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Mr. Jiang Yulin – Chairman

 

Mr. Jiang Yulin (“Mr. Jiang”) was appointed as an executive Director of the Company with effect from 19 August 2016. On 9 September 2016, Mr. Jiang was appointed as the Chairman and the member of the Nomination Committee of the Company. Mr. Jiang holds a doctorate degree in Economics from Wuhan University and is a senior economist and registered accountant.

 

Mr. Jiang had worked in Industrial and Commercial Bank of China (Asia) Limited (“ICBC”) for more than 30 years.

 

From 1985 to 1997, Mr. Jiang had been appointed as Deputy President of ICBC’s bank branches of county-level cities and prefecture-level cities. In September 1997, Mr. Jiang had been appointed as President of ICBC’s prefecture-level cities bank branch in Wuhu.

 

In 2000, Mr. Jiang had been appointed as Deputy President of ICBC’s provincial bank branch in Anhui. Since 2000, Mr. Jiang had been appointed as Deputy President of ICBC’s provincial bank branches. At the same time, he also served as an independent supervisor of Maanshan Iron & Steel Company Limited, one of the largest iron and steel producers and marketers in the People’s Republic of China, which is listed on the Shanghai Stock Exchange (Stock Code: 600808) and the Hong Kong Stock Exchange (Stock Code: 323), from 2002 until 2005.

 

In 2006, Mr. Jiang was promoted to President of ICBC’s provincial bank branch in Yunnan.

 

Since 2011, Mr. Jiang had been an editorial committee member of ICBC’s monthly financial magazine “China Urban Finance”, he is responsible for the content review and publication, the magazine targeted to bankers, securities professionals, executives in commerce and industrial sectors as well as research team of financial institutions, content of which include China and overseas government policy report in economics and finance, economy and financial, progress of hot industries, latest moves of global banks and challenges they faced etc.

 

In 2010, Mr. Jiang was appointed as the General Manager of the credit business department of ICBC and subsequently, assumed the role as General Manager of the information management department of the ICBC in 2014.

 

Since 2015, Mr. Jiang had been the board chairman of ICBC Financial Leasing Co., Ltd.; a wholly-owned subsidiary of ICBC, and held concurrent posts as the board chairman of ICBC (Moscow) Limited; a wholly-owned subsidiary of ICBC, and a non-executive director, chairman of risk management committee and a member of the audit committee of ICBC. In 2016, Mr. Jiang resigned from ICBC and joined the Company.

 

 

Ms. Zhang Xian – Chief Executive Officer

 

Ms. Zhang Xian (“Ms. Zhang”) was appointed as an executive Director of the Company with effect from 19 August 2016. On 9 September 2016, Ms. Zhang was appointed as the member of the Remuneration Committee of the Company.

 

Ms. Zhang holds a Master’s degree in Economics from Beijing University. Ms. Zhang worked in the investment banking and private equity investment industries for 8 years with a wealth of experience in domestic and overseas transaction execution. She has worked for China International Capital Corporation for more than 4 years, mainly responsible for mergers and acquisitions.