Liu Chunru, female, born in 1971 , a Chinese citizen without permanent residency abroad. Ms. Liu graduated from Chongqing University with a bachelor’s degree in Engineering in 1994 and graduated from Tsinghua University with a master’s degree in Business Administration in 2008. She is a certified assets valuer. Ms. Liu was the vice president of Beijing China Enterprise Appraisal Co., Ltd. and the president of Zhongfa International Appraisal Co., Ltd. She has been an executive director of Huibao Shuanghe (Beijing) Investment Management Co., Ltd. since September 2011, a director of Beijing Boviss Technology Co., Ltd. since November 2011 and the vice chairman of the board of Beijing Zhuoxindahua Appraisal Co., Ltd since September 2012. Ms. Liu was a supervisor of the Company from September 2005 to April 2008. Ms. Liu has been an independent non-executive Director of the Company since June 2008.