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Song Pei-Kun, serves as an independent member of the Board of Directors. Since June 2004, Mr. Song has been Vice President of Shanghai Hua-Hu Information Technology Inc. in Shanghai, China. From 1998 to 2004, he worked in various managerial capacities for TOP Group. Mr. Song received his Professional Certificate in Modern Enterprises Management from Zhejiang Correspondence Academy in 1996. | 