Non-executive Director

Ms. WANG Ying is President and Co-Founder of United Global Resources, LLC, which is engaged in worldwide energy technology and minerals acquisition. Ms. Wang is Chairman of the Advisory Board of Mount Knowledge USA Inc., a learning technology company, currently launching an advanced ESL (English Language Learning) software product in China. She is also the Director of the Board of Tianjin Commodity Exchange, the first privately owned commodity exchange in China and the President of China Business Consulting Inc. (USA) and Asia Consultants International Limited (HK).

From 1992 to 2002, Ms. Wang served as Vice President and Senior Advisor of the Cathay China Direct Investment Fund. She has participated in numerous joint ventures, initial public offering, trade and educational projects between the United States of America ("USA") and China.

Ms. Wang also actively participates in non-profit programs. She serves as a member of the Board of the US Association for the UN University for Peace (UPEACE/US) and a member of the China Advisory Committee of the Grameen Foundation USA.

Ms. Wang received a Bachelor of Art from Tsinghua University, Beijing, China and a Master of Public Administration from Harvard University, USA. She has worked in the Chinese Government for 16 years. During her service in the Chinese Government, she was an English translator for top Chinese leaders, including the President and the Premier. She has served as Division Chief for Foreign Liaison and the Project Director for UNICEF WID. She also represented China on the Executive Board of UNICEF from 1989 to 1990.