The independent directors of the 5th term of the board of Bluestar Adisseo Company, SUN Yanhong, GUAN Weili, MENG Quansheng left as their term expired. In the 3rd Interim Shareholders Meeting of 2015, SONG Lixin, ZHOU Guomin and Jean Falgoux were elected to be independent directors of the
6th term of the board. Song Lixin, experienced in culture and finance areas. Founded of China Annual Management Gala in 2001 and have held 13 terms of the Gala up to now. Zhou Guomin, member of AICPA and CCMA. Acted as CFO in China Investment Corporation, Partner in KPMG, etc. Current Senior Director, General Manager and CFO in Hope Investments Management Co., Ltd, member of its Investment Committee, Management Committee and Risk and Compliance Committee. Current member of Counsel Committee in the Department of Quantitative Finance in CUHK.