Board of Directors

Mr. Jiang Wei

Mr. Jiang Wei, aged 47, appointed as an Executive Director of the Company on 1 June 2007, holds a bachelor degree in International Trade and a master degree in International Business and Finance, both from the University of International Business and Economics in Beijing, China. Mr. Jiang has been with China Resources National Corporation since 1988, and joined China Resources (Holdings) Company, Limited in 1990. Mr. Jiang is at present the Director and Deputy General Manager of China Resources (Holdings) Company, Limited, a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance. He has extensive experience in financial and business planning, budgeting and controlling, legal and statutory tax planning, risk management, and investment feasibility studies and decision making. Mr. Jiang is also a Non-Executive Director of China Resources Enterprise, Limited; China Resources Power Holdings Company, Limited; China Resources Land Limited; and China Resources Microelectronics Limited. The securities of these four companies are listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and they are also subsidiaries of China Resources (Holdings) Company, Limited. Mr. Jiang is also at present a Non-Executive Director of China Asset (Holdings) Limited and an Independent Non-Executive Director of Greentown China Holdings Limited, the securities of both companies are listed on the main board of the Stock Exchange. He is also a Director of China Vanke Company, Limited which is a company listed in the PRC.