CHINA CINDA ASSET MANAGEMENT CO., LTD. 中國信達資產管理股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Weizhong (1954) 陳維中 M 60 Sup ChChairman of Supervisors 2011-05 2015-02-10
2 Dong, Juan (1952-05) 董娟 F 62 SupervisorSupervisor 2010-06 2015-02-10
3 Lin, Jian (1956) 林劍 M 58 SupervisorSupervisor 2013-06 2014-07-16
4 Liu, Xianghui 劉向輝 M 60 SupervisorSupervisor 2013-06 2014-06-05
5 Wei, Jianhui 魏建慧 M 52 SupervisorSupervisor 2013-06 2016-06-24

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chang, Stephen Tso Tung 張祖同 M 66 INEDIndependent Non-Executive Director 2013-06-28 2019-11-08
2 Hou, Jianhang 侯建杭 M 58 ChChairman 2011-05 2018-08-13
3 Li, Xikui 李錫奎 M 70 INEDIndependent Non-Executive Director 2010-06-28 2016-10-25
4 Lu, Shengliang 盧聖亮 M 47 NEDNon-Executive Director 2012-06-05 2016-11-18
5 Qiu, Dong (1957) 邱東 M 57 INEDIndependent Non-Executive Director 2010-06-28 2016-10-25
6 Wang, Shurong 王淑榮 F 59 NEDNon-Executive Director 2010-06-28 2014-08-13
7 Xiao, Yuping (1960) 肖玉萍 F 54 NEDNon-Executive Director 2010-06-28 2018-07-27
8 Xu, Dingbo 許定波 M 51 INEDIndependent Non-Executive Director 2013-06-28 2019-09-30
9 Xu, Zhichao (1960) 許志超 M 54 ED, VPExecutive Director, Vice President 2010-06-28 2015-01-20
10 Yin, Boqin 尹伯欽 M 58 NEDNon-Executive Director 2010-06-28 2014-08-13
11 Yuan, Hong (1964) 袁弘 F 50 NEDNon-Executive Director 2013-06-28 2020-02-26
12 Zang, Jingfan 臧景范 M 59 PresPresident 2011-05-27 2016-09-14

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Ngai, Maurice Wai Fung 魏偉峰 M 52 CoSecCompany Secretary 2013-08 2019-05-10
2 Zhang, Weidong (1967) 張衛東 M 47 CoSecCompany Secretary 2016-05-10

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