Appendix 4 : OUHK Consultants (Shenzhen) Ltd. Board of Directors

Members

Prof Danny Wong Shek-nam [Vice President (Academic)]

Dr Yuen Kin-sun [Head of Educational Technology and Publishing]

Mr Christopher Sun Kai-chi (up to 17.07.2007) [Head of Finance]

Mr Jack Fan (from 22.11.2007) [Head of Human Resources]

Mr Stephen Tsui Hok-ming [Deputy Head of Finance]

Dr Simon Xu Sheng-lang [China Projects Co-ordinator]