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Non-Executive Director

Mr. ZHUO Fumin was appointed as a  non-executive  Director  of  our  Company  in  October  2009.  Mr. Zhuo is  also a  director of  various subsidiaries of  our Group. Mr. Zhuo has more than 44  years of  experience in the field of enterprise management and  capital markets. Mr.  Zhuo is  the  chairman and  a  managing partner of  V  Star Capital. Mr. Zhuo has served senior positions including an office  head  and  an  officer  assistant  of  the Shanghai Economic System Reform Committee. Mr. Zhuo has also held  in  turn  various  senior  positions  at  Shanghai Industrial Investment (Holdings) Co., Ltd., including the chief executive officer and the vice chairman of Shanghai Industrial Holdings Limited (a company listed on  the Stock  Exchange,  stock  code:  363)  and  the  chairman and an executive director of SIIC Medical Science  and  Technology  (Group)  Limited.  Since  2002,  Mr.  Zhuo fully devotes to  venture capital business and has in  turn served as  the chairman and the chief executive  officer of Vertex China Investment Co., Ltd. (a wholly owned subsidiary of Vertex Management Group, a global venture capital management company), the founder and the chairman of  Shanghai Kexing Venture Capital Fund and a management partner of GGV Capital. Mr. Zhuo is an independent director of Daqo New Energy Corp. (a company listed on the New York Stock Exchange, stock code: DQ), Arcplus Group Plc (a company listed on the Shanghai Stock Exchange, stock code: 600629),  Focus Media Information Technology Co., Ltd. (a  company listed on the Shenzhen Stock Exchange, stock code: 002027), Shanghai Shine-Link International Logistics Co., Ltd. (a company listed on the Shanghai Stock Exchange,  stock  code:  603648)  and  Dazhong  Transportation  (Group)  Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600611) and an independent non-executive  director of Sinopharm Group Co. Ltd. (a  company  listed  on  the  Stock  Exchange,  stock  code:  1099)  and  SRE Group Limited (a company listed on the Stock Exchange, stock code: 1207). He has served  as  an  independent director of China Enterprise Company Limited (a company listed on the Shanghai Stock Exchange, stock  code: 600675)  and  an  independent non-executive director of  Shenwan Hongyuan (H.K.) Limited (a  company listed on   the Stock Exchange, stock code: 218). Mr. Zhuo graduated from Shanghai  Jiaotong  University  of  Engineering Science in 1983. He subsequently obtained a master’s degree in economics from Fudan University in 1997.

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