Officers: Shanghai Jin Jiang Capital Company Limited 上海錦江資本股份有限公司

Shanghai Jin Jiang Capital Company Limited 上海錦江資本股份有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Junjin 陳君瑾	F	53	SupervisorSupervisor		2016-03-30
2	Ma, Mingju 馬名駒	M	53	SupervisorSupervisor		2018-11-16
3	Wang, Guoxing (1963) 王國興	M	51	SupervisorSupervisor		2015-09-25
4	Wang, Xingze 王行澤	M	59	Sup ChChairman of Supervisors		2015-09-25
5	Zhou, Qiquan 周啓全	M	63	Ind SupIndependent Supervisor		2019-06-28
6	Zhou, Yi (1959) 周怡	F	55	Ind SupIndependent Supervisor	2012-10-16	2019-06-28

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Wenjun (1955) 陳文君	F	59	EDExecutive Director	2006-01-01	2015-09-25
2	Han, Min (1958) 韓敏	M	56	EDExecutive Director	2006-11-19	2018-04-27
3	Ji, Gang (1957) 季崗	M	57	INEDIndependent Non-Executive Director	2006-11-20	2022-05-06
4	Kang, Ming (1971) 康鳴	M	43	EDExecutive Director	2006-11-19	2017-07-28
5	Rui, Mingjie 芮明杰	M	60	INEDIndependent Non-Executive Director	2006-11-20	2022-05-06
6	Shao, Xiaoming (1958) 邵曉明	M	56	EDExecutive Director	2012-10-16	2015-09-25
7	Shen, Chengxiang 沈成相	M	67	INEDIndependent Non-Executive Director	2006-11-20	2015-09-25
8	Sun, Dajian 孫大建	M	60	INEDIndependent Non-Executive Director	2006-11-20	2015-09-25
9	Tu, Qiyu 屠啓宇	M	44	INEDIndependent Non-Executive Director	2006-11-20	2019-06-28
10	Yang, Menghua 楊孟華	M	70	INEDIndependent Non-Executive Director	2006-11-20	2015-09-25
11	Yang, Weimin (1954) 楊衛民	M	60	Vice Ch, CEOVice Chairman, Chief Executive Officer	2012-10-16	2015-03-27
12	Yang, Yuanping 楊原平	M	59	EDExecutive Director	2012-10-16	2015-06-17
13	Yu, Minliang 俞敏亮	M	57	ChChairman	2006-01-01	2021-04-28

	Name	⚥	Age in 2014	Position	From	Until
1	Kang, Ming (1971) 康鳴	M	43	CoSecCompany Secretary		2017-07-28
2	Mok, Mandy Ming Wai 莫明慧	F	43	CoSecCompany Secretary	2014-03-28	2018-08-31