ÿþ<html><head><META http-equiv="Content-Type" content="text/html; charset=utf-16"><TITLE>Man Sang Jewellery Co. Ltd.</TITLE><meta http-equiv="Pragma" content="no-cache"><link rel="stylesheet" href="tdc1.css" type="text/css"><script language="JavaScript1.2" src="tdc.js" type="text/javascript"></script></head><BODY topmargin="0" leftmargin="5" class="B2BBodyBg" bgcolor="FFFFFF" background="../gallery/797e8ab3-ff9d-43c6-ac9c-2e92ee8fd465.gif"><table id="contentBody" width="100%" border="0" cellpadding="0" cellspacing="0" style=""><tbody><tr valign="top"><td width="100%"><table width="100%" border="0" cellpadding="0" cellspacing="0"><tbody><tr valign="top"><td><table width="100%" border="0" cellpadding="0" cellspacing="0"><tbody><tr valign="top"><td><table border="0" cellspacing="0" cellpadding="4" width="100%"><tbody><tr><td><table border="0" cellspacing="0" cellpadding="0" width="99%"><tbody><tr><td><p><strong><font size="4" face="Times"><font size="5"><font size="4"><font size="5">Chairman</font></font></font></font></strong></p><p align="justify"><font face="Times"><strong>Mr. CHENG Chung Hing</strong>, aged 50, has been an Executive Director and Chairman of the Company since 1997 and has been re-designated as a Non-executive Director of the Company since 6 October 2009. He provides leadership of the Company, and, with the support of the other members of the Board is responsible for the formulation and development of the corporate policies and business strategies and the overall management of the Group. He had been awarded the  Young Industrialist Awards of Hong Kong 1997 by the Federation of Hong Kong Industries and the  Distinguished International Entrepreneur of the Year Award 1997 by San Francisco State University and the  Chinese Outstanding Entrepreneur Award 2008 by the China Enterprise Confederation and the China Enterprise Directors Association. He is currently a member of the Shenzhen Committee of the Chinese People s Political Consultative Conference, honorary life president of the Hong Kong Gemstone Manufacturers Association Limited, foundation honorary chairman of Gem and Jewellery Committee of China General Chamber of Commerce and honorary chairman of Zhejiang Pearl Trade Association. He has over 25 years of experience in pearl and jewellery businesses. Mr. Cheng is also chairman, president and director of China Metro-Rural Holdings Limited (formerly known as  Man Sang International (B.V.I.) Limited ), the holding company of the Company listed on NYSE Amex (formerly known as  American Stock Exchange ). He is also the co-chairman and executive director of China South City Holdings Limited (a company listed on The Stock Exchange of Hong Kong Limited (the  Stock Exchange ) (stock code: 1668)). Mr. Cheng is the younger brother of Mr. Cheng Tai Po and Mr. Cheng Sai.</font></p><p align="justify"> </p><p><strong><font size="4" face="Times"><font size="5">E</font>xecutive <font size="5">D</font>irectors</font></strong></p><p align="justify"><font face="Times"><strong>Mr. CHENG Tai Po</strong>, aged 59, has been an Executive Director and Deputy Chairman of the Company since 1997. He is responsible for the purchasing and processing of pearls of the Group and has developed a special pearl processing technique, as well as a special grading system which is used by a large number of the Group s customers.Mr. Cheng is a board member of the Zhanjiang Ocean University, the PRC and a general committee member of the Hong Kong Jewellery Manufacturers Association. Over the years, Mr. Cheng has developed close relationships with pearl suppliers and has built up a strong and reliable supply network. He has over 25 years of experience in pearl business. Mr. Cheng is also vice chairman and director of China Metro-Rural Holdings Limited (formerly known as  Man Sang International (B.V.I.) Limited ), the holding company of the Company listed on NYSE Amex (formerly known as  American Stock Exchange ). He is also a non-executive director of China South City Holdings Limited (a company listed on the Stock Exchange (stock code: 1668)). He is the elder brother of Mr. Cheng Chung Hing and Mr. Cheng Sai.</font></p><p align="justify"><font face="Times"><strong>Mr. ZHANG Huaqiao, </strong>aged 48, served as an Executive Director and Chief Executive Officer of the Company since 20 September 2011. Mr. Zhang has been the chairman of Guangzhou Huadu Wansui Micro Credit Co., Ltd. since June 20, 2011. From July 1986 to January 1989, he worked as a principal staff member with the People s Bank of China in Beijing. From June 1999 to April 2006, Mr. Zhang Huaqiao worked in UBS Securities Asia Limited, with his last held position as the managing director and co-head of the China research team. From April 2006 to September 2008, he served as a non-executive director of Shenzhen International Holdings Limited (stock code: 152). From May 2006 to September 2008, he served as an executive director of Shenzhen Investment Limited (stock code: 604). He also served as the chief operating officer of Shenzhen Investment Limited from June 2006 to September 2008. From July 2006 to September 2008, he served as an independent non-executive director of Kasen International Holdings Limited (stock code: 496).From January 2007 to September 2008, he served as a non-executive director of Hong Long Holdings Limited (stock code: 1383). He also served as a non-executive director of Coastal Greenland Limited (stock code: 1124) from January 2007 to September 2008.  