BOARD OF DIRECTORS

Gabriel Kow, Chairman
Mr. Kow has been appointed a non-executive director of the Group since Admission. Mr. Kow has enjoyed a distinguished career as President and CEO of the Asian Pacific and European regions of Albright & Wilson plc, which was listed on the London Stock Exchange and during that time had a market capitalisation of approximately GBP1.75 billion. Through a divestiture overseen by Mr. Kow, he then joined Huntsman International, a private company with an enterprise value of approximately US$7 billion as the Global President and CEO of their surface science division. Mr. Kow is currently on the board of MEI (Shanghai) Project Engineers Co Ltd which does multi-million dollar turnkey engineering projects throughout the PRC. Mr. Kow was the country head of China and Hong Kong for Glaxo Wellcome during which time he lived and worked in China. Through these experiences, Mr. Kow has gained an extensive knowledge of how business is conducted in China. Mr. Kow is a UK resident. For corporate governance purposes, Mr. Kow is considered to be an independent non-executive director.

Wenyan Xu, Chief Executive Officer, Executive Director
Ms. Xu has been with the Group since it was incorporated. Her role before joining the Group included working for the Bureau of Science and Technology and Human Resources Bureau of Jiangyin Municipality. Ms. Xu has studied in Jiangsu Radio and Television University majoring in Economics Management. Ms. Xu has also been awarded a diploma of financial accounting from Jiangsu Municipality Nong Ken Zhi Gong University.

Eric Chan, Chief Financial Officer, Executive Director
Mr. Chan is a qualified accountant in Hong Kong, Singapore and the UK. He has over 25 years experience in FMCG, manufacturing, IT, properties, etc., in the commercial sector in China, Hong Kong and Singapore. Mr. Chan is familiar with corporate finance practices, and holds a Bachelor of Science from the Chinese University of Hong Kong and a Master of Business Administration from the University of Strathclyde.

Raymond Wong, General Counsel, Executive Director
Mr. Wong is a qualified solicitor of the Supreme Court of England & Wales and of the High Court of Hong Kong. He is currently a board member of China-Britain Business Council, a committee member of the British Chinese Law Association, a member of the Institution of Engineering and Technology (MIET) and an associate of the Chartered Institute of Bankers (ACIB). Mr. Wong has over 12 years of experience in corporate finance, mergers and acquisitions, securities regulatory and compliance and general corporate work gained within investment banking and various international law firms. He holds a B.Eng. (Electrical Engineering) ACGI from Imperial College, University of London, a Postgraduate Diploma in Legal Practice from Oxford University, a MA (Law) from City University, London and an LL.M. (Chinese law) from the University of Hong Kong.

David Steeds, Non-Executive Director
Mr. Steeds was a member of the team that built up Serco Group plc as one of the UK's leading support services companies and then joined DERA (now QinetiQ Group plc), which is one of Europe's largest technology R&D companies, as Corporate Development Director. He is Chairman of Telspec plc and a non-executive director of Morrison plc, and of Tinci Holdings Ltd. He is a former chief executive of the Private Finance Panel, the UK Government Agency previously responsible for the Private Finance Initiative. He has a Natural Sciences degree from Cambridge University and qualified as a Chartered Accountant with PricewaterhouseCoopers in 1974. Mr. Steeds is a UK resident. For corporate governance purposes, Mr. Steeds is considered to be an independent non-executive director.