Ms. YE Xiujin ( 葉 秀 近 ), aged 51, was appointed as an Executive Director on 1 July 2008. She joined our Company since its establishment and has been primarily responsible for advising on the strategic development and corporate governance of our Company, formulating our Company’s corporate and business strategies, and providing assistance to Mr. Ye Yujing. She has also worked in the accounting department of our Company. Ms. Ye is the wife of Mr. Ye Yujing, the mother of Mr. Ye Guofeng, and the sister-in-law of Mr. Ye Xian’s father. Ms. Ye acquired the qualification of accountant issued by the Ministry of Finance of the People’s Republic of China (中華人民共和國財政部) in May 2000.