Proposed Directors

The following are the proposed directors for the public company to form board of directors after the transaction with GNW.

Below is brief introduction of each proposed directors.

 Chung Yan Lee, proposed Director

　　In addition to his existing leadership at DCT, Mr. Lee will continue to leverage his online game experience and expertise on the board level and lead the growth of the company.

Goerge Dorin, proposed Director

　　Mr. Dorin has 30 years of broad-based financial experience, including 15 years as a Vice-President, Finance or Chief Financial Officer for several private and public companies. As a Chief Financial Officer and contract management consultant, Mr. Dorin has been involved in a number of corporate finance transactions and has assisted companies with strategic and business planning, financial and regulatory reporting, investor relations and corporate development. Prior to his work in industry, he worked in the financial services sector as a Senior Accountant with Ernst & Whinney (now part of KPMG), as a Manager in the Corporate Finance Group and Management Consulting Group at Price Waterhouse, as an Assistant Manager at the Royal Bank of Canada, and as an Investment Advisor with Pemberton Securities (now part of RBC Dominion Securities). In 2007 and 2008 he acted as Senior Vice President of the Corporate Finance Group of Wolrige Mahon, LLP a mid-sized British Columbia-based accounting firm.

　　Most recently, Mr. Dorin has been providing contract corporate finance and financial management advisory services to various industrial companies and other corporate finance advisory firms through his own company, CANUS Capital Corporation. Mr. Dorin has experience serving as Director or Chief Financial Officer for China-based businesses which are listed on the TSX Venture Exchange, including China Keli Electric Company Ltd. (director since May 2010) and Yalian Steel Corp. (CFO from July 2009 to January 2010).

　　Mr. Dorin earned undergraduate degrees in Science and Accounting from the University of British Columbia in 1974, a Masters Degree in Finance from the London School of Economics in England in 1987, and the Diploma FCSI (Fellow of the Canadian Securities Institute). A Chartered Accountant, he was also granted a CF (Corporate Finance) specialist designation from the Canadian Institute of Chartered Accountants in 2008.

Stephen So, proposed Director

　　Mr. So is a director of the Corporation. Mr. So is a CA, FCPA, CMA and FAIA. Mr. So obtained a B.Comm in Accounting from the University of British Columbia in 1979. Mr. So has been Finance Director of Jetion Holdings Limited, a solar cells and modules manufacturer listed on London Stock Exchange – Alternate Investment Market (JHL) since June 2007. Mr. So has been Director of CCIF Certified Public Accountants since October 2004 and Director of T.M. Ho, So & Leung Certified Public Accountants Ltd., an accounting firm, since August 1997. Mr. So was CFO of C Y Oriental Holdings Limited, a manufacturer of apparels listed on the TSX-V (CYO) between January and June 2007 and the company is still operating. Mr. So has acted as Independent Non-executive Directors of Skyworth Digital Holdings Limited (Hong Kong Stock Exchange: 751) since March 2000, Pine Technology Holdings Limited (Hong Kong Stock Exchange Growth Enterprise Market: 8013) since September 2002 and Hang Ten Group Holdings Limited (Hong Kong Stock Exchange: 448) since October 2002.

Shu Wai (Jimmy) Chan, proposed Director

　　Mr. Chan founded Vizz Technology Ltd. (Vizz) in 2002. Vizz is in the business of domain name registration, research and development of management information systems, and internet related technology and services.. Under Mr. Chan’s management, Vizz acquired HostMe HK Ltd., IZ Design, and Hosting and Rassom Network Company and becomes one of the largest hosting companies in Hong Kong with over 1,000 small and medium size enterprises clients., Vizz is become the one of the largest domain registration company in Hong Kong. Working with Yahoo and PayPal in Hong Kong, Vizz is also one of the largest online advertising and business solutions provider in Hong Kong. In 2009, Mr. Chan established Vizz Group (Holdings) Ltd. to manage 5 subsidiaries with over 100 employees. Vizz Group provides IT solutions to over 3,000 clients, including government agencies, non-governmental organizations, universities, and public companies.

　　Mr. Chan graduated from Chinese University of Hong Kong in 2000. In 2007, Mr. Chan graduated from the Master Programme of University of Hong Kong with majors in eCommerce & Internet Computing.

Sheng (Sam) Wang, proposed Director

　　Mr. Wang is a Certified General Accountant with a broad expertise in all phases of corporate finance, business and strategic planning, and corporate development. He also has extensive financial management and regulatory experiences with public companies listed on Toronto Stock Exchange and the Exchange. Mr. Wang is the founder and president of Canadian Regal International Finance Inc., a company specialized in assisting private companies in the public listing process. Mr. Wang has been CEO and a director of Genius World Investments Limited (TSXV: GNW.P) since October 2007. Mr. Wang wasa director of Xianburg Data Systems Canada Corporation (TSXV: XDS) betweenNovember 2010to April 2011. Mr. Wang is and has been a director of MillenMin Ventures Inc. (TSX-V: MVM.P) since September 2009. Mr. Wang is and has been a director of EPI Environmental Technologies Inc. (TSX-V: EPI) since August 2011. Between December 2006 and September 2007, Mr. Wang was the Senior Accounting Manager and Business Development Manager of Hanwei Energy Services Corp., a company listed on the Toronto Stock Exchange. Between January 2006 and December 2006, Mr. Wang was the Accounting Manager of Y&O Ventures Corp. (“Y&O”), the predecessor of Hanwei Energy Services Corp. Mr. Wang helped Y&O completed its qualifying transaction with Daqing Harvest High Pressure FRP Pipe Co. Ltd. in the PRC and the subsequent financing of $77 million for the resulting issuer, Hanwei Energy Services Corp. in 2007. Mr. Wang obtained a BA from Shenzhen University in the PRC in 1992 and a MBA from York University, Ontario in 2000.

Casper K. Bych, proposed Chairman and Director

Mr. Bych is a businessman and a former securities lawyer at various Canadian national law firms in Canada. Mr. Bych is the President & CEO of Mountainview Capital Corporation, a Vancouver based corporate finance boutique. Mr. Bych assists companies in raising funds and provides financial advisory services to public companies and companies in the process of going public. Mr. Bych’s legal practice was focused on acting for public companies and companies in the process of going public with a focus on the mining sector. Mr. Bych is also a principal of Giyani Gold Corp. (TSX-V: WDG), a Vancouver based gold exploration company and the CEO, CFO, Corporate Secretary and a director of Zidane Capital Corp., a Vancouver based Capital Pool Company.Mr. Bych was the CEO, CFO, Corporate Secretary of Four Points Capital Corp., which completed a qualifying transaction with Yellowhead Mining Inc. (TSX-V: YMI) in November 2010. Yellowhead Mining Inc. is taking the 4.3B lbs copper deposit in Harper Creek, British Columbia into feasibility.Mr. Bych received his LL.B. and B.C.L. from McGill University in 2003 (with Distinction) and a law degree from University of Copenhagen in 1999.