Mr.Liang nian jian

Independent non executive director

Dr. Leung Lim Kin,Simon(梁念坚),aged 60,was appointed as our independent non- executive Director on [month] [date],2016.He is responsible for providing independent advice on the operations and management of the Company.Dr. Leung joined NetDragon Websoft Inc.(a company listed on the Main Board of the Stock Exchange Code: 777)as the vice chairman of NetDragon Websoft Inc. in March 2015.Dr. Leung is currently the independent non-executive Director of PuraPharm Corporation Limited(a company listed on the Main Board of the Stock Exchange,code: 1498).

Prior to joining NetDragon Websoft Inc.,he was the chief executive officer of Harrow International Management Services Limited from 2012 to 2015.

Dr. Leung obtained a Bachelor of Arts degree under the Faculty of Science of the University of Western Ontario,Canada in October 1978 and a Business Administration Doctorate from The Hong Kong Polytechnic University in December 2007.