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BOARD OF DIRECTORS

Independent Non-executive DirectorMr. Hua Yichun

An independent non-executive director of the Company. Mr. Hua has approximately 15 years of experience in legal practice. Mr. Hua holds a Bachelor of Laws degree from Peking University and a Bachelor of Laws degree from the University of Nottingham. Mr. Hua is qualified to practise law in Hong Kong, New York and England and Wales.