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

                  Ng Wing Hong (吳永康), is one of the founders and Controlling Shareholders of our Group. Mr. Ng has over 34 years of experience in environmental service industry and is primarily responsible for the overall management, strategic planning and business development of our Group. Mr. Ng graduated from the University of Hong Kong in October 1977 with a Bachelor of Science degree. He also obtained a Master of Business Administration degree from the Chinese University of Hong Kong in December 1983, a Bachelor of Laws degree from the University of London (external degree) in August 1990 and a Postgraduate Certificate in Laws from the University of Hong Kong in September 1991. Mr. Ng was admitted as a fellow member of the Association of Chartered Certified Accountants in September 1988 and a fellow member of the Hong Kong Institute of Certified Public Accounts in March 2000. He was admitted as an associate member of the Institute of Chartered Secretaries and Administrators in March 1988 and an associate member of the Hong Kong Institute of Company Secretaries in August 1994. He was awarded a Certificate of Competence in Safe Handling of Clinical Waste by the Occupational Safety & Health Council in December 2013. He was also certified as a certified arborist and a certified tree risk assessor by the International Society of Arboriculture in April 2007 and April 2011 respectively.

                  Ng Wing Hong

                  Chairman and Executive Director

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