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Independent Non-Executive Director

Mr. REN Guangming was appointed as an  independent  non-executive  Director  of  the  Company  in  April 2014. He is the chairman of the nomination committee and a member of the audit committee and the remuneration committee of the Company. Mr. Ren has over 28 years of experience in regulatory authorities and enterprise management. Since May 2012, Mr. Ren is the chairman of 北京星軌科技有限公司 (Beijing Xinggui Technology Co.  Ltd.*). From August 2001 to April 2012, Mr. Ren worked for Hong Kong Exchanges and Clearing Limited Beijing Representative Office and served as the chief representative for a long time. From February 2000 to July 2001, he    served as a manager of PCCW Beijing.  From  1987  to  January  2000,  Mr.  Ren  served  in  Hong  Kong  and  Macao  Affairs Office of the State Council of the PRC, including working in the research institute, the economy department and Sino-British Joint Liaison Group Chinese  Representative  Office. Currently,  he  is  an  independent  director  of  United Electronics Co., Ltd. (a company  listed  on  the  Shenzhen  Stock  Exchange,  stock  code:  002642)  and  NavInfo Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 002405). Mr. Ren graduated from Nankai University with a bachelor’s double-degree in world history and economics in 1987. He obtained a master’s degree in  business  administration  from  China  Center  for  Economic  Research  of  the  Peking  University  in 2001.

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