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Non-Executive Director

Ms. ZHANG  Guimei was  appointed  as  a  non-executive  Director  of  the  Company  in  September  2015.  Ms. Zhang has over 17 years of experience in enterprise management in food and beverage industry and in capital markets. Ms. Zhang is an assistant to the chairman of China Hui Yuan Juice Holdings Co.,  Ltd.  (“China  Huiyuan  Holdings”, a company incorporated in the Cayman Islands with  limited  liability  and  the  controlling  shareholder  of China Huiyuan Juice Group Limited (“Huiyuan  Juice”,  a  company  listed  on  the  Stock  Exchange,  stock  code:  1886)) and also in  charge  of  its  treasury  management  and  legal  affairs.  Since  1998,  she  served  various  positions  in  turn in associated companies and subsidiaries of China Huiyuan Holdings, including legal affairs department manager, production and sales department manager, investment department manager, Huiyuan Juice’s officer of board office and vice president, etc. Ms. Zhang holds an Executive MBA degree from the College of Business at The University of Texas at Arlington in the United States. Ms. Zhang is a representative of China Huiyuan Holdings, a substantial shareholder  of  the  Company.

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