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                1. Baguio Green Group (Stock Code: 1397.HK)
                  Corporate Governance
                  Board of Directors

                  Ng Yuk Kwan, Phyllis (吳玉群), Executive Director, CEO and Compliance Officer. Ms. Ng has over 19 years of experience in the environmental service industry and is primarily responsible for the overall management of our Group and for overseeing the corporate development department and corporate communication department. She joined our Group as an assistant general manager in November 1995 and has been promoted to general manager in February 2000. She graduated from the University of Hong Kong with a Bachelor of Arts degree in November 1991 and a Master of Business Administration degree from University of South Australia in April 1999. She completed the Pest Control and Pesticide Safety for Industrial Undertakings course organised by the Hong Kong Polytechnic University in June 2009, the ISO 9000:2000 Series Internal Quality Auditor Training Course co-organised by the Hong Kong Productivity Council and SGS International Certification Services in November 2002 and the IMS Internal Auditor Course for ISO 9001:2008 and ISO 14001:2004 and OHSAS 18001:2007 held by the British Standards Institution in December 2013. She was certified as a certified arborist by the International Society of Arboriculture in September 2012.

                  Ng Yuk Kwan

                  CEO and Executive Director