Mr. Li has been the Chairman of the Board and a Non-Executive Director of the Company since September 2015. He has been appointed as a director of Teamsun since March 2014. Mr. Li is currently a director of certain subsidiaries of Teamsun. He was an instructor of Jinling Institute of Technology, the manager of Jiangsu East Securities Brokerage Company, a wholly-owned subsidiary of Huatai Securities Co., Ltd. (formerly known as Jiangsu Securities Co., Ltd.), a company listed on Shanghai Stock Exchange (Stock Code: 601688.SH), the general manager of Nanjing Weizhong Technology Industrial Co., Ltd., the general manager of Nanning Yinhe South Software Co., Ltd., a wholly-owned subsidiary of Beihai Yinhe Industry Investment Co., Ltd., a company listed on Shenzhen Stock Exchange (Stock Code: 000806.SZ), a director of the East China Representative Office of China Venture Capital Research Institute and the general manager of Shanghai Business Department of the International Division of China Potevio Co., Ltd., in China. Mr. Li holds a Bachelor’s Degree from East China Normal University, a Master’s Degree from Nanjing Normal University and an Executive Master of Business Administration from Cheung Kong Graduate School of Business.

Mr. Pan has been an Independent Non-Executive Director of the Company since September 2015. He was an executive director and the deputy chairman of Sinopec Kantons Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (Stock Code: 00934) from 2004 to 2007 and was the chief executive officer of Petro-Cyberworks Information Technology Co., Ltd. from 2006 to 2014. Mr. Pan also held financial positions in various companies including China Petroleum & Chemical Corporation (“SINOPEC”), China Petrochemical Corporation, China Eastern United Petrochemical (Group) Company Limited and SINOPEC Anqing Company (formerly known as China Petrochemical Anqing Petrochemical Plate). Mr. Pan was graduated from China Huazhong University of Science and Technology with a Profession in Quantitive Economics. Mr. Pan was awarded the “Outstanding Management Award” by China Petroleum and Chemical Industries Integration of Informatization and Industrialization in 2011 and the First Prize of SINOPEC Technology Advancement in 2014.

Mr. Deng has been an Independent Non-Executive Director of the Company since September 2015. He is currently the chairman of Shenzhen Zhuoyuan Capital Investment Management Co., Ltd. and an independent director of Guangbo Group Stock Co., Ltd., a company listed on Shenzhen Stock Exchange (Stock Code: 002103.SZ). Mr. Deng was a partner of Beijing JD Capital Co., Ltd., a partner of Deloitte Touche Tohmatsu Limited, a full time member of the 7th and 8th Stock Offering Approval Committee of China Securities Regulatory Commission. Mr. Deng holds a Bachelor Degree and Master Degree in Accounting from China Zhongnan University of Economics and Law and an Executive Master’s Degree in Business Administration from Cheung Kong Graduate School of Business.

Ms. Ye has been an Independent Non-Executive Director of the Company since November 2015. She joined AllBright (Shanghai) Law Offices (“AllBright”) since 2009, and is currently a senior partner of AllBright. Ms. Ye was an of counsel of Shanghai Jia Chuang Run Hua Law Office and a teacher of China Executive Leadership Academy Pudong. Ms. Ye holds a Bachelor’s degree in Law from East China University of Political Science and Law, a Master’s degree in Law from Tsinghua University in China, a Master’s degree in Law from William S. Richardson School of Law, University of Hawaii in the United States of America (“USA”) and a Doctor’s degree in Law from East China University of Political Science and Law in China. Ms. Ye is a practice lawyer in China and an honorary member of Hawaii State Bar Association International Section in USA.