PDF《is subject to change. This Web》

DIRECTORS Our Board consists of nine Directors, including three executive Directors, three non-executive Directors, and three independent non-executive Directors.

The functions and duties of our Board include convening Shareholders'

meetings, reporting to Shareholders at general meetings, implementing resolutions of our Shareholders, determining our Company'

s business plans and investment plans, formulating our Company'

s annual budget and final accounts, formulating proposals for our Company'

s dividend and bonus distributions and for the increase or reduction of capital, and exercising other powers, functions and duties as authorized by our Articles of Association. The following table below sets forth information regarding our Directors. Name Age Appointment Date Position Roles and Responsibilities Mr. Luo Fei

46 April 30,

2010 executive Director, chairman and chief executive officer overall strategies, planning and business development of our Group Dr. Zhang Wenhui .....

45 May 12,

2010 executive Director and chief technology officer Research and development, product quality control and technology support, as well as international supply chain management of our Group Ms. Kong Qingjuan ...

48 May 12,

2010 executive Director and chief operating officer overall procurement, logistics, production, as well as internal compliance and control of our Group Mr. Wu Xiong.54 May 12,

2010 non-executive Director providing strategic advice to our Group, attending meetings of the Board to perform duties, but not participating in the day-to-day management of our business operations Mr. Luo Yun

49 May 12,

2010 non-executive Director providing strategic advice to our Group, attending meetings of the Board to perform duties, but not participating in the day-to-day management of our business operations Mr. Chen Fufang .......

46 May 12,

2010 non-executive Director providing strategic advice to our Group, attending meetings of the Board to perform duties, but not participating in the day-to-day management of our business operations Mr. Ngai Wai Fung.....

48 July 12,

2010 independent non-executive Director attending meetings of the Board to perform duties, but not participating in the day-to-day management of our business operations Mr. Tan Wee Seng .....

55 July 12,

2010 independent non-executive Director attending meetings of the Board to perform duties, but not participating in the day-to-day management of our business operations Professor Xiao Baichun

62 July 12,

2010 independent non-executive Director attending meetings of the Board to perform duties, but not participating in the day-to-day management of our business operations THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed Warning on the cover of this Web Proof Information Pack. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES ―

171 ― App 1A-41 3rd Sch

6 Executive Directors Mr. Luo Fei (罗飞), aged 46, was appointed as an executive Director on April 30,

2010 and is the chairman and chief executive officer of our Company. He is also a director of our subsidiaries Biostime Health and BMcare Guangzhou. He is primarily responsible for our overall strategies, planning and business development. He has approximately

17 years of experience in the industry of products of biotechnology. From June

1989 to October 1990, he was in the full time employ of Kanghai Enterprise Development Company of Guangzhou Economic and Technological Development Zone (广州经济技术开 发区康海企业发展公司) as an assistant engineer. In February 1993, he established Guangzhou Baixing Bioengineering Co., Ltd. (广州百星生物工程有限公司) and acted as the legal representative and general manager. In December 1994, he established Guangzhou Biohope, a company engaged in import and distribution of raw materials for personal care products and household cleaning products, and he was the legal representative of this company from December

1994 to June 2010, and a director from December

1994 to date. In August 1999, he established Biostime Guangzhou and has served as the general manager in Biostime Guangzhou since then. He has also been a director of Biostime Nutrition since its establishment in September 2009. Mr. Luo'

s current social undertakings include vice-chairman of the Mommy Baby Products Association of Guangdong (广东省孕婴童用品协会) and chairman of the management committee of Biostime China Foundation for Mothers and Children. Mr. Luo is the younger brother of Mr. Luo Yun, one of our non-executive Directors. Mr. Luo received a bachelor'

s degree in microbiological engineering in July

1985 and a master'

s degree in industrial fermentation in June

1988 from South China University of Technology (华南理工大学), formerly known as South China Institute of Technology (华南工学院). He has also completed China Europe International Business School'

s (中欧国际工商学院) EMBA program and was awarded a master'

s degree in business administration in September 2008. Dr. Zhang Wenhui (张文会), aged 45, was appointed as an executive Director on May 12,

2010 and is the chief technology officer and head of the Quality Assurance Department of our Company. He is also a director of our subsidiaries Biostime Health and BMcare Guangzhou. He has been a director of Biostime Nutrition since its establishment in September 2009. He is primarily responsible for the research and development, product quality control and technology support, as well as international supply chain management. He has almost

15 years of experience in the industry of biotechnology, through teaching in universities and working for several companies of this industry. He joined us in October

