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

                  Ng Wing Chuen (吳永全), Executive Director. He is currently in charge of the overall management and strategic planning of our Group. He joined our Group in 1982 as one of Baguio Cleaning’s directors. Mr. Ng was awarded a graduate diploma in international marketing from Central Connecticut State University, USA in July 1993.

                  Ng Wing Chuen

                  Executive Director