Biography of Directors

CHAIRMAN

Mr. Hu Xingrong was appointed as the Chairman of the Board and an Executive Director of the Company on 2 May 2018. Mr. Hu is responsible for the corporate management, business strategy and direction of the Group, provides leadership for the Board and ensure proper and effective function of the Board. He has over 15 years of experience in corporate management, investment and business development in different industries, including but not limited to properties development in the PRC. During his 15 years of experience in corporate management, investment and business development, he has been involved in different property development projects, including but not limited to the development of a residential and commercial complex building in Sichuan Province, the PRC, and development of residential properties in Zhejiang Province, the PRC. He is also the chairman of the board of directors of Doof International Holding Group Limited (‘‘Doof Group’’), a company established in the PRC, which is also involved in the business of the properties development in the PRC. Mr. Hu serves as a committee member of the 12th Chinese People’s Political Consultative Conference of Xinjiang Uygur Autonomous Region and Hainan Foundation for Justice and Courage and he is also the Honorary President of Wenzhou Economic and Technological Development Zone Chamber of Commerce , Wenzhou Economic and Technological Development Zone Industrial Economic Federation , Wenzhou Economic and Technological Development Zone Entrepreneur Association , Wenzhou Enterprises Chamber of Commerce in Beijing , Hong Kong Wenzhou Entrepreneurs Association Limited, Zhejiang Merchants Association of Chongqing and Chongqing General Chamber of Commerce Zhejiang Branch.

EXECUTIVE DIRECTORS

Mr. Huang Xiaohai was appointed as an Executive Director of the Company on 2 May 2018. Mr. Huang is responsible for the overall implementation of the Company’s strategies and the co-ordination of overall business operations. He has over 29 years of extensive experience in banking and financial sectors. He graduated from China University of Petroleum (Beijing). Mr. Huang is currently working as a vice president in Doof Group.

Mr. Jin Jianggui was appointed as an Executive Director of the Company on 5 November 2018. Mr. Jin obtained his Bachelor’s Degree in Finance from the Hangzhou Dianzi University in July 2004. He has over 25 years of extensive experience in banking and finance sectors. Mr. Jin is currently working as a vice president in Doof Group.

Mr. Li Zhenyu was appointed as an Executive Director of the Company on 5 November 2018. Mr. Li was graduated from Tsinghua University with a Doctor of Philosophy in Chemical Engineering in January 2002. Mr. Li has over 17 years of extensive experience in natural resources sector and before joining the Company and he had been working in China National Petroleum Corporation from 1999 to 2017 and the position last held was the strategy research supervisor of the petrochemical institute. Mr. Li is currently working as a vice president in Doof Group.

Mr. Xu Haohao holds a bachelor’s degree in Financial Administration from University of Winnipeg, Canada. Mr. Xu has over 7 years of experience in financial and corporate management and before joining the Company, he had been working in Hong Kong Airlines Limited as General Manager, Finance from 2012 to 2014. Mr. Xu had been serving as an executive director of CWT International Limited (stock code: 521) (“CWT”), a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), from December 2014 to June 2019. He was also appointed as an executive president of CWT from February 2015 to March 2018, co-chairman of CWT from March 2018 to June 2019, chief executive officer of CWT from November 2018 to February 2019, chairman of the nomination committee, executive committee and investment committee and member of the remuneration committee of CWT from March 2018 to June 2019. Mr. Xu was also a director of HY Energy Group Co., Ltd. (海越能源集團股份有限公司) (stock code: 600387), an A-Shares listed company on the Shanghai Stock Exchange, from May 2018 to May 2019. Mr. Xu is a non-executive director of AID Life Science Holdings Limited (stock code: 8088), a company listed on the Stock Exchange, since 2016.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Ms. Pau Yee Ling was appointed as an Independent Non-Executive Director of the Company on 5 November 2018. Ms. Pau obtained her Bachelor degree of Business Administration in Accounting in the Hong Kong University of Science and Technology in November 2001 and her Master degree of Science in China Business Studies in the Hong Kong Polytechnic University in October 2012. Ms. Pau has around 15 years of experience in several multinational corporations and international accounting firms, expertise in Hong Kong, the PRC and overseas tax advisory, group restructuring, merger and acquisitions. Ms. Pau is currently a member of the Hong Kong Institute of Certified Public Accountants (the “HKICPA”) and fellow members of the Association of Chartered Certified Accountants and the Taxation Institute of Hong Kong. She is currently a director of a multi-national corporation.

Mr. Wong Kwan Kit was appointed as an Independent Non-Executive Director of the Company on 5 November 2018. Mr. Wong obtained his Master of Business Administration Degree from the Chinese University of Hong Kong in December 2010. Mr. Wong has over 18 years of experience in accounting and financial management, mergers and acquisitions gained from certain senior finance related positions including companies listed in Hong Kong and he is a fellow member of the HKICPA. Mr. Wong is currently an independent non-executive director of Culturecom Holdings Limited, a company listed on the Stock Exchange (stock code: 343), since 2018.

Mr. Yuen Hoi Po was appointed as an Independent Non-Executive Director of the Company on 5 November 2018. Mr. Yuen has been serving as an executive director of Huayi Tencent Entertainment Company Limited (“Huayi Tencent”), a company listed on the Stock Exchange (stock code: 419), since 2010. For the period from 2010 to 2016, Mr. Yuen was also the chairman and chief executive officer of Huayi Tencent, as well as serving on its remuneration committee and chairing its nomination committee, executive committee and corporate governance committee.