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.