Chun Ka Tsun

Mr. Chun Ka Tsun, age 32 is the Chief Executive Officer and Director ofthe Company. For the past 13 years Mr. Chun had been self employed as a business
management consultant. He has experience in corporate finance transactions,mergers and acquisitions, project financing, direct investments, companyrestructuring and capital fund raising activities.

Woo Chi Wai

Mr. Woo Chi Wai, age 37, has more than eight years of experience indealing with corporate finance and investment evaluation matters through workingwith a number of organizations. From 1996 to 1999, he was the Assistant Manager
of the infrastructure projects department of China Construction Holdings Limited(a listed company in Australia, stock code CIH). From 1999 to 2000, he was themanager of infrastructure projects for China Toll Bridges & Roads Company (a
listed company in Singapore, stock code CTBR). From 2001 to 2003, he was theinvestment manager of Asia Pacific Tobacco Company Limited.

Teo Chong Nghee

Mr. Teo Chong Nghee, age 59, has over 35 years of experience in senior
management, merchant banking, and project finance with a focus on naturalresource and related transactions. Most recently, since 1992, he has been thefounder and a senior executive of Creafin & Associates Pte. Ltd., a
Singapore-based company engaged in financial planning, project finance andcorporate advisory practice. In that position, Mr. Teo has supervised thesuccessful public offerings and stock listings of several natural resource and
technology companies on the New York, Singapore and Hong Kong stock exchanges,and has facilitated and advised on numerous mergers, acquisitions, and financingtransactions. From 1981 to 1992, he served in various positions with N M
Rothschild & Sons (Singapore) Limited ("Rothschild"), including as ManagingDirector and member of that company's Asia Pacific Board covering Asia andAustralasia. In that capacity, Mr. Teo was responsible for all of Rothschild's
operations in Southeast Asia, and established Rothschild's first private equityfund in Asia. Prior to his involvement with Rothschild, he was engaged in seniorcorporate management positions with a UK-controlled public company based in
Singapore. Mr. Teo is a graduate of the University of New South Wales in Sydney,Australia, where he received a degree in Industrial Engineering.

Loo Pak Hong

Mr. Loo Pak Hong, age 54, was appointed as a director and as CEO of
Axcan International, Ltd. in May 2004, which is a company based in Hong Kongengaged in the business of manufacturing and distributing medical devices. FromJune, 1998, to November, 2003, he was the General Manager of China Toll Bridge & Roads Limited (a Singapore listed company), and was responsible for the overalladministration and accounting function of that company, including the handlingof all finance-related matters such as financial and tax planning and financial forecasting. Mr. Loo is a Fellow of the Institute of Chartered Accountants inEngland and Wales and a Fellow of the Institute of Chartered Accountants inAustralia. He holds a Master of Business Administration (MBA) degree from the
City University, London.

For general information, please email: info@ntholdingcorp.com