Mr SHEN Weijia

Dr. Shen Weijia, age 56, is an independent non-executive Director of the second session of the Board of Directors. He has been an independent non-executive Director of the Company’s Board of Directors 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 general manager of Shanghai Waigaoqiao Free Trade Zone 3U Development Co., Ltd., and was a director and 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 and vice president of GITI Tire China Investment Co., Ltd. He has also been a director of GITI Tire Corporation since 19 May 2005. 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.