Ann Leong

Vice President of our Group and general manager of MGCR

Ms. Leong Yoke Wan(梁玉雲),aged 57,has been the vice president of our Group and thegeneral manager of MGCR since November 2009,where she is primarily responsible for developing,strategizing and expanding the Mothercare brand in the PRC. She has also been the director of MGCRand MGRL since July 2012 and May 2012,respectively. Prior to joining our Group,from June 2007to July 2009,Ms. Leong was the chief executive officer of ImaginAsia Group,where she was primarilyresponsible for brand development,franchise arrangements and opening of new retail stores. Ms.Leong was a general manager from September 2005 to May 2007 and also a director from June 2006to May 2007 in the Singapore office of Giordano Originals,an apparel retail company. Ms. Leong wasa director in Nakamichi Corporation from July 2002 to August 2005. Prior to that,Ms. Leong washired as the Brand General Manager of Inchcape Marketing Services Ltd in January 1998. Ms. Leongreceived her master’s degree in business administration from the Macquarie Graduate School ofManagement in Australia in June 2000. She also obtained a Postgraduate Diploma in Marketing fromthe Chartered Institute of Marketing(United Kingdom)in June 1996 and has been a member of theInstitute since December 1996.