From April 2007 to September 2008, he served as a non-executive director of Tak Sing Alliance Holdings Limited (stock code: 126). From November 2007 to October 2008, Mr. Zhang served as a non-executive director of OP Financial Investments Limited (stock code: 1140). From September 2008 to June 2011, he was Deputy Head of China Investment Banking at UBS Securities Asia Limited. Mr. Zhang obtained a bachelor s degree in economics and finance from Hubei Institute of Finance and Economics in 1983, and a master s degree in banking and finance from the Graduate School of the People s Bank of China in 1986 and a master s degree in economics from the Australian National University in 1991. <br></font></p><p align="justify"><font face="Times"><strong>Ms. YAN Sau Man, Amy</strong>, aged 48, has served as Executive Director of the Company since August 1997. She,together with other members of the Board, is responsible for the overall management of the Group as well as the formulation and development of the Group s corporate policies and business strategies. Ms. Yan has over 20 years of experience in sales and marketing in pearl business and also years of experience in jewelry business. She is responsible for the formulation and implementation of the Group s overall sales and marketing strategies.</font></p><p align="justify"> </p><p align="justify"><strong><font size="4" face="Times"><font size="5">N</font>on-executive <font size="5">D</font>irector</font></strong></p><p align="justify"><font face="Times"><strong>Mr. LEE Kang Bor, Thomas</strong>, aged 58, served as a Non-executive Director of the Company from 1 April 2011. Mr. Lee had been an Independent Non-executive Director of the Company since June 2004. He had been re-designated as an Executive Director and appointed as Chief Executive Officer of the Company with effect from 1 September 2009 and he resigned as Chief Executive Officer of the Company on 31 March 2011.He has over 15 years experience in business management, mergers and acquisitions, financial advisory, accounting, taxation, and corporate advisory in Hong Kong and China. He is currently an independent non-executive director of Sparkle Roll Group Limited (a company listed on the Stock Exchange (stock code: 970)) and is also an independent non-executive director and chairman of the audit and remuneration committee of CIG Yangtze Port PLC (a company listed on the Stock Exchange (stock code: 8233)).Mr. Lee possesses various professional qualifications. He graduated from the University of London with a bachelor s degree and a master s degree in laws, and was called to the Bar of the Lincoln s Inn in 1990. Mr. Lee is currently a member of the Society of Trust and Estate Practitioners, The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. He is also a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, the Taxation Institute of Hong Kong and the Hong Kong Institute of Directors. Mr. Lee served as President of the Taxation Institute of Hong Kong from 1999 to 2002, and is currently serving as deputy president of the Asia-Oceania Tax Consultants Association and vice president of Hong Kong Professionals and Senior Executives Association.</font></p><p align="justify"> </p><p align="justify"><strong><font size="4" face="Times"><font size="5">I</font>ndependent <font size="5">N</font>on-executive <font size="5">D</font>irectors</font></strong></p><p align="justify"><strong>Mr. FUNG Yat Sang</strong>, aged 59, has served as an Independent Non-executive Director of the Company since September 2009. He has over 30 years of financial management experience and held senior management positions in various multinational corporations in Hong Kong, Australia, Thailand and China. Mr. Fung is a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants in United Kingdom and a member of the Australian Society of Certified Practicing Accountants.</p><p align="justify"><strong>Mr. KIU Wai Ming</strong>, aged 62, has served as an Independent Non-executive Director of the Company since September 2004. He has been in the banking and finance field for over 30 years. He is currently an executive director and the chief executive officer of Walker Group Holdings Limited (a company listed on the Stock Exchange (stock code: 1386)). He is also an independent non-executive director of CCB International (Holdings) Ltd. Mr. Kiu holds a bachelor s degree in economics and marketing from Louisiana State University, the United States of America.</p><p align="justify"><strong>Mr. LAU Chi Wah, Alex</strong>, aged 48, has served as an Independent Non-executive Director of the Company since September 2004. Mr. Lau is a member of the Institute of Chartered Accountants in England and Wales. He holds a bachelor s degree in accounting from University of East Anglia, United Kingdom. Mr. Lau manages initial public offerings and fund-raising exercises and advises listed companies on mergers and acquisitions, takeovers,buyouts and other corporate transactions. He has over 20 years of experience in corporate finance and accounting.</p><p align="justify"> </p><p><font face="Times"><font size="2"><strong><font size="4"><font size="5">S</font>enior <font size="5">M</font>anagement</font></strong></font></font></p><p align="justify"><font face="Times"><font size="2"><font size="4"><font size="3"><strong>Mr. PAK Wai Keung, Martin</strong>, aged 48, is the Chief Financial Officer and Company Secretary of the Group. He joined the Group in August 2006. Mr. Pak had worked for several international accounting firms and a bank in Hong Kong. He is responsible for the financial and accounting management and corporate governance affairs of the Group. Mr. Pak is a fellow member of Hong Kong Institute of Certified Public Accountants and an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators of the United Kingdom. He has over 20 years of experience in accounting, finance and management.</font></font></font></font></p><p align="justify"><strong>Mr. CHENG Sai</strong>, aged 55, is the Deputy General Manager of Man Hing Industry Development (Shenzhen) Co.,Ltd ( Man Hing ). He is responsible for the overall operations of Man Hing. Mr. Cheng has over 20 years of experience in pearl business. He is the brother of Mr. Cheng Chung Hing and Mr. Cheng Tai Po. <br>  <br><br></p></td></tr></tbody></table><p> </p></td></tr></tbody></table></td></tr><tr><td></td></tr></tbody></table></td></tr></tbody></table></td><td height="100%"><table border="0" cellpadding="5" cellspacing="5" width="100%"></table></td></tr></tbody></table></BODY></html>