Klauspeter Nüesch – Niklaus Peter Nüesch (legal name) Education: MA, Master of architecture ETH Zürich; MBA INSEAD, Fontainebleau, Paris Date of birth: 16th of September 1953 Place of origin: St. Gallen and Balgach, Switzerland Business: Peter-und-Paul-Str. 45, 9010 St. Gallen, Switzerland Private: Royal Peninsula, R/L, F/46, Bl/2, 8. Hung Lai Road, Hung Hom, Kowloon, Hong Kong __________________________________________________________________________________________ 2013 CEO and Member of the Board, Nuesch Zhang Development, Shanghai, PR China, real estate development consultancy, major shareholder 2013 Delegated Associate, Nüesch Development (Deutschland) GmbH, Frankfurt, Germany, real estate developer targeted to the German and Austrian market 2012 Chairman of Board, NZ Investments Ltd., Hong Kong S.A.R., real estate development and financing targeted to PR China, joint venture of Nüesch Development, major shareholder 2012 Chairman of the Board, Nuesch Development Asia Ltd., Hong Kong S.A.R., real estate development and financing targeted to the non-China Asian market, major shareholder 2012 Chairman of the Board, Nuesch Vietnam Ltd, Ho Chi Minh City, Vietnam, real estate developer 2011 Member of the Board, CPG Cham Paper Group, Cham, Switzerland, international premium paper manufacturer, quoted on the stock exchange 2010 Vice-Chairman of the Board, Diener Syz Holding AG, Zürich, Switzerland, investor and real estate developer targeted to the Chinese and Asian market 2009 Partner, Planner Empredimentos Ltda. Saõ Paulo, Brasil, real estate developer, joint venture of Nüesch Development, shareholder 2008 Member of the Board, N2 Development LLC, Muscat, Oman, real estate developer, joint venture of Nüesch Development 2008 Chairman of the counselling Board, von Nordeck Holding Holding GmbH & Co. KG, Hannover, Germany, family owned group of companies (underwear, milling, sports equipment, furniture, real estate, private equity, etc.) 2008 Member of the Board, Auto-i-Dat, Zürich, Switzerland, leading software for car-dealers 2007 - 2012 Chairman of the Board, Nüssli Invest AG, Hüttwilen, Switzerland, international leader for temporary buildings for sport and leisure, 2013 Vice-Chairman, shareholder 2006 Chairman of the Board, 4IT Holding AG, Wil, Switzerland, diversified IT-group, major shareholder St. Gallen, Bern, Luzern, Zürich Partnerschaft gestalten 2004 Member of the Board, Rapid Holding AG, Dietikon, Switzerland, machinery for agriculture, quoted on the stock exchange, shareholder 2003 Member of the counselling Board, von Nordeck Group, Hannover, Germany, part of the former Bahlsen group, with a diversified portfolio of international investments 2003 - 2010 Member of the Board, Felina International AG, Wettingen, Switzerland, international underwear company 2001 - 2007 Member of the Board, Team Syntegrity AG, St. Gallen, Switzerland, Malik Management Zentrum 2001 - 2010 Member of the Board, Plancal AG, Horgen, Switzerland, Software for the construction business, 2001 - 2012 Member of the Board, Burckhardt+Partner, Architects, Basel, Bern, Lausanne, Geneva und Zürich, Switzerland, largest Swiss architecture firm 1999 Member of the Board, Leonhard Lehmann AG, Gossau, Switzerland, experimental timber constructions with global markets 1999 - 2007 Chairman of the Board, 4net AG, St.Gallen, Switzerland, IT-networks, major shareholder 1999 - 2001 Chairman of the Board, Hanro AG, Liestal, Switzerland, leading international underwear company 1998 - 2003 Member of the Board, Tempus Privatbank AG, Zürich, Switzerland, private bank 1997 Member of the Board, Groba AG, Brütisellen, Switzerland, a major Swiss industrial bakery company 1997 Member of the Board, Hess Investment AG, Amriswil, Switzerland, a significant, private owned Swiss real estate company 1997 Member of the Board, Blumer Lehmann AG, Gossau, Switzerland, a start-up manufacturer of high-tech timber homes 1996 - 1997 Member of the Swiss National Commission for Strategic Security Policy (Ministry of Defence) 1996 Chairman of the Board, Nüesch Development AG, St.Gallen, Switzerland, founder and majority shareholder 1995 - 1999 Vice Chairman of the Board, Raichle Boots AG, Kreuzlingen, Switzerland, the leading Swiss producer of ski, snowboard and trekking boots 1995 - 2002 Chairman of the Board, Huber Holding AG, Götzis, Austria, one of the leading European textile companies 2 von 3 1994 - 1999 Chairman of the Board, Kneissl-Dachstein (Schweiz) AG, Kreuzlingen, Switzerland, an international sport equipment company 1993 - 1997 Member of the Board, Blumer AG, Waldstatt, Switzerland, one of the leading European wood engineering and manufacturing company; temporary CEO in 1996 1993 - 2010 Member of the Board, Bauengineering AG, St. Gallen, a leading Swiss general contractor, co-owner 1992 - 2007 Chairman of the Board, EPS, AG für Elektronische Prozesssteuerungen, Wil, Switzerland, a Swiss software engineering company, major shareholder 1991 - 2008 Chairman of the Board, Nüesch Architects AG, St.Gallen, Switzerland, architecture company, owner 1990 Member of the Board, Schindler Aufzüge AG, Ebikon, Switzerland, the world's second largest elevator and escalator company, quoted on the stock exchange 1988 Partner, Nüesch Architects, St.Gallen, Switzerland, architecture company, co-owner 1984 - 1988 McKinsey&Company; Associate and Senior Project Manager; projects in Switzerland, Netherlands, USA and Japan in the fields of strategy, marketing, organisation, logistics and R&D for the pharmaceutical, electronic, machinery, insurance and the construction industry as well as public administrations 1983 INSEAD, Fontainebleau, France; MBA-Program 1979 - 1982 GLP, Guhl+Lechner+Philipp, architects and planer, Zürich, Switzerland, project manager in the fields of town-planning and housing 1977 Alusuisse, construction a building for a ministry in Libréville, Gabun, West Africa; project manager 1976 - 1977 Technical University (TU) of Vienna, Austria, two guest semesters 1972 - 1979 ETH (Federal Institute of Technology) Zürich, Switzerland, Master degree in architecture 1969 – 1972 High school, Trogen, Switzerland 1960 - 1972 Secondary and primary school, St. Gallen and Teufen, Switzerland 1953 Born in St. Gallen, Switzerland since 1988 Numerous consultancy projects in the field of building consultancy, corporate identity, strategy, organisation and family planning 3 von 3 .