Ms. Duan Lanchun (段蘭春), aged 42, was appointed as our non-executive Director on 31 August 2017. She has been a managing partner at Cathay Capital Private Equity, a private investment equity firm, since October 2010, where she is responsible for the management and operation of funds. From December 2003 to August 2008, Ms. Duan served at the Shanghai branch of Deloitte Touche Tohmatsu, where she last served as an associate director of the Financial Advisory Department. Ms. Duan has been a director of Zbom Cabinets Co., Ltd. (志邦廚櫃股份有限公司), a company listed on the Shanghai Stock Exchange, since July 2017, responsible for decision- making at the level of the board of directors. She has also been a director of each of Shanghai Bandweaver Technology Company Limited (上海波匯科技股份有限公司) and SINO-KOR Plastic & Aesthetic Hospital Holding Co., Ltd. (華韓整形美容醫院控股股份有限公司) since August 2015 and June 2015, respectively, both of which are listed on the National Equities Exchange and Quotations. Ms. Duan received her Bachelor’s degree in Economics, majoring in Accounting, from Central University of Finance and Economics (中央財經大學) in July 1997. She obtained her Master’s degree in Business Administration from the China Europe International Business School (中歐國際工商學院) in September 2010.