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BOARD OF DIRECTORS


EXECUTIVE DIRECTORS & CEO

Ms. Yang Xiaoying ("Ms. Yang"), joined the Company on 26 August 2014. She studied and obtained her Bachelors’ degree in Computer Science in the University of Electronic Science & Technology of China(電子科技大學)in the People Republic of China and EMBA in China Europe International Business School(中歐國際工商學院). She has 27 years of experience in sales and marketing, business development, operations as well as consulting in the IT industry. Ms. Yang is currently an independent director of Digital China Information Service Company Ltd., a company listed on Shenzhen Stock Exchange (stock code: 000555) and was Vice President of Oracle Customer Services, Greater China of Oracle (China) Software Systems Co., Ltd. From February 2006 to April 2014.


EXECUTIVE DIRECTORS

Mr. Tsang To ("Mr. Tsang"), joined the Company on 27 February 2014. He is a partner of a PRC law firm. Mr. Tsang holds a bachelor's degree in laws from Xiamen University( 廈門大學) and a master's degree in laws from the University of London. He is admitted as a solicitor to the High Court of Hong Kong as well as a PRC qualified lawyer. Mr. Tsang is currently an independent director of THT Heat Transfer Technology. Inc. (Stock Code: THTI), a company listed on the NASDAQ Stock Market and formerly an executive director of Enterprise Development Holdings Limited (stock code: 1808) (formerly known as Tai-I International Holdings Limited), a company listed on the Stock Exchange.


Mr. Choi Chi Fai ("Mr. Choi"), joined the Company on 4 March 2015, he holds a Bachelor Degree of Business Administration in Accounting from The Hong Kong University of Science and Technology. Mr. Choi is a member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He has over 10 years of experience in internal and external auditing, merger and acquisition, and direct investment. He currently is the Chief Investment Officer of Carnival Group International Holdings Limited (stock code: 996), which is listed on TheStock Exchange of Hong Kong Limited (the “Stock Exchange”). He was an independent nonexecutivedirector of Energy International Investments Holdings Limited (stock code: 353) and Associate Director of CCB International Asset Management Limited (the “CCBIAM”). CCBIAM is ultimately controlled by China Construction Bank Corporation (stock code: 939), which is listed on the Stock Exchange and the Shanghai Stock Exchange (stock code: CH.601939).


INDEPENDENT NON EXECUTIVE DIRECTORS

Mr. Zhang Xiaoman (“Mr. Zhang”), joined the Company on 4 March 2015, he holds a bachelor’s degree in laws from Peking University. He is a partner of a law firm and qualified lawyer in China. He was an independent non-executive Director of Enterprise Development Holdings Limited (stock code: 1808) until he resigned on 28 January 2015.


Mr. Chin Hon Siang (“Mr. Chin”), joined the Company on 14 October 2015. He holds a Bachelor of Commerce Degree from Monash University. Mr. Chin is a member of CPA Australia. He has over 15 years of experience in external auditing, merger and acquisition and corporate finance. He served as the Chief Financial Officer of Asia Green Agriculture Group Limited, a company formerly listed on Over the Counter Bulletin Board in the United States of America (stock code: AGAC), from September 2012 to August 2015, the Chief Finance Manager of Dukang Distillers Holdings Limited, a company listed on Singapore Exchange (stock code: GJ8) and Taiwan Stock Exchange Corporation (stock code: 911616), from May 2010 to March 2012 and the Chief Financial Officer of United Food Holdings Limited, a company listed on Singapore Exchange (stock code: AZR), from September 2002 to April 2010.


Mr. Huang Xin (“Mr. Huang”), joined the Company on 15 November 2016. He holds a master degree in laws from Peking University. He has worked in United Securities Limited, HongYuan Securities Co., Limited and Credit Suisse Founder Securities Limited which are engaged in investment banking business. He is currently a director of 中海陽能源集團股份有限公司 (Rayspower New Energy Co.,Ltd.*), a company listed on National Equities Exchange and Quotations (NEEQ: 430065), the director and general manager of 北京精益智慧教育科技有限責任公司 (Beijing Jingyizhihui education technology Co.*) and 共青城星辰教育投資管理有限公司 (Gonqingcheng Xingchen Education Investment Co.*) and member of investment committee of 久泰藍山(蘇州)投資管理有限公司 (Suzhou Jiuitailanshan Investment Co.*).