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

                  Leung Shuk Ping (梁淑萍), Executive Director. Ms. Leung has 15 years of experience in administration and business management. She joined our Group in August 1997 as a secretary and resigned in October 2010 with her then last position as senior administration manager. She rejoined our Group as operation Director in June 2012. She currently oversees the operation department, administration department, IT department, SHEQ department and fleet management department. Ms. Leung was awarded a Certificate in Business Management in January 2001 and a Diploma in Business Management in April 2008 from the School of Continuing Education Hong Kong Baptist

                  University. She completed 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 completed the Pest Control and Pesticide Safety for Industrial Undertakings course organised by Hong Kong Polytechnic University in 2009. She completed the Certificate Programme on Inventory Management organised by the Hong Kong Management Association on July 1991.

                  Leung Shuk Ping

                  Executive Director

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