andChiefExecutiveOfficer.PDF

THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed “Warning” on the cover of this Web Proof Information Pack. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES BOARD OF DIRECTORS Our Board currently consists of nine Directors, comprising five executive Directors, one non-executive Director and three independent non-executive Directors. The Board is responsible for and has general powers over the management and conduct of our business. The table below shows certain information in respect of members of the Board. Date of appointment Name Age Position as Director Wang Zhenhua () . 50 Chairman, Executive Director April 23, 2010 and Chief Executive Officer Min Yuansong () . . 38 Executive Director November 6, 2012 Liu Yuanman () . . . 55 Executive Director November 6, 2012 Tan Weimin () . . . . 41 Executive Director and Joint November 6, 2012 Company Secretary Huang Maoli () . . . 38 Executive Director November 6, 2012 Lv Xiaoping ( ) . . . . 51 Non-Executive Director November 6, 2012 Chen Huakang ( ) . 60 Independent Non-Executive November 6, 2012 Director Nie Meisheng ()