Mr Zhuang Xing Fang, is an independent non-executive director of the Company.

Mr Zhuang is a graduate of Hangzhou University of Electronics Technology Industry and obtained a master’s degree in business administration. He has acted as First Deputy Director of Plant 887 of the Ministry of Electronics Industry, Deputy Head of the Economic Adjustment Department of the Ministry of Electronics Industry and Deputy Head of China Electronics Information Industry Development Research Institute. He is now the Chairman of the Hong Kong-listed CCID Consulting Company Limited, Deputy Director of the Alliance for the Promotion of Informatisation in China, Deputy Head of the Electronics Committee of China Accounting Association. He is a senior accountant and registered accountant (non-profession member).

Mr. Zhuang was appointed as an independent nonexecutive Director in January 2005.