Shuhao Zhu's personal data

Dr. Shuhao Zhu, a native of Haishan Town, Raoping County, Guangdong Province, was appointed as the non-executive director and chairman of the board of directors of Xinchang Construction Group Co., Ltd. in February 2007. He is also the non-executive chairman of Synergis Holdings Limited ("Xinchang Management"), a non-wholly-owned subsidiary of the Company listed on the main board of The Stock Exchange of Hong Kong Limited ("Stock Exchange"). He is a director of Carrick Worldwide Limited, Mission Hills Golf Club Limited and Upper Luck Holdings Limited, the controlling shareholders of the Company. Dr. Shuhao Zhu is the founder and chairman of Junhao Group (hereinafter referred to as Junhao Group), which is mainly engaged in sports and diversified comprehensive leisure industry investment projects. Junhao Group is a pioneer in the development of leisure industry in Chinese mainland, and the Mission Hills Golf Club invested and operated at present is rated as the largest golf club in the world by Guinness World Records. Dr Shuhao Zhu was listed by Golf Company as one of the 35 most influential figures in the world of golf in 2008 (ranked 9th). Dr Shuhao Zhu has over 30 years of investment and business management experience in Asia and North America, covering sports, leisure, hotels and real estate. Dr. Shuhao Zhu has been committed to promoting the development of sports culture and leisure industry in China, and has long served as a non-governmental ambassador for sports and international exchanges in China. He is a special adviser to the bid committee for the 2008 Beijing Olympic Games. Dr Shuhao Zhu was awarded an honorary doctor of law by the University of Toronto.

In 2005, Purple Mountain Observatory named this asteroid with international number 4988 as "Shuhao Zhu Star". He was a member of the Selection Committee of the Hong Kong Special Administrative Region. He is currently the President of Discovery Park Sports Association of Hong Kong, the President of World Outstanding Chinese Foundation, the President of Hong Kong Business Association, the President of Hong Kong and Kowloon Association, the member of the Advisory Committee of Hong Kong Polytechnic University, the Chairman of Hong Kong Putonghua Promotion Foundation, and the driving force for democracy in Hong Kong.

Chairman of the foundation. At the same time, he also serves as vice chairman of China Foreign Investment Association, vice chairman of four major sports associations such as China Golf, China Football, China Volleyball and China Tennis, consultant of China Cycling Association, honorary director of Nanjing University, honorary dean of the School of Physical Education of South China Normal University, honorary chairman of Shenzhen University, honorary consultant of the University of Toronto in Asia, and dean of UCC College in Canada. Dr. Shuhao Zhu is a member of the National Committee of the 8th, 9th, 10th and 11th China People's Political Consultative Conference ("China People's Political Consultative Conference") and the deputy director of the Proposal Committee of the 10th and 11th China People's Political Consultative Conference. He is the father of Dr. Zhu, a non-executive director of the Company and Dr. Zhu Jiaying, a director of the Corporate Strategic Development and Corporate Services Department of the Group. 20 1 1 August, 2008 10 died in Hong Kong at the age of 62.