Mr. Jiang Jian
Mr. Jiang Jian, aged 50, is an executive Director since 19 November 2008. Mr. Jiang graduated from 湖南省政法學院 (Politics and Law College of Hunan Province) with a major in law. He had been involved in the judicial system in the PRC for over 20 years and ranked Police Supervisor, Class I. He worked for 3 years in a state-owned enterprise, Xinyuan Business Development Company Limited in Loudi City, acting as deputy general manager. He is knowledgeable in the legal and political environment in the PRC.

Ms. Lee Nga Yan
Ms. Lee Nga Yan, aged 32, has been appointed as an executive Director with effect from 8 June 2011.Ms. Lee graduated from The Chinese University of Hong Kong in 2009 with a master degree in business administration, majoring in finance. She holds practising certificates for securities and corporate finance issued by the Hong Kong Securities Institute certifying that she completed the licensing examination for securities and futures intermediaries in paper 1 (fundamentals of securities and futures regulation), paper 7 (financial markets), paper 8 (securities) and paper 11 (corporate finance) in October 2010. Ms. Lee joined the Company as an investment officer in October 2009. She also serves as a director of United Win Private Equity Management Limited, a healthcare and pharmaceutical investment management company which is substantially owned by Dr. Mao Yumin (“Dr. Mao”) (the controlling shareholder of the company) indirectly. Prior to joining the Company, Ms. Lee worked in the healthcare sector during 2004 and 2007. Ms. Lee has extensive experience in the healthcare sector, particularly with respect to clinical consultancy, client management, operation and strategy execution.

Ms. Chen Weijun
Ms. Chen Weijun, aged 53, has been an independent non-executive Director since 6 November 2009. Ms. Chen is currently the manager of the business department of Shanghai Ruihe Certified Public accountants Co., Ltd. She was formerly the finance supervisor of the companies indirectly controlled by Dr. Mao from April 2001 to June 2003. She graduated from Chinese Communist Party Central Party College and has been a registered accountant in the PRC since 2005. She has more than 30 years of experience in accounting, finance and audit services.

Dr. Zhang Zhihong
Dr. Zhang Zhihong, aged 71, has been appointed as an independent non-executive Director with effect from 8 June 2011. Dr. Zhang graduated from Fudan University majoring in biophysics in 1963 and obtained a doctor degree in science from Kyoto University, Japan in 1988. From 1990 to 1991, Dr. Zhang was a senior visiting fellow at the medical school of Harvard University in the USA. During the period from 1986 to 2000,Dr. Zhang had undertaken various senior positions at Fudan University, including the officer of Department of Physiology and Biophysics and the associate dean of the School of Life Sciences. Dr. Zhang was the deputy chairman of the Biophysical Society of China from 1994 to 2002 and the chairman of the Shanghai Society of Biophysics from 2000 to 2008. Dr. Zhang has extensive knowledge and is highly regarded in the field of biophysics and physiology in China.

Mr. Wang Rongliang
Mr. Wang Rongliang, aged 62, has been appointed as an independent non-executive Director with effect from 8 June 2011. Mr. Wang graduated from 上海市商業一局職工大學(Shanghai First Commercial Bureau Staff College) majoring in business and economics. He was the deputy manager of 上海七百集團廣告有限公司 (Shanghai 700 Group Advertising Company Limited) from 1996 to 2005. Mr. Wang has extensive experience in the operation and administrative management aspects.

Ms. Jiang Nian (Chairman)
Ms. Jiang Nian, aged 57, has been appointed as a non-executive Director and chairman of the Company with effect from 21 December 2010 and 10 June 2011 respectively. Ms. Jiang graduated from 安徽廣播電視大學省直分校專科(Junior College, Provincial Campus of Anhui Radio and Television University) in August 1985, majoring in Chinese Language and Literature. Ms. Jiang was the Associate Dean of the School of Life Sciences of Fudan University from June 2003 to April 2010. So far as is aware by the Company, she also serves as an authorized representative of 聯合基因生物醫藥有限公司 (United Gene Biomedical Limited), a private genetic engineering company which is partly owned by the mother of Dr. Mao. She has extensive experience in general administrative management particularly in the field of genomic research.

Ms. Wu Yanmin
Ms. Wu Yanmin, aged 34, has been appointed as a non-executive Director with effect from 8 June 2011. Ms. Wu graduated from the School of Life Sciences, Shanghai University in 1999 with a bachelor degree in biochemistry. Ms. Wu joined 聯合基因科技有限公司 (United Gene Technology Holdings Limited), a genetic engineering company substantially owned by Dr. Mao indirectly, in 2001 and was responsible for general administrative duties. Since 2006, Ms. Wu has served as an assistant to the chairman of United Gene Holdings Limited, the controlling shareholder of the Company and owned by Dr. Mao, and has been responsible for assisting the chairman in handling various investment projects. Ms. Wu has extensive experience in general administrative and investment management aspects.

Dr. Guo Yi
Dr. Guo Yi, aged 29, has been appointed as a non-executive Director with effect from 8 June 2011. Dr. Guo obtained a bachelor degree in science, majoring in biology and a doctorate degree in science, majoring in genetics from the School of Life Sciences of Fudan University in 2003 and 2011 respectively. Since 2009, he has served as an assistant to the president of the group companies of 聯合基因科技有限公司 (United Gene Technology Holdings Limited). Dr. Guo was the Communist Youth League secretary of the School of Life Sciences of Fudan University from 2003 to 2007. Dr. Guo has extensive knowledge in the field of genetics.

Ms. Cheung Sui Ping, Annie
Ms. Cheung Sui Ping, Annie, aged 44, is the financial controller and company secretary of the Company. Ms. Cheung is responsible for the Group’s overall financial and company secretarial matters. She holds a Master degree in Finance from the Royal Melbourne Institute of Technology in Australia. She is an associate member of the Hong Kong Institute of Certified Public Accountants and of the Association of Chartered Certified Accountants in Hong Kong. She has more than 20 years’ of experience in auditing, accounting and finance matters in various commercial sectors.

Dr. Mao Yumin
Dr. Mao Yumin, aged 59, has been appointed as Chief Scientific Adviser of the Company since 1 September 2010, whose responsible for providing the advisory and consultancy services to the Group in relation to the research and development of its gene-testing products and other scientific technologies. Dr. Mao is the substantial shareholder of the Company. He was a member of the Consultant Committee of Fudan University, the Dean of the School of Life Sciences and Institute of Genetics of Fudan University, and the director of State Key Laboratory of Genetic Engineering in Fudan University. Dr. Mao’s main area of research focuses on biological and genetic engineering. Dr. Mao has accumulated extensive successful experiences in operations in the genomic research based industry. Dr. Mao has acted as the chairman and executive director of Extrawell Pharmaceutical Holdings Limited, a company listed on the Stock Exchange since April 2002.