" Mr. Feng Quanming serves as Non-Executive Director of the Company. He has been deputy head of finance department of Hongta Tabacco (Group) Limited * (Hongta), which holds 9.65% equity interest in the Company, since September 2014 and secretary of the Communist Party’s sub-division committee in the finance department of Hongta since September 2015. He has extensive experience in corporate financial accounting and asset management. Mr. FENG joined Hongta in July 2001. During the period from August 2007 to September 2014, he took various positions in the finance department of Hongta, including deputy head of industrial finance division, head and deputy head of asset management division and head of general management division. He was also the head of financial planning division of Yunnan Hongta Group Co., Ltd*, a wholly-owned subsidiary of Hongta, during the period from June 2013 to August 2014. Mr. FENG obtained his bachelor’s degree in accounting at Southwestern University of Finance and Economics in 2001 and master’s degree in business administration at Renmin University of China in 2009. Mr. FENG possesses the qualification of practising certified public accountant in China."

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