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Independent Non-Executive Director

Mr. REN Guangming was  appointed  as  an  independent  non-executive  Director  of  our  Company  in April 2014. He is the chairman of the nomination committee and a member of the audit committee and the remuneration committee of our Company. Mr. Ren has over 30 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  NavInfo  Co.,  Ltd.  (a  company  listed  on  the Shenzhen  Stock  Exchange, stock code: 002405). He has served as an independent director of  United  Electronics  Co.,  Ltd.  (a company listed on the Shenzhen Stock Exchange,  stock  code:  002642).  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.

*For identification purpose only

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