|DIRECTORS’ BIOGRAPHY INFORMATION|
|Mr. Wu Nengkun (“Mr. Wu”), aged 28, is the chairman and executive director of the Company. He graduated from Fujian Normal University with a bachelor degree in laws. In 2004, Mr. Wu was a vice-president of an investment company in Shanghai and was responsible for dealing with and advising on all legal and corporate affairs. In 2008, Mr. Wu was a legal representative and deputy general manager of a real estate development company in Fujian. Mr. Wu possesses professional knowledge and experience in dealing with and advising on all legal and corporate affairs relating to the China. He is currently a director and legal representative of several subsidiaries of the company.|
|Ms. Houwen TAN (Ms. Tan), aged 45, graduated at Massey University, New Zealand with a Business diploma, and Bachelor of Art at Central University for Nationalities, Beijing, China. She also studied Corporate Management at University of International Business and Economics Beijing, China. She has more than 20 years experience in media and commercial area. Ms. Tan also active in public and community services. She is a member of NZ Chinese Brighter Future Education trust.|
|Mr. Liu Nanguang (Mr. Liu), aged 50, a post-graduated from Nanjing University. Mr. Liu was chairman of Shanghai Futong group Limited and held senior positions in various companies. Mr. Liu has ample experience in commercial and corporate management.|
|Mr. Zhang Hanwen (“Mr. Zhang”), aged 27, is experienced in operating fast food chain stores. Prior to joining the Company, Mr. Zhang was a part-time branch manager of a branch of McDonald’s in the United Kingdom. He received his master degree and bachelor degree in management from Lancaster University and University of Southampton in the United Kingdom respectively. He is currently a director of a number of subsidiaries of the company.||;|
|Independent Non-executive Directors|
|that Mr. Wong Wang Tai (Mr. Wong), aged 49, has been a qualified accountant since 1994. He graduated at Hong Kong Baptist University and City University of Hong Kong with a Bachelor of Business Administration and Bachelor of Law degrees respectively. He is a member of Hong Kong Institute of Certified Public Accountants and fellowship member of The Association of Chartered Certified Accountants. He has more than 20 years of experience in auditing, finance and accounting fields.
Mr. Wong is also active in public services. He is awarded a Medal of Honor from the government of the HKSAR and is currently Wanchai District elected Councilor.
|Mr. Chen Wei (Mr. Chen),aged 46, has been a practicing lawyer in PRC since 2000. He is a senior partner of Trend Associates Shanghai. He graduated at East China University of Political Science and Law with a Bachelor of Law.|
|Mr. Zhang Jianhong ("Mr. Zhang"), aged 66, is an independent non-executive director of the company and a member of the audit and remuneration committees. He has years of management experience at various PRC enterprises. Mr. Zhang has not been appointed for any specified term but is subject to retirement and re-election at the next annual general meeting of the Company (thereafter retirement by rotation) pursuant to the articles of association of the Company.|