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

                  Cheung Siu Chun (張笑珍), Executive Director, CFO and Company Secretary, currently oversees the Group’s finance department, purchasing department and logistics department and is responsible for the Group’s accounting, cost control, corporate finance and cash management affairs. Ms. Cheung joined our Group in November 1999 as financial controller and resigned in November 2004. She rejoined our Group in August 2005 and in July 2012 was our finance director. She was awarded a post-experience certificate in accountancy from the Hong Kong Polytechnic University in September 2001, a Master of Business Administration degree from University of South Australia in April 2004. Ms. Cheung was admitted as a fellow member of the Association of Chartered Certified Accountants in June 1999 and a fellow member of the Hong Kong Institute of Certified Public Accountants in September 2013. She was admitted as a fellow member of the Taxation Institute of Hong Kong in January 2014. She was admitted as a life full member of Association of Women Accountants (Hong Kong) Limited in December 2007. She was also admitted as an associate member of the Institute of Chartered Accountants in England and Wales in February 2008. Ms. Cheung was granted a Certificate of Completion of the Best Practices for ERP Implementation and Enterprise Collaboration Applications Workshop by the Hong Kong Productivity Council in June 2004.

                  Cheung Siu Chun

                  Executive Director, CFO and Company Secretary