Lu Jiaxing

Mr. Lu Jiaxing has been an independent non-executive director of the Company since March 8, 2007. Mr. Lu is a director of China Enterprise Capital Limited and the chairman and executive director of Biodynamic Group Limited (stock code: 0039), a company listed on the Hong Kong Stock Exchange. Mr. Lu has over fifteen years of business experience in China, including but not limited to trade and investment in various industries including leather goods, power plants, automobile manufacturers, medical equipment and beer manufacturers. From 1998 to 2004, Mr. Lu was the chief executive officer and executive director of Harbin Brewery Group Co., Ltd. From February 2005 to May 2008, Mr. Lu served as an independent non-executive director of China Lonking Holdings Limited (stock code: 3339), a company listed on the Hong Kong Stock Exchange. Mr. Lu is also an independent non-executive director of Uni-President Enterprise China Holdings Limited (stock code: 0220), a company listed on the Stock Exchange. Mr Lu holds a BA in Mathematical Economics and Econometrics from the London School of Economics and Political Science. Mr. Lu is a member of the CPPCC in Harbin, China.