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Mr. LEE Kong Wai

Mr. LEE Kong Wai,Conway,serves as an independent non-executive Director. Mr. Lee joined the Company in 2011, and was appointed as a Director on 14 November 2011. Mr. Lee is also the independent non-executive director of Tibet 5100 Water Resources Holdings Ltd., Chaowei Power Holdings Limited, West China Cement Limited, China Morden Dairy Holdings Ltd., NVC Lighting Holding Limited, GOME Electrical Appliances Holdings Limited, Yashili International Holdings Limited, GCL New Energy Holdings Limited, WH Group Limited and China Rundong Auto Group Limited, respectively, all of the above companies are listed on the Hong Kong Stock Exchange and the non-executive director and deputy chairman of Merry Garden Holdings Limited (which is listed on the Hong Kong Stock Exchange). Mr. Lee served as a partner of Ernst & Young over 29 years and held key leadership positions in the development of such firm in China. Mr. Lee has been a member of The Institute of Chartered Accountants in England and Wales since October 2007, The Institute of Chartered Accountants in Australia and New Zealand (formerly known as “The Institute of Chartered Accountants in Australia”) since December 1996, The Association of Certified Accountants since September 1983, the Hong Kong Institute of Certified Public Accountants since March 1984 and the Macao Society of Certified Practicing Accountants since July 1995. Mr. Lee was appointed as a member of the CPPCC of Hunan Province in China since 2008. He obtained a bachelor’s degree in business studies in 1980 from Kingston University (formerly known as Kingston Polytechnic) and a postgraduate diploma in business in 1988 from Curtin University of Technology in Australia.