Non-executive Directors

Dr. WU Jiesi, aged 58, is a non-executive director of Shenzhen Investment Limited. Mr. Wu holds a doctorate degree in Economics. He conducted post-doctorate research work in theoretical economics at the Nankai University in the PRC and was conferred a professorship qualification by Nankai University in 2001. Mr. Wu served in various capacities with the Industrial and Commercial Bank of China (“ICBC”) from 1984 to 1995 and was the president of the Shenzhen Branch. Later, he was appointed deputy mayor of the Shenzhen Municipal Government from 1995 to 1998. And from 1998 to 2000, he was appointed assistant to the Governor of Guangdong Province. Mr. Wu had been the chairman and honorary president of Guangdong Investment Limited, a director and honorary president of Guangdong Tannery Limited and an executive director of Hopson Development Holdings Limited, all being listed public company in Hong Kong. He was also an independent non-executive director of a listed public company on New York Stock Exchange, namely Yingli Green Energy Holding Company Limited. At present, Mr. Wu is an executive director and deputy chairman of a listed public company in Hong Kong, namely China Aoyuan Property Group Limited; He is also an independent non-executive director of China Taiping Insurance Holdings Company Limited, Beijing Enterprises Holdings Limited and China Merchants Bank Company Limited, and a non-executive director of China Water Affairs Group Limited and Silver Base Group Holdings Limited, all of which are listed public companies in Hong Kong. Mr. Wu has rich experience in finance and corporate management.

Mr. LIU Biao, aged 36, is a director and Financial Controller of Shum Yip Group Limited (“Shum Yip”), and a non-executive director of Shenzhen Investment Limited. He obtained a bachelor’s degree in International Accounting from Xiamen University and a master’s degree in Business Administration (MBA) from Tongji University in Shanghai. Presently, he is a Senior Accountant and Certified Public Accountant of People’s Republic of China. He joined Shum Yip in April 2008 and was appointed as director and financial controller. Prior to this appointment, he held positions in Shenzhen Cereals Group Company Limited as director and financial controller, Shenzhen Fiyta Holdings Limited as manager of Finance Department and Audit Department. Mr. Liu has more than 10-year working experience in corporate financial management, finance and audit.