Biographical Informationg Of Directors And Secior Management

Ms. ZHANG JuanIndependent Non-Executive Director
Ms. Zhang Juan became an independent non-executive Director on 4 July 2011. She is also a member of each of the Audit Committee, Remuneration Committee and Nomination Committee. She has been the legal representative of Shanghai Jinfu Trading Company Limited (上海錦馥商貿有限公司) since 2009, which is principally engaged in the business of retail of jewellery and artworks and accessories trading. Ms. Zhang is responsible for product design and product manufacturing and sales process. She has also been the legal representative and a director of Shanghai Yunteng Investment Management Limited (上海雲騰投資管理有限公司) since 2010, which is principally engaged in the business of financial investment management and consultation. In her position as legal representative, Ms. Zhang is in charge of the said company’s financial regulatory matters, budget analysis, as well as overseeing the said company’s internal controls. Ms. Zhang graduated from the Shanghai Ocean University in the PRC, formerly known as Shanghai Fisheries University, with a bachelor’s degree in finance in 2005.