Dr. Peng, Xuan Wei
Independent non-executive director of Xi'an Prince Catering Investment & Management Group Co., Ltd.

Dr. Peng, Xuan Wei, 46 years old, Chinese Hong Kong citizen, is the independent non-executive director of Xi'an Prince Catering Investment & Management Group Corporation Limited.

Member of Securities Institute of Australia, senior associate of Institute of Banking and Finance of Australia, and member of Institute of Management Consultants of Hong Kong-Mr. Peng is the executive director of Hong Kong Unity Investments Holdings Limited, supervisory director of Hong Kong CUIM Investment Management Limited. He is responsible for the company's financing, financial affairs, planning and formulation of corporate strategies, managing the Unity Investments' portfolio of more than 120 million H.K. dollars, offering assets management suggestion for listed company, and successfully developing the research capacity for CUIM. He used to be the supervisory director and founder of Hong Kong Icapital Limited. He also secured exclusive rights from China National Bureau of Statistics and Ministry of Information Industry to distribute some of their information and products. He has worked for Nomura International (Hong Kong) Limited and Nomura Research Institute (Hong Kong) Limited as the managing director and the leader of the Greater China Region's stocks research team, for Baring Securities (Hong Kong) Limited as the director and analyst, for Nomura Research Institute (Hong Kong) Limited both as the manager and analyst, for Hong Kong Land Power Property Consultants Limited as the research manager and analyst. Mr. Peng has attained Ph. D. in Business and Management from University Of South Australia, Master of Applied Finance from Macquarie University, Master of Business Administration from University Of Hull, Bachelor of Law from Peking University, and Graduate Diploma in Management Consulting and Change Poon Kam Kai Institute of Management from the University of Hong Kong.