Mr. Qin Yilong
Mr. Qin Yilong, aged 44, has been appointed as an Executive Director and Chairman since 9 September 2009, and was appointed as an executive director and chairman of the Company’s indirect wholly-owned subsidiary, China United Gene Health Limited (formerly known as Main Wealth Limited) (“United Gene Health”), on 15 April 2009. On 1 September 2009, a resolution has been passed to appoint Mr. Qin as the chairman and the legal representative of 聯合基因(上海)健康管理服務有限公司 (for identification purpose, United Gene HealthCare Limited, Shanghai), an indirect wholly-owned subsidiary of the Company. Mr. Qin graduated from Fudan University with a degree in law, and worked as a senior engineer after graduation. Mr. Qin has substantial experience in developing sales channels for the gene testing services in the PRC and in the Southeast Asia regions. Since 1999, Mr. Qin had been the director and vice president of 聯合基因科技有限公司 (for identification purpose, United Gene Technology Holdings Limited), which is controlled by the substantial shareholder of the Company, Dr. Mao Yumin. Mr. Qin was re-designated to a director and chief executive officer in December 2005 and continued to hold such positions until his resignation in May 2008. In July 2006, as one of the co-founders, Mr. Qin formed China United in Hong Kong for the promotion and distribution of gene testing services in the PRC and in the Southeast Asia regions. The gene testing services have been developed by United Gene Technology Holdings Limited and its subsidiaries, and China United Gene Health Industry Limited (“China United”) has been granted the exclusive worldwide distribution rights of the gene testing services. In May 2008 and March 2009, China United granted the exclusive and non-exclusive distribution rights of the gene testing services to United Gene Health in Hong Kong and the PRC respectively. Mr. Qin disposed on his interest in China United and resigned from his directorship therein in March 2009.

Mr. Shen Xiao-dong
Mr. Shen Xiao-dong, aged 40, is an Executive Director. Mr. Shen graduated from 華東師範大學 (East China Normal University) with a Bachelor of Science and a Master of Philosophy. Mr. Shen has worked over 10 years as head of investment for several investment and biological technology companies in the People's Republic of China (the "PRC"). Mr. Shen has the extensive experience in financing, investment, project valuation and risk management in the PRC capital market.

Mr. Jiang Jian
Mr. Jiang Jian, aged 49, is an Executive Director. Mr. Jiang graduated from 湖南省政法學院 (Politics and Law College of Hunan Province) with major in Law. Mr. Jiang has been involved in the judicial system in the PRC for over 20 years and ranked Police Supervisor, Class I. Mr. Jiang has since worked for 3 years in a state-owned enterprise, Xinyuan Business Development Company Limited in Loudi City, acting as deputy general manager. Mr. Jiang is knowledgeable in the legal and political environment in the PRC.

Dr. Zhang Hui-ming
Dr. Zhang Huiming, aged 53, has been appointed as an Independent Non-Executive Director since 13 May 2009. Dr. Zhang graduated from Fudan University with a doctorate degree in economics and has been a professor at Fudan University since 1996. Dr. Zhang is now the dean of the Institute of Enterprise Study, and was previously the dean of the Fudan-Pacific Institute of Finance at Fudan University. Dr. Zhang is a renowned expert in corporate strategic management in the PRC and has published many articles in the areas of corporate theory and corporate strategic management. Dr. Zhang has acted as an independent non-executive director of each of Lianhua Supermarket Holdings Co., Ltd, a company listed on the Stock Exchange, since June 2003 and Shanghai Mailing Aquarius Co., Ltd., a company listed in the PRC, since January 2009. He also previously acted as an independent non-executive director of each of Double Coin Holdings Ltd. and Shanghai Jielong Group Industry Corporation Limited, companies listed in the Shanghai Stock Exchange of the PRC, for the period from June 2005 to May 2008.

Ms. Chen Weijun
Ms. Chen Weijun, aged 52, is currently the manager in the business department of Shanghai Ruihe Certified Public Accountants Co., Ltd. She had been the former finance supervisor of the companies indirectly controlled by Dr. Mao Yumin, the controlling shareholder of the Company, from April 2001 to June 2003. Ms. Chen graduated from Chinese Communist Party Central Party College and has been a registered accountant in the People’s Republic of China since 2005. She has more than 30 years of experience in accounting, finance and audit services. Ms. Chen will bring solid accounting and finance knowledge and practice to the Company.

Ms. Jiang Di
Ms. Jiang Di, aged 32, graduated from Aston University with a Degree of Master of Science in international business. Ms. Jiang has served as a Sub-Manager of International Sales Department of Zak Designs (Shanghai)., Ltd. since February 2006, and she has extensive experience in product development, sales and marketing.

Ms. Cheung Sui Ping, Annie
Ms. Cheung Sui Ping, Annie, aged 42, is an Financial Controller and Company Secretary. Ms. Cheung is responsible for the Group’s overall financial and company secretarial matters. Ms. Cheung holds a Master degree in Finance from the Royal Melborne Institute of Technology in Australia. Ms. Cheung is an associate member of the Hong Kong Institute of Certified Public Accountants. Prior to joining the Group, she had more than 20 years’ of experience in auditing, accounting and financial matters in various commercial sectors.