Independent Non-executive Director
Mr. Lu Shihua, aged 66, graduated from Central Communist Party School majoring in economic management specialization by correspondence, is a non-practising registered accountant. He currently serves as the president of the Fujian Budget and Accounting Research Society. He has held the positions of director of Gutian Finance Bureau, deputy director of finance office for industrial and transportation enterprises and director of the finance office for cultural, education and administration under the Fujian Finance Department, director of budget office and inspector (deputy departmental head grade) of the Fujian Finance Department. He retired in May 2011. He currently serves as an independent non-executive director of the Company.