Non-Executive Director of the Company. Ms. Yao was the Head and Deputy Manager of the Investment Department of Shenergy Co., Ltd. from 2000 to 2006. Since Sept. 2006, she has successively held the posts of Deputy Manager and Manager of the Investment Management Department, Deputy Chief Engineer and Director of Science and Technology Innovation Center of Shenergy (Group) Co., Ltd. Ms. Yao graduated from the Dynamics Department of the University of Shanghai for Science and Technology with a master's degree. She is a professor-level senior engineer.