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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 a chairman and a chief executive officer of the Company since December 2014. Mr. HAN is also a chairman of the nomination committee (the “Nomination Committee”) and a member of the remuneration committee (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 a chairman of the supervisory committee of Oceanwide Holdings Co., Ltd.* ("Oceanwide Holdings", whose shares are listed on the Shenzhen Stock Exchange (Stock Code: 000046)). He is also an executive director and a chairman of China Tonghai International Financial Limited (“China Tonghai International Financial”, formerly known as China Oceanwide International Financial Limited, whose shares are listed on the Stock Exchange (Stock Code: 952)). Mr. HAN previously served as an executive director and a chief executive officer of Oceanwide Holdings (from May 2015 to March 2019). He obtained a Master’s degree in economics from Renmin University of China in July 1996 and a Doctor’s degree in management science from Huazhong University of Science and Technology in June 2018.

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 a vice chairman of Minsheng Holdings Co., Ltd.* (“Minsheng Holdings”, whose shares are listed on the Shenzhen Stock Exchange (Stock Code: 000416)). He is also a non-executive director of China Tonghai International Financial. Mr. Liu obtained his Master’s degree in business administration from Sacred Heart University in the U.S. 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 non-executive director of CuDECO Limited, whose shares are listed on the Australian Securities Exchange (Stock Code: CDV). He is also an executive director of China Tonghai International Financial. Mr. Liu obtained a Bachelor’s degree in engineering from Dalian Ocean University 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 August 2017. He is also a director of several subsidiaries of the Company. He is currently a director of Oceanwide Holdings and an executive director of China Tonghai International Financial. He served as a head of the operation division of the finance and asset management department and a deputy director of the finance and asset management department of State Grid Corporation of China, a deputy general manager of State Grid Asset Management Co., Ltd.*, a deputy general manager of State Grid Yingda International Holdings Group Co., Ltd.*, a general manager of Yingda Taihe Property Insurance Co., Ltd.* and a chairman of Yingda Insurance Asset Management Co., Ltd.*. Mr. ZHANG 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 also studied the programme of business administration at Tsinghua University School of Economics and Management from March 2006 to January 2009 and received 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. Mr. LIU is also a director of several subsidiaries of the Company. He is a senior accountant in the PRC. Mr. LIU is currently a chief financial officer of Oceanwide Holdings. 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 (the “Audit Committee”) under the Board. He is a senior accountant in the PRC and is currently a deputy chairman of the supervisory committee of Oceanwide Holdings, the chairman of the supervisory committee of Minsheng Holdings and a non-executive director of China Tonghai International Financial. Mr. ZHAO previously served as an executive director of Oceanwide Holdings. He 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. 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 a chairman of the Audit Committee and a member of the Nomination Committee. Mr. LIU is a senior economist and certified public accountant in the PRC. He is currently an independent non-executive director of China Minsheng Banking Corp., Ltd., whose shares are dually listed on the Stock Exchange (Stock Code: 1988) and the Shanghai Stock Exchange (Stock Code: 600016), and China Tonghai International Financial; an independent director of Zhongjin Gold Corp., Ltd.*, whose shares are listed on the Shanghai Stock Exchange (Stock Code: 600489), and Chongqing Changan Automobile Co., Ltd., whose shares are listed on the Shenzhen Stock Exchange (Stock Code: 000625). He also previously served as an independent non-executive director of Wanda Hotel Development Company Limited (whose shares are listed on the Stock Exchange (Stock Code: 169)) (from 2013 to 2019)) and Dalian Wanda Commercial Properties Co., Ltd. (whose shares were previously fisted on the Stock Exchange (Stock Code: 3699) and delisted in September 2016) (from 2012 to 2016)). 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. 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. He is currently a professor in the school of economics at Fudan University and an independent director of Pengqi Technology Development Co., Ltd.* (whose shares are listed on the Shanghai Stock Exchange (Stock Code: 600614)). He 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. 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, Wan Kei Group Holdings Limited (Stock Code: 1718) and G-Resources Group Limited (Stock Code: 1051). He also serves as a 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 an executive 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.