Dr. SHEN Weijia, aged 57, is an Independent Non-executive Director of the third session of the Board.

Dr. Shen has been an Independent Non-executive Director of the Board since 1 February 2005. He commenced his career as an academic at Fudan University in 1977. From 1997 to 2000, Dr. Shen was a director of the board and the General Manager of Shanghai Waigaoqiao Free Trade Zone 3U Development Co., Ltd., and was a director and the Executive Vice President of Shanghai Sunway Biotech Co. Ltd. from 2000 to 2002. Dr. Shen was a Director and Vice President of SIIC Medical Science and Technology (Group) Ltd. until 2004 and a director of Shanghai Bright Dairy & Food Co., Ltd. and Shanghai Jahwa United Co., Ltd. until 2004. He is currently an Executive Director of GITI Tire China Investment Co., Ltd. He has also been a director of GITI Tire Corporation since May 2005. He has been the Chairman and the General Manager of Shanghai G.T. Microfiber Co. Ltd. since November 2008.

Dr. Shen received a Master of Business Administration degree from Leuven University, Belgium in 1987, and a Doctor of Economics degree from Fudan University in 2000. Dr. Shen has been a Chair Professor of EMBA program of the School of Management, Fudan University since 2003.