Shigemitsu Kezhao

Mr. Shigemitsu Kezaki has been a non-executive director of the Company since March 8, 2007. Mr. Shigemitsu is also a shareholder and director of the Group's franchisor, Shigemitsu Industries. In addition, since November 2008, Mr. Shigemitsu has also been a non-executive director of Japan Food Holdings Limited, a company listed in Singapore. Mr. Shigemitsu has over fifteen years of experience in the catering industry and joined the family business Shigemitsu Industry after graduating in 1991. Mr. Shigemitsu started his career as a restaurant manager at an Ajisen ramen restaurant in Japan and later held various senior management positions at Shigemitsu Industries. He was appointed as the vice chairman of Chongguang Industries in 1995 and


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