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Directors' Biographical Details

Mr. Han Xiaosheng (韓曉生先生)
Mr. Han has been an executive director of the Company since November 2014 and the chairman and chief executive officer of the Company since December 2014. He is also a chairman of the nomination committee and a member of the remuneration committee under the board as well as a director of several subsidiaries of the Company. He is a senior accountant in the PRC and is currently an executive director and chief executive officer of Oceanwide Holdings Co., Ltd. (Stock Code: 000046), whose shares are listed on the Shenzhen Stock Exchange. He is also an executive director and the chairman of China Tonghai International Financial Limited (formerly known as Quam Limited and China Oceanwide International Financial Limited) (Stock Code: 952), whose shares are listed on the Hong Kong Stock Exchange. Mr. Han obtained a Master’s degree in economics from Renmin University of China in July 1996.

Mr. Liu Bing (劉冰先生)
Mr. Liu has been an executive director of the Company since November 2014. He is also a director of several subsidiaries of the Company. He is currently the chairman of the supervisory committee of Oceanwide Holdings Co., Ltd. (Stock Code: 000046), whose shares are listed on the Shenzhen Stock Exchange and the vice chairman of Minsheng Holdings Co., Ltd. (Stock Code:000416), whose shares are listed on the Shenzhen Stock Exchange. He is also a non-executive director of China Tonghai International Financial Limited (formerly known as Quam Limited and China Oceanwide International Financial Limited) (Stock Code: 952), whose shares are listed on the Hong Kong Stock Exchange. Mr. Liu obtained his Master’s degree in business administration from Sacred Heart University in the US in August 1989.

Mr. Liu Hongwei (劉洪偉先生)
Mr. Liu has been an executive director of the Company since November 2014. He is also a director of several subsidiaries of the Company. He is currently a supervisor of Oceanwide Holdings Co., Ltd. (Stock Code: 000046), whose shares are listed on the Shenzhen Stock Exchange. He is also a non-executive director of CuDECO Limited (Stock Code: CDU), whose shares are listed on the Australian Securities Exchange. He is also an executive director of China Tonghai International Financial Limited (formerly known as Quam Limited and China Oceanwide International Financial Limited) (Stock Code: 952), whose shares are listed on the Hong Kong Stock Exchange. Mr. Liu obtained a Bachelor’s degree in engineering from Dalian Ocean University (formerly known as Dalian Fisheries College) in July 1989 and a Master’s degree in management from Massey University in New Zealand in April 2006.

Mr. ZHANG Xifang (張喜芳先生)
Mr Zhang has been an executive director of the Company since 15 August 2017. He is also a director of several subsidiaries of the Company. He is currently a director and executive vice president of Oceanwide Holdings Co., Ltd. (Stock Code: 000046), whose shares are listed on the Shenzhen Stock Exchange and an executive director of China Tonghai International Financial Limited (formerly known as Quam Limited and China Oceanwide International Financial Limited) (Stock Code: 952), whose shares are listed on the Hong Kong Stock Exchange. He served as the head of the operation division of the finance and asset management department and the deputy director of the finance and asset management department of State Grid Corporation of China, the deputy general manager of State Grid Asset Management Co., Ltd., the deputy general manager of State Grid Yingda International Holdings Group Co., Ltd., the general manager of Yingda Taihe Property Insurance Co., Ltd. and the chairman of Yingda Insurance Asset Management Co., Ltd.. Mr. ZHANG Xifang studied the undergraduate programme of accounting at Central University of Finance and Economics from September 1991 to June 1995 and obtained a Bachelor’s degree of economics. He studied the programme of business administration at Tsinghua University School of Economics and Management from March 2006 to January 2009 and obtained a Master’s degree in business administration.

Mr. Liu Guosheng (劉國升先生)
Mr. Liu has been an executive director of the Company since November 2014. He is also a director of several subsidiaries of the Company. He is a senior accountant in the PRC. He is currently the chief financial officer of Oceanwide Holdings Co., Ltd. (Stock Code: 000046), whose shares are listed on the Shenzhen Stock Exchange. Mr. Liu obtained a Bachelor’s degree in economics from Hangzhou Dianzi University (formerly known as Hangzhou Institute of Electronic Industry) in July 1991 and a Master’s degree in economics from Wuhan University in December 2008.

Mr. Zhao Yingwei (趙英偉先生)
Mr. Zhao has been a non-executive director of the Company since November 2014. Mr. Zhao is also a member of the audit committee under the board. He is a senior accountant in the PRC and is currently the executive director of Oceanwide Holdings Co., Ltd. (Stock Code: 000046), whose shares are listed on the Shenzhen Stock Exchange, the chairman of the supervisory committee of Minsheng Holdings Co., Ltd. (Stock Code:000416), whose shares are listed on the Shenzhen Stock Exchange and an non-executive director of China Tonghai International Financial Limited (formerly known as Quam Limited and China Oceanwide International Financial Limited) (Stock Code: 952), whose shares are listed on the Hong Kong Stock Exchange. Mr. Zhao obtained a Bachelor’s degree in economics from Renmin University of China in January 1997 and a Master’s degree in engineering from Beihang University in January 2013.

