Liang Xinjun, aged 42, is an Executive Director, Vice Chairman and Chief Executive Officer of the Company. Mr. Liang was a co-founder of the Group. Mr. Liang was vice chairman and vice president of Fosun Group from its establishment in November 1994 to February 2007. Mr. Liang remains vice chairman of Fosun Group and was appointed president of Fosun Group in March 2007. In January 2009, he was appointed Chief Executive Officer of the Company. Mr. Liang was a director of Yuyuan from December 2007 to June 2010. Mr. Liang is also a non-executive director of Zhaojin Mining and an independent director of Shanghai Oriental Pearl (Group) Co., Ltd. (listed on the Shanghai Stock Exchange with stock code: 600832). Mr. Liang is a member of the Eleventh Shanghai Committee of Chinese People’s Political Consultative Conference; vice chairman of the China Young Entrepreneurs Association; executive vice council chairman of China Science and Technology Private Entrepreneurs Association; executive vice president of the Chamber of the Metallurgy Industry of All-China Federation of Industry and Commerce; chairman of the Taizhou Chamber of Commerce in Shanghai and executive chairman of the Shanghai Fudan University Alumni Association. In October 2002, Mr. Liang was awarded “the First Session Innovation Award of Shanghai Science and Technology Entrepreneur”. In 2002, 2003, 2004 and 2007, Mr. Liang was named an “Outstanding Entrepreneur of China’s Science and Technology Private Enterprise”. In April 2004, Mr. Liang was named “Shanghai Municipal Labour Model of year 2001 to 2003”. In December 2005, Mr. Liang was awarded “the First Session Innovation Management Award for Young Entrepreneur in China”. In June 2006, Mr. Liang was named an “Outstanding Party Member of Shanghai New Economic and Social Organisations”. In April 2007, Mr. Liang was named “Shanghai Outstanding Builder of Socialism with Chinese Characteristics”. In July 2008, Mr. Liang was named “Top Ten Outstanding Youth of Shanghai”. Mr. Liang received a bachelor’s degree in genetic engineering in 1991 from Fudan University and a master’s degree in business administration in 2007 from Cheung Kong Graduate School of Business.