Committee : Thai - Hong Kong Trade Association (THTA)

Board of Directors Meeting decision on the election of
the 2009-2010 office holders and appointment of Advisor as follows:

President

Mr.Kendy Chan
Company : Tozen Industrial Co.,Ltd.

Vice President

Mr.Kanoksak Mokkamakkul
Company : HSBC

Mr.Tony Kwok
Company : Union Artificial Flower Co.,Ltd.

Treasurer

Mr.Christophe Prigent
Company : Rene Philippe & Partners Limited

Directors

Mr.Howard Tsang
Company : Projects Asia Ltd.

Mr.Vernon Li
Company : Atico International ( Thailand) Ltd.

Mr.Bruce Hemmingsen
Company : IDS Marketing ( Thailand) Co.,Ltd.

Mr.Civic Leung
Company : Karako (Thailand) Co.,Ltd.

Ms.Maggie Yeung
Company : Cathay Pacific Airways Ltd.

Advisor

Dr.Charles Cheung
Company : Cyberdict Technology Ltd.

Mr.Wilfred Fan
Company : Agoda Services Co.,Ltd.

Legal Advisor

Ms.Dennie Soong
Company : PBS Law Co.,Ltd.