Mr. Li Sanxi, born in March 1964, is an Independent Non-Executive Director of the Company and a senior auditor with a bachelor’s degree in economics. Mr. Li had served at the Administrative Affairs Department and Audit Research Institute of the National Audit Office (“NAO”) and Beijing Zhong Tian Heng Certified public accountants. Mr. Li is currently the Chairman of Beijing Zhong Tian Heng Management Consulting Co., Ltd. and the General Manager of Beijing Zhong Tian Heng Da Engineering Consulting Company. Since December 2014, Mr. Li has been appointed as an Independent Non-Executive Director of the Company.