Ms. CHENG Jianyu, aged 52, is an Executive Director of the third session of the Board.

Ms. Cheng has been the Company’s Vice President and Chief Financial Officer since 1995, and has been an Executive Director of the Board since 1 February 2005. She has been a PRC qualified accountant since 1991. Ms. Cheng was the Manager of the Finance Department of Shanghai No.19 Radio Factory from 1983 to 1988 and she was the Financial Controller at Philips Semiconductor Corporation of Shanghai from 1988 to 1994.

She received an Executive Master of Business Administration degree from China Europe International Business School in 1998.