Ms. Zhu Rouxiang was appointed as an independent non-executive Director on 8 May 2017. In addition, Ms. Zhu also serves as a member of each of the audit committee and the corporate governance committee of the Board and the chairlady of each of the remuneration committee and nomination committee of the Board. Ms. Zhu graduated from Huazhong University of Science and Technology with a diploma in clinical medicine. Ms. Zhu is currently the general manager of 深圳市金安教育集團 (Shenzhen City Jinan Education Group#), a company engaging in education business. Ms. Zhu was the chairlady of 珠海市零零柒電子科技有限公司 (Zhuhai City Linglingqi Electronic Technology Company Limited#), a company engaging in trading of technological products business, from 2013 to 2015, the general manager of 廣州市百樂投資有限公司 (Guangzhou City Baile Investment Company Limited#), a company engaging in investment business, from 2011 to 2013 and the legal representative and chairlady of 珠海市金琴紙品有限公司 (Zhuhai City Jinqin Paper Product Company Limited#), a company engaging in paper product business, from 2003 to 2011. She gained experiences in corporate management, sales and marketing, risk management, trading and investment.

# For identification purpose only