EX-99.1 2 d814250dex991.htm EX-99.1 EX-99.1

Exhibit 1

SCHEDULE A

Directors and Executive Officers of Kind United Holdings Limited

 

Name

  

Business Address

       

Present Principal Occupation or Employment

Cheng Chung Hing, Ricky   c/o China Metro-Rural Holdings Limited, Suite 2204, 22/F, Sun Life Tower, The Gateway, 15 Canton Road, Tsimshatsui, Kowloon, Hong Kong      Director of China Metro-Rural Limited and Director of China Metro-Rural Exchange Limited; Co-Founder, Co-Chairman and Executive Director of China South City Holdings Limited
Leung Moon Lam   c/o China South City Holdings Limited, Suites 2208-14, 22/F, Sun Life Tower, The Gateway, 15 Canton Road, Tsimshatsui, Kowloon, Hong Kong      Co-Founder, Executive Director and Chief Executive Officer of China South City Holdings Limited

Directors and Executive Officers of Willis Plus Limited

 

Name

  

Business Address

       

Present Principal Occupation

or Employment

Cheng Chung Hing, Ricky   c/o China South City Holdings Limited, Suites 2208-14, 22/F, Sun Life Tower, The Gateway, 15 Canton Road, Tsimshatsui, Kowloon, Hong Kong      Director of China Metro-Rural Limited and Director of China Metro-Rural Exchange Limited; Co-Founder, Co-Chairman and Executive Director of China South City Holdings Limited

Leung Moon Lam (resigned as director of

    Willis Plus on October 30, 2014)

       

In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Ordinary Shares of China Metro-Rural Holdings Limited and further agree that this agreement be included as an exhibit to such filing. Each party to the agreement expressly authorizes each other party to file on its behalf any and all amendments to such statement. Each party to this agreement agrees that this joint filing agreement may be signed in counterparts.

In evidence whereof, the undersigned have caused this Agreement to be executed on their behalf on 30 OCT 2014.

 

KIND UNITED HOLDINGS LIMITED

/s/ Cheng Chung Hing, Ricky

Name: Cheng Chung Hing, Ricky
Title: Director
WILLIS PLUS LIMITED

/s/ Cheng Chung Hing, Ricky

Name: Cheng Chung Hing, Ricky
Title: Chairman
CHENG CHUNG HING, RICKY

/s/ Cheng Chung Hing, Ricky

LEUNG MOON LAM

/s/ Leung Moon Lam