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Ms. Qin Zhang serves as Non-Independent Director, Deputy General Manager of SG Micro Corp since January 2007 and serves as its Board Secretary since April 2012 and serves its Vice Chairman. Ms. Zhang primarily assists Dr. Zhang in the overall management and participating in major decisions on Group’s business operations. Ms. Zhang obtained a bachelor’s degree of engineering from Beijing Technology and Business University (formerly known as Beijing Institute of Light Industry in the PRC in July 1993. In September 2013, Ms. Zhang obtained the board secretary qualification certificate from the Shenzhen Stock Exchange.