rahman College in 1974. From 1974 to 1977, he joined the audit firm Turquand, Youngs & Co. / Azman, Wong, Salleh & Co. as an Auditor. In 1977, he joined Spicers International Ltd, as a Finance Manager. In 1982, he left Spicers International Ltd when he was elected as Selangor State Legislative Assemblyman for Sungei Pelek constituency, and held the position until 1995. During his tenure as an Assemblyman, he was also a Selangor Executive councilor (EXCO) from 1990 to 1995. Subsequently in 1995, he joined Paper Converting Industries Sdn Bhd as a Finance Director until 2005. He was also a member of Suruhanjaya Perkhidmatan Awam Negeri Selangor (Selangor Public Service Commission) from 2002 to 2007.

Dato' Ng Soon Por does not have any family relationship with any other directors or major shareholders of the Company. He has no conflict of interest with the Company and has not been convicted of any offences within the past ten (10) years, other than traffic offences, if any.

Dato' Ng Soon Por was only appointed on 1 June 2009 and no Board Meeting was held after his appointment but before the end of the financial year.