EXECUTIVE DIRECTORS

Ms. Sun Xue SongChairman of the Board of Directors. She was appointed as an executive Director on 12 August 2016. She completed a three year computerized accounting professional course offered by Hebei Radio and TV University*(河北廣播電視大學)in June 2011 and obtained her graduation certificate in regional economic development and management from Hebei Normal University of Science and Technology* (河北科技師範學院)in December 2014. Since January 2012 till present, she is the executive director and legal representative of Hebei Jieming Investments Limited Company*(河北傑明投資有限公司), which carries out investment activities in projects which are not restricted or prohibited according to the laws of the People’s Republic of China.

Mr. Xue Zhao QiangChief Executive Officer. He was appointed as an executive Director on 12 August 2016. He completed a three year architecture professional course offered by Hebei University of Engineering*(河北工程大學科信學院)in June 1995 and since January 2010, is the chairman of Hebei Handan City Hejin Real Estate Development Company Limited* (河北邯鄲市合金房地產開發有限公司) , which develops and operates real-estate properties. He is also one of the directors of Hebei Handan City Rural Credit Bank* (河北邯鄲市農村商業銀行)since December 2015. He previously had been selected as the deputy to the People’s Congress of the People’s Republic of China of Handan City in the 14th session.

NON-EXECUTIVE DIRECTOR

Mr. Ding HongquanDing Hongquan, before his re-designation as a non-executive Director on 6 March 2018, was appointed as an independent nonexecutive Director on 12 August 2016. He completed a professional course in Taxation at the Hebei Cadre Academy of Economic Management* (河北經濟管理幹部學院)in July 1991. In July 2000, he completed a two-year postgraduate course in the Communist Party of China Hebei Provincial Committee Party School*(中共河北省委黨校).

From July 1991 to November 1994, he worked as a deputy commissioner(副局長)in Chuiyang Branch of the Nangong City Tax Bureau*(南宮 市稅務局垂楊分局)and from November 1994 to September 1998, he worked as a deputy commissioner(副局長)in the Nangong City Local Taxation Bureau*(南宮市地稅局). From January 2004 to March 2010 and March 2010 to November 2011, he served respectively as the deputy manager(副主任)and veteran office manager(老幹部辦公室主任)of Xingtai City People’s Government State-owned Assets Supervision and Administration Commission*(邢臺市人民政府國有資產監督管理委員會). From October 2011 to May 2016, he served as the chairman and general manager of Xintai Water Group Company Limited*(邢臺水業集團有限公司). He is the director (since October 2015) and the vicechairman (since May 2017) of Heibei Offshore Listed Equity Investment Fund Company Limited*(河北境外上市股權投資基金有限公司). He is also currently the chairman and general manager of Hebei Shunde Investment Group Limited Company*(河北順德 投資集團有限公司)since October 2015.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Wang Wei Wang Wei, aged 34, was appointed as an independent non-executive Director on 6 March 2018. He obtained his bachelor’s degree in international economy and trading in Hebei Agricultural University(河北農業大學)in June 2006 and completed the postgraduate courses in laws provided by China University of Political Science and Law(中國政法大學)in June 2010. From August 2008 to December 2012, Mr. Wang served in the investment department and subsequently in the Beijing Representative Office(駐京辦)of Hebei Province Information Industry Investment Company Limited*(河北省信息產業投資有限公司). Since July 2014, Mr. Wang works as the general manger in Xin Yue Teng Xiang Investment Fund Management (Beijing) Company Limited*(鑫躍騰祥投資基金管理(北京)有限公司).

Ms. Dong Ping Appointed as an independent non-executive Directors on 12 August 2016. She completed a three-year professional course in English language in December 1979 in Jiangxi Normal College (presently known as Jiangxi Normal University)(江西師範大學)(“Jiangxi Normal University”). Ms. Dong obtained a certificate of study at the Beijing English Language Centre of the Institute of International Economic Management in cooperation with the University of California at Los Angeles China Exchange Program in April 1984. She had completed a course of instruction in Enterprise Management Development Programme in November 1992 which was provided by the British Government as part of its Technical Co-operation Training arrangements. She completed a postgraduate course at the University of Liaoning* (遼寧大學)in June 1999. In November 1997, she obtained a certificate of senior economist issued by the Department of Personnel of Guangdong Province* (廣東省人事廳). In June 2000, she obtained a master’s degree in management from Dongbei Agricultural University* (東北農業大學). She also obtained a doctor of philosophy in economic studies at the Zhongnan University of Economics and Law* (中南財經政法大學)in June 2006.

Prior to joining the Company, she worked in the finance department of Jiangxi Province International Trust Investment Company Limited*(江西省國際信託投資公司)until 1990. She then worked in Shenzhen Development Bank(深圳發展銀行)since 1990 and was promoted to vice manager of the international business department in March 1994. In August 2000, she joined the Shenzhen branch of China Everbright Bank(中國光大銀行)as vice president. She retired in 2012 and she currently does not hold any positions in any companies.

Mr. Zhu Da Appointed as an independent non-executive Directors on 12 August 2016. He completed a business professional course at Portobello College, Dublin and Griffith College, Dublin and received a bachelor’s degree of arts in accounting and finance from Higher Education and Training Awards Council, Ireland in July 2011. From July 2011 to March 2012, he was a project manager in the asset management department of Hebei Guofu Agricultural Investment Group Limited*(河北省國富農業投資集團有限公司). He joined KPMG Huazhen Beijing Office in April 2012 and was later seconded to work in KPMG Hong Kong Office as an assistant manager from November 2013 to March 2015. Mr. Zhu joined Huajin Investment Company Limited *(華錦投資有限公司)as a business manager and financial manager in March 2015. Since December 2016, he joined Hebei Zhonghongji Catering Management Company Limited * (河北中鴻記餐飲管理有限公司) as an assistant financial officer.



* For identification purposes only.

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