Mr. Zhang Fubiao (張福彪先生)
Mr. Zhang has been a non-executive Director since March 2018. He previously served as a chief financial officer of Minsheng Insurance Brokers Co., Ltd., chief financial officer, deputy general manager and chief financial officer of Oceanwide Energy Investment Baotou Co., Ltd. (“Oceanwide Energy Investment Baotou”), deputy vice president and risk management director of Oceanwide Energy Holdings Co., Ltd. (“Oceanwide Energy Holdings”), chief financial officer of Oceanwide Real Estate Investment Management Co., Ltd., and risk management director of Oceanwide Power Holdings Co., Ltd. (“Oceanwide Power Holdings”). Mr. ZHANG is currently a director of Oceanwide Power Holdings and a deputy general manager of Oceanwide Energy Investment Baotou. He is also a risk management director of Oceanwide Energy Holdings and a deputy general manager and risk management director of Oceanwide Energy Investment Baotou. In addition, he is an accountant holding a Master’s degree in accounting from the Finance Academy of the Ministry of Finance of the People’s Republic of China in July 1999.

Mr. Liu Jipeng (劉紀鵬先生)
Mr. Liu has been an independent non-executive director of the Company since November 2014. He is also the chairman of the audit committee and a member of the nomination committee under the board of the Company. He is a senior economist and certified public accountant in the PRC. He is currently an independent non-executive director of Wanda Hotel Development Company Limited (Stock Code: 169), whose shares are listed on the Hong Kong Stock Exchange, China Minsheng Banking Corp., Ltd., whose shares are dually listed on the Hong Kong Stock Exchange (Stock Code: 1988) and the Shanghai Stock Exchange (Stock Code: 600016), and China Tonghai International Financial Limited (formerly known as Quam Limited and China Oceanwide International Financial Limited) (Stock Code: 952), whose shares are listed on the Hong Kong Stock Exchange, Zhongjin Gold Corp., Ltd. (Stock Code: 600489), whose shares are listed on the Shanghai Stock Exchange, and Chongqing Changan Automobile Co., Ltd. (Stock Code: 000625), whose shares are listed on the Shenzhen Stock Exchange. He also served as an independent non-executive director of various public companies whose shares are listed on the Hong Kong Stock Exchange, including Dalian Wanda Commercial Properties Co., Ltd. (Stock Code: 3699, delisted on 20 September 2016) (from 2012 to 2016), Huaneng Power International, Inc. (Stock Code: 902) (from 2005 to 2011) and Stone Group Holdings Limited (Stock Code: 409, privatized on 6 November 2009) (from 2006 to 2009). Mr. Liu obtained a Bachelor’s degree in economics from Capital University of Economics and Business (formerly known as Beijing School of Economics) in July 1983 and a Master’s degree in economics from Graduate School of Chinese Academy of Social Sciences in July 1986.

Mr. Cai Hongping (蔡洪平先生)
Mr. Cai has been an independent non-executive director of the Company since November 2014. He is also chairman of the remuneration committee under the board of the Company. He was the executive chairman of corporate finance, Asia Pacific in Deutsche Bank. He is currently an independent non-executive director of China Eastern Airlines Corporation Limited (whose shares are dually listed on the Hong Kong Stock Exchange (Stock Code: 670) and the Shanghai Stock Exchange (Stock Code: 600115)) and COSCO SHIPPING Development Co., Ltd. (formerly known as China Shipping Container Lines Company Limited (whose shares are dually listed on the Hong Kong Stock Exchange (Stock Code: 2866) and the Shanghai Stock Exchange (Stock Code: 601866)). Mr. Cai obtained an associate degree in journalism from Fudan University in June 1988.

Mr. Yan Fashan (嚴法善先生)
Mr. Yan has been an independent non-executive director of the Company since November 2014. Mr. Yan is also a member of the remuneration committee and the nomination committee under the board of the Company. He is currently a professor in the school of economics in Fudan University and an independent director of Pengqi Technology Development Company Limited (formerly known as Shanghai Dingli Technology Development Group Co. Ltd.), whose shares are listed on the Shanghai Stock Exchange (Stock Code: 600614). Mr. Yan obtained a Master’s degree in economics from Fudan University in 1981 and a Doctor of Philosophy degree in economics from Fudan University in June 1998.

Mr. Lo Wa Kei, Roy (盧華基先生)
Mr. Lo has been an independent non-executive director of the Company since November 2014. He is also a member of the audit committee under the board of the Company. He is a certified public accountant in Hong Kong, a fellow of the Hong Kong Institute of Certified Public Accountants, a fellow of the CPA Australia and an associate of The Institute of Chartered Accountants in England and Wales. He is currently independent non-executive director of several public companies whose shares are listed on the Hong Kong Stock Exchange, including, Sheen Tai Holdings Group Company Limited (Stock Code: 1335), Sun Hing Vision Group Holdings Limited (Stock Code: 125), China Zhongwang Holdings Limited (Stock Code: 1333), Xinming China Holdings Limited (Stock Code: 2699), China Tonghai International Financial Limited (formerly known as Quam Limited and China Oceanwide International Financial Limited) (Stock Code: 952) ,Wan Kei Group Holdings Limited (Stock Code: 1718) and G-Resources Group Limited (Stock Code: 1051). He also served as an independent non-executive director of various public companies whose are listed on the Hong Kong Stock Exchange, including CGN Mining Company Limited (Stock Code: 1164) and Chinese Strategic Holdings Limited (Stock Code: 8089) (from 2004 to 2006), Panda Green Energy Group Limited (formerly known as United Photovoltaics Group Limited) (Stock Code: 686) (from 2004 to 2015) and North Mining Shares Company Limited (Stock Code: 433) (from 2004 to 2015). He also serves as the managing director of Shinewing (HK) CPA Limited, a member of the Shanghai Pudong New Area Committee of the Chinese People’s Political Consultative Conference and the executive vice-president and council member of the Hong Kong Independent Non-Executive Director Association. Mr. Lo obtained a Bachelor’s degree in business administration from University of Hong Kong in November 1993 and a Master’s degree in professional accounting from Hong Kong Polytechnic University in November 2000.