Zhong Baisheng

Mr. Zhong Baisheng ("Mr. Zhong"), has been re-designated as a non-executive Director of the Company with effect from 15 August 2019. He was a non-executive Director of the Company from January 2015 to February 2019 and an executive Director of the Company from March 2019 to August 2019. Mr. Zhong acts as a chairman of the Board, is responsible for leadership of the Board and strategic planning of the Group. He is the founder and chairman of Tempus Group Co., Ltd.* (騰邦集團有限公司, a limited liability company established in the People’s Republic of China (“PRC”)) and the chairman of Tempus Global Business Service Group Holding Ltd.* (Tembang International Business Service Group Co., Ltd.) which is a joint-stock company incorporated in the PRC with limited liability with its A-shares listed on the Shenzhen Stock Exchange (stock code: 300178). Mr. Zhong is a member of the 12th committee of the Chinese People's Political Consultative Conference of Guangdong Province* and a member of the 6th standing committee of the Chinese People's Political Consultative Committee of Shenzhen City of Guangdong Province* (Member of the 6th Standing Committee of Shenzhen City, Guangdong Province, Chinese People's Political Consultative Conference). Save as disclosed above, Mr. Zhong did not hold any other directorships in any public listed companies during the last three years.