Chen Guogang

Dr. Chen Guogang is the independent non-executive director of the Company and joined the Company in June 2016. Dr. Chen is the independent non-executive director of Guotai Junan Securities Co. Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 601211) and YTO Express Group Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 600233) respectively. Dr. Chen resigned as chairman of the board of directors of CMI Capital Company Limited with effect from 23 June 2017. Dr. Chen had been appointed as the president of Shenzhen Qianhai Financial Assets Exchange Ltd. with effect from September 2018. Dr. Chen had also been appointed as the independence director of Cofco Trust Co., Ltd. with effect from March