Officers: Hanhua Financial Holding Co., Ltd. 瀚華金控股份有限公司

Hanhua Financial Holding Co., Ltd. 瀚華金控股份有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Zhonghua (1974) 陳中華	M	40	SupervisorSupervisor	2013-03-13	2023-12-15
2	Li, Ruping 李如平	M	58	Sup ChChairman of Supervisors	2013-03-13	2022-10-16
3	Zhou, Daoxue 周道學	M	50	SupervisorSupervisor	2013-03-13	2016-03-13

	Name	⚥	Age in 2014	Position	From	Until
1	Bai, Qinxian 白欽先	M	74	INEDIndependent Non-Executive Director	2013-03-13	2022-10-16
2	Deng, Zhaoyu 鄧昭雨	M	68	INEDIndependent Non-Executive Director	2013-03-13	2022-10-16
3	Duan, Xiaohua 段曉華	M	40	NEDNon-Executive Director	2013-06-17	2019-05-28
4	Feng, Yongxiang 馮永祥	M	44	NEDNon-Executive Director	2013-03-13
5	Lin, Feng (Hanhua Financial) 林鋒	M	42	ED, VPExecutive Director, Vice President	2013-03-13	2015-03-17
6	Liu, Bolin (1985) 劉博霖	M	29	NEDNon-Executive Director	2013-06-17
7	Liu, Jiaoyang 劉驕楊	F	36	NEDNon-Executive Director	2013-03-13
8	Liu, Tingrong 劉廷榮	F	40	NEDNon-Executive Director	2013-03-13
9	Ng, Leung Sing 吳亮星	M	65	INEDIndependent Non-Executive Director	2013-06-17	2022-10-16
10	Qian, Shi Zheng 錢世政	M	62	INEDIndependent Non-Executive Director	2013-06-17	2022-10-16
11	Tu, Jianhua 涂建華	M	51	NEDNon-Executive Director	2013-03-13	2020-12-17
12	Wang, Fangfei 王芳霏	F	28	NEDNon-Executive Director	2013-03-13
13	Yuan, Xiaobin (1969-08) 袁小彬	M	45	INEDIndependent Non-Executive Director	2013-06-17	2022-10-16
14	Zhang, Guoxiang (1964) 張國祥	M	50	Ch, Pres, Co-FdrChairman, President, Co-Founder	2013-03-13	2016-03-28
15	Zhou, Xinyu (1971) 周新宇	M	43	NEDNon-Executive Director	2013-06-17	2016-03-13

	Name	⚥	Age in 2014	Position	From	Until
1	Cui, Weilan 崔巍嵐	M	43	CoSecCompany Secretary		2015-09-18
2	Lai, Siu Kuen 黎少娟	F	39	CoSecCompany Secretary		2018-09-21