Board of Directors

Dong Lan

Independent Director Nominee

Mr. Dong Lan will serve as one of our Directors starting from the SEC's declaration of effectiveness of our registration statement on Form F-1, of which this prospectus is a part. Mr. Lan is the Chief Executive Officer of Sino Laurel Capital, Ltd., a finance and management advisory firm that provides financial and management consulting services. Prior to that, Mr. Lan was the Chief Representative and Counsel at the Beijing office of Bryan Cave LLP from April 2008 to April 2011 and the CEO of Grand Aura, Ltd., a consulting firm providing advice on overseas projects involving major EPC contractors, capital equipment exporters or financial institutions, from 2005 to 2008. Mr. Lan also practiced law at Hogan Lovells, Squire, Patton, Boggs and Torys LLP for over ten years. Mr. Lan received his J.D. degree from St. Louis University School of Law, M.A. in International Relations from the Foreign Affairs College, China, and B.A. from Shandong University.