Drectors and Senior Management Profile

Mr. Zhu Yongjun (朱勇軍) - Chairman and Chief Executive Officer

Mr. Zhu has been appointed as an executive Director of the Company on 24 February 2017, the chairman of the Board and the chief executive officer (“CEO”) of the Company on 17 March 2017. He stepped down as the CEO on 5 September 2017. Mr. Zhu has been appointed as the CEO of the Company with effect from 11 November 2020. Mr. Zhu also serves as a director of certain subsidiaries of the Company.

Mr. Zhu has experience in investment management. Mr. Zhu has been the founder, chairman and chief executive officer of Shanghai Financial Investment Information Services Company Limited* (上海尋投金融信息服務有限公司) since 2014 and was the founder of Taizhou Sifang Network Company Limited* (泰州四方網絡有限公司) in 2005. He was the general manager of the network department of China Telecommunications Taizhou Industrial Corporation* (中國電信泰州實業公司) from 2004 to 2005. Mr. Zhu holds a bachelor’s degree in economic information management from Jiangnan University.

Mr. Gan Xiaohua (甘曉華)

Mr. Gan has been appointed as an executive Director with effect from 25 July 2022.

Mr. Gan currently serves as the chairman of Zhejiang Surong Technology Co., Ltd. (浙江速融科技有限公司). Prior to this, he served as the general manager of Hangzhou Guangda Equity Investment Fund Management Company Limited (杭州光大股權投資基金管理有限公司) from July 2014 to June 2016, the chairman and general manager of Hangzhou Rongbang Investment Management Company Limited (杭州融邦投資管理有限公司) from December 2008 to June 2014, and the general manager of Shanghai Zeou Information Technology Co., Ltd. (上海澤歐信息科技有限公司) from July 2000 to November 2008. Upon graduation from the university, he worked at Zhongcheng Xingda Electronics Co., Ltd. (中程興達電子有限公司) of the logistics center of Zhejiang University from September 1994 to October 1999.

Mr. Gan obtained the Securities Practice Qualification Certificate granted by Asset Management Association of China (中國證券投資基金業協會), and won the first ‘‘County Squire’’ title of Changshan County (常山縣).

He graduated from the Zhejiang University with a bachelor degree in computer application.

Ms. Tian Yuan (田園)

Ms. Tian has been appointed as an executive Director of the Company on 28 July 2017. Ms. Tian also serves as a director of certain subsidiaries of the Company.

Ms. Tian obtained her bachelor’s degree in economics from the University of California, Los Angeles and her master of science in financial engineering degree from the University of Michigan Ann Arbor.

Ms. Tian previously worked for US I.B. Fund Management Limited, Societe Generale Securities Hong Kong, Ltd, the Investment Management Department of Legend Holdings Ltd and other financial enterprises. She is experienced in technical analysis of foreign exchange, foreign exchange trading, derivatives development, trading and sales, financial product investment, the establishment and operation of investment funds, private equity, capital market investment, financing etc.

Ms. Tian is now the general manager of Shanghai Angell Asset Management Company Limited, the deputy general manager of Jilin Province Investment Group Company Limited* (吉林省投資集團有限公司) and the director and deputy general manager of Haitong Jihe Equity Investment Fund Management Co., Ltd.* (海通吉禾股權投資基金管理有限公司). She is also the member of the Investment Committee of Jilin Province Modern Agriculture and New Industrial Investment Fund Limited Company* (吉林省現代農業和新興產業投資基金有限公司) and Jilin Province National New Energy Venture Investment Fund (Limited Partnership)* (吉林省國家新能源創業投資基金合夥企業（有限合夥）投委會), and the director of the Investment Committee of Jilin Province Ageing Service Industry Fund (Limited Partnership)* (吉林省養老服務產業基金合夥企業(有限合夥)).

Mr. Chen Ce (陳策)

Mr. Chen has been appointed as an independent non-executive Director of the Company on 1 January 2018. He is now serving as the chairman of audit committee and corporate governance committee, and a member of remuneration committee and nomination committee of the Company.

Mr. Chen has been a senior investment manager of Haitong Capital Investment Co., Ltd. since August 2011 and is mainly responsible for pre-investment research, post-investment management and coordination between relevant parties of investment projects. Before joining Haitong Capital Investment Co., Ltd., Mr. Chen worked as an analyst of the Investment Center of the State Administration of Foreign Exchange from July 2010 to May 2011 and was mainly responsible for calculation and statistical work relating to daily foreign exchange positions as well as monthly performance analysis and attribution. Prior to this, Mr. Chen successively worked for Shanghai Lixin Ruisi Information Management Co., Ltd. and Tebon Securities Co., Ltd. in various positions during the period from June 2008 to December 2009.

Mr. Chen obtained a master’s degree in management from the School of Management of Fudan University in June 2010 and a bachelor’s degree in management from the School of Management of Xiamen University in June 2007. Mr. Chen is also a certified public accountant, a non-practising member of the Chinese Institute of Certified Public Accountants, and a CFA charterholder. Mr. Chen is a qualified securities practitioner and funds practitioner.

Ms. Zhu Minli (朱敏麗)

Ms. Zhu has been appointed as an independent non-executive Director with effect from 11 December 2020.

She currently serves as an assistant to the executive president of Jilin Changbaishan Equity Investment Management Co., Ltd.* (吉林長白山股權投資管理有限公司). Previously, Ms. Zhu has served as the director of risk control of Beijing Jixin Huijin Fund Management Company Limited (北京吉信匯金基金管理有限公司), a risk control manager of Haitong Jihe Private Equity Investment Fund Management Company Limited (海通吉禾股權投資基金管理有限責任公司), and a department manager of Ruihua China CPAs.

Ms. Zhu has been engaged in investment management for many years, mainly responsible for the risk management and control of investment projects, the establishment and continuous improvement of corporate internal control systems, and the supervision of effective implementation of internal control mechanisms. Ms. Zhu also has many years of experience in financial auditing. During her tenure, she was responsible for the auditing of a number of well-known companies, and possessed comprehensive and solid accounting knowledge and financial analysis capability.

Ms. Zhu is a certified public accountant of China and a qualified fund practitioner. Ms. Zhu holds a bachelor’s degree in management from Changchun University (長春大學), majoring in financial management.

Ms. Jiang Ying (江穎)

Ms. Jiang has been appointed as an Independent Non-executive Director of the Company with effect from 11 December 2020.

She has several years’ experience in corporate governance. Since January 2019, Ms. Jiang has served as the company secretarial manager of Long Well International Holdings Limited (Stock Code: 850), a company listed on the Main Board of the Stock Exchange. Ms. Jiang held management positions at several companies in the past, including CEO secretary of CMBC Capital Holdings Limited (Stock Code: 1141) (formerly known as Skyway Securities Group Limited), a company listed on the Main Board of the Stock Exchange; business developer and IT manager of Carlton Mansfield Limited.

Ms. Jiang holds a bachelor’s degree in advertising from Communication University of China, a master’s degree in new media from The Chinese University of Hong Kong and a master’s degree in professional accounting and corporate governance from City University of Hong Kong.

Mr. Ren Di (任迪) - Vice President

Mr. Ren has been appointed as the Vice President of the Company with effect from 28 July 2021.

Mr. Ren graduated from Nankai University majoring in law. He has served as the person in charge of a number of large financial institutions such as domestic banks and asset management companies. He has over 10 years of experience in senior corporate management, financial operations, and capital investment, supporting and incubating dozens of industrial platforms. He specialises in marketing, corporate financing, sales operations and management, investment decision-making, and project management.

* for identification only