BOARD OF DIRECTORS

Eric was appointed an Independent Non-Executive Director of the Company and Chairman of the Remuneration Committee and a member of the Audit Committee on 9 June 2011. He is currently the founder and Chairman of e.three, a strategic advisory company helping organizations in Asia determine and execute their long term plans. Eric was formerly the Vice-Chairman of Focus Media Holdings Limited (NASDAQ: FMCN) and was involved in its listing on the NASDAQ on 13 July 2005. Eric was also formerly the Chairman of Outdoor Solutions Group in Australia and assisted the OOH media company in raising funds and eventually engineered a trade sale to News Corporation to create News Outdoor Southeast Asia, where he served as Chairman of the board. In 1983, Mr. Rosenkranz joined Grey Global Group, formerly the world’s largest independent marketing communications company with over US$1 billion in revenue before being acquired by WPP for US$1.2 billion in 2004, Eric held positions as President Asia Pacific, President Latin America, Executive Vice- President Europe, Africa, Middle East and Eastern Europe, and board member to the agency’s joint venture in Japan, Grey Daiko. Eric currently serves on the boards of several privately held companies including Chairman of Caelan Wright & Associates and advisor of WestIndoChina. Eric obtained a Bachelor degree in Economics from the George Washington University and a MBA in Marketing and Economics at the University of Chicago in May 1973 and June 1975 respectively.