Mr. LI Zhi, aged 48, is a Non-executive Director of the third session of the Board.

From 1994 to 1995, Mr. Li Zhi served as the Secretary (Deputy Division Chief) of the General Manager Office of China Electronics Corporation. From 1995 to 1998, Mr. Li served as the Secretary (Deputy Division Chief) of General Office of Minister of the Ministry of Electronic Industry. From 1998 to 2003, Mr. Li was appointed as the Head of General Administration Department of Beijing Huahong NEC Integrated Circuit Design Co., Ltd.. From 2003 to 2005, Mr. Li was appointed as the Assistant General Manager and the Head of Administration and Legal Department of Beijing Huahong Integrated Circuit Design Co., Ltd.. From July 2005 to March 2009, Mr. Li was appointed as the board secretary of the Board of Huahong Semiconductor Co., Ltd. and Shanghai Huahong NEC Electronics Co., Ltd., and from August 2005 to March 2009, Mr. Li was appointed as a director of Secretariat (ie., the Board Secretary) of Shanghai Huahong (Group) Co., Ltd.. Mr. Li was appointed as the Executive Vice President of Shanghai Belling in March 2009. Since June 2009, Mr. Li was appointed as a director and the Acting General Manager of Shanghai Belling.

Mr. Li received an Executive Master of Business Administration degree from University of Texas at Arlington in 2006.