2005 as the chief technology officer of Biostime Guangzhou. Prior to that, he was a lecturer of bioengineering in South China University of Technology (华南理工大学) from August

1994 to August 1996. From December

2000 to August 2003, he was employed as a research assistant professor in the department of chemical engineering in University of Nebraska-Lincoln (内布拉斯加大学林肯分校) in the United States. After that, he served as a scientist for the process development department of Xoma (US) LLC in the United States from September

2003 to September 2005. Dr. Zhang received a bachelor'

s degree in biochemical engineering from East China University of Science and Technology (华东理工大学), formerly known as East China College of Chemical Engineering (华东化工学院), in July 1985, a master'

s degree in industry fermentation and a doctorate in fermentation engineering from South China University of Technology (华南理工大学) in July

1988 and September 1994, THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web Proof Information Pack must be read in conjunction with the section headed Warning on the cover of this Web Proof Information Pack. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES ―

172 ― respectively. From October

1996 to September 1997, he was engaged in international post graduate university course in microbiology in Osaka University (大阪大学). He conducted researches as a post-doctoral scientist in the department of food science and technology in the University of Nebraska-Lincoln in the United States from October

1997 to November 2000. Ms. Kong Qingjuan (孔庆娟), aged 48, was appointed as an executive Director on May 12,

2010 and is the chief operating officer of our Company. She is also a director of Biostime Guangzhou. She has over

15 years of experience in the industry of products of biotechnology and is mainly responsible for the overall procurement, logistics, production, as well as internal compliance and control. She joined us in July

2000 and became the chief operating officer of Biostime Guangzhou in January 2006. Prior to joining us, she worked for Hospital of Traditional Chinese Medicine of Hebei Province (河北省中医院) from January

1983 to July 1995. From August

1995 to February 2000, she was employed by Dalian Sanzhu Bio-Cosmetic Co., Ltd. (大连三株生态化妆品有限公司). Ms. Kong graduated from Hebei Medical University (河北医科大学), formerly known as Hebei Medical Institute (河北医学院), with a bachelor'

s degree in clinical medicine in July 1985. Non-executive Directors Mr. Wu Xiong (吴雄), aged 54, was appointed as a non-executive Director on May 12, 2010. He is also a director of our subsidiaries Biostime Guangzhou, Biostime Health and BMcare Guangzhou. He has been the legal representative and general manager of Hainan Fangsheng Industry Development Co., Ltd. (海南方盛实业发展有限公司) since December

2009 and is responsible for the overall management of its business operation. Mr. Wu worked in the Administration for Industry and Commerce of Haikou City (海口市工商行政管理局) between December

1980 and December 1997. From December

1997 to December 2000, he worked for Haikou Market Properties Development Co., Ltd. (海口市市场物业发展有限公司). From December

2000 to December 2009, he was the legal representative and general manager of Hainan Junjie Automobile Sale Co., Ltd. (海南骏捷汽车销售有限公司) and was responsible for its overall business operations. Mr. Wu graduated from Haikou No.1 Middle School (海口市第一中学) in July 1975. Mr. Luo Yun (罗云), aged 49, was appointed as a non-executive Director on May 12, 2010. He is also a director of our subsidiaries Biostime Guangzhou, Biostime Health and BMcare Guangzhou. He has been a director and the general manager of Biostime Nutrition since its establishment in September 2009, where he is responsible for the overall strategies and business development. From

1980 to 1993, he was employed by Haikou Qiongshan Medical Co., Ltd. (海口琼山医药公司). He then worked as a sales manager for Guangzhou Biohope from December

1994 to August 1999. From August

1999 to September 2009, he held various positions in Biostime Guangzhou including the sales director and the director in charge of Mama100 membership center. Mr. Luo graduated from Continuing Education School of Jinan University (暨南大学成人教育学院) in July

1987 with a certificate of graduation in business and economic management. He has also enrolled in the EMBA course of Fudan University (复旦大学) in Shanghai since November 2008. Mr. Luo is the elder brother of Mr. Luo Fei, one of our executive Directors. Mr. Chen Fufang (陈富芳), aged 46, was appointed as a non-executive Director on May 12, 2010. He is also a director of our subsidiaries Biostime Guangzhou, Biostime Health and BMcare Guangzhou. He has been a director and the general manager of Guangzhou Biohope since March 1999, and its legal representative since June 2010, where he is in charge of the overall business operations and THIS WEB PROOF INFORMATION PACK IS IN DRAFT FORM. The information contained in it is incomplete and is subject to change. This Web ........