Mr. Li Tao is a Non-Executive Director and a member of the Audit Committee of the Company.  Mr Li has been the Chief Financial Officer of TPG since November 2008.  Mr. Li is currently a Director of TPI, MAC, TPA (HK) and some overseas subsidiaries of TPG, and a member of the Supervisory Boards of TPL, TPAM and TPP.  He was the Chief Financial Officer of TPL from October 2001 to October 2008.  Mr. Li previously served in the Business Assurance Division of Coopers & Lybrand in London and the Life Insurance Division of the CIRC.  He subsequently served as a Manager in the Internal Audit Department and Accounts Department of American International Assurance Company Limited, Shanghai Branch.  Mr. Li holds a Bachelor of Arts degree from Wuhan University in China and is a fellow member of the Association of Chartered Certified Accountants of the United Kingdom.

Dr. Wu Jiesi is an independent Non-Executive Director of the Company.  He is also the Chairman of the Audit Committee and a member of the Remuneration Committee of the Company.  Dr. Wu holds a Doctorate degree in Economics. Dr. Wu has extensive experience in finance and management.  He conducted post-doctorate research work in theoretical economics at Nankai University in the PRC and was conferred a professorship qualification by the University in 2001.  Dr. Wu served in various capacities with ICBC from 1984 to 1995 and was the President of the ICBC Shenzhen Branch.  He subsequently served as the Deputy Mayor of the Shenzhen Municipal Government from 1995 to 1998.  Dr. Wu was an Assistant to the Governor of Guangdong Province from 1998 to 2000.  From 2000 to 2005, he was the Chairman of Guangdong Yue Gang Investment Holdings Company Limited and GDH Limited.  He also was the Honorary President of Guangdong Investment Limited and Guangdong Tannery Limited.  Dr. Wu was the Managing Director and Chief Executive Officer of Hopson Development Holdings Limited from April 2005 to January 2008.  Dr. Wu is an independent Non-Executive Director of Beijing Enterprises Holdings Limited, China Merchants Bank Co., Ltd. and Yingli Green Energy Holding Company Limited (listed on the New York Stock Exchange).  He is also a Non-Executive Director of China Water Affairs Group Limited and Shenzhen Investment Limited.

Mr. Che Shujian is an independent Non-Executive Director of the Company.  Mr. Che is a qualified senior engineer of economic management.  He graduated from the School of Economics of Jilin University in China and has extensive experience in economic development and corporate management.  Mr. Che was the Dean of the Designing Laboratory, the Deputy Director and subsequently the Director of the Northeast Academy of the China Civil Engineering Institute from 1968 to 1991.  He was the Director of the Administrative Affairs Office of the Ministry of Construction and Development of the State Council of China from 1991 to 1998.  Mr. Che subsequently acted as a specially appointed investigator of the State Council of China from 1998 to 2000.  He was an independent Non-Executive Director of China Overseas Land & Investment Ltd. from 2002 to 2003 and a Director of China Overseas Holdings Limited, the holding company of China Overseas Land & Investment Ltd., from 2002 to 2003.  Mr. Che was the Chairman of China Travel International Investment Hong Kong Limited and China Travel Service (Holdings) Hong Kong Limited, the holding company of China Travel International Investment Hong Kong Limited from 2000 to 2006.

Mr. Lee Kong Wai Conway is an independent Non-Executive Director of the Company.  Mr. Lee served as a partner with one of the big four accounting firms and held key leadership positions in the development of the firm in China.  Mr. Lee served with the firm for over the last 29 years.  Mr. Lee is a member of the Institute of Chartered Accountants in England and Wales, the Institute of Chartered Accountants in Australia, the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and the Macau Society of Registered Accountants.  Mr. Lee has also served as an independent Non-Executive Director of JJR Acquisition Inc. since October 2009.  Mr. Lee has been a member of the Chinese People’s Political Consultative Conference of Hunan Province in China since 2007.  Mr. Lee holds a Postgraduate Diploma in Business with Curtin University of Technology of Western Australia and a Bachelor of Arts Degree with Kingston University of Technology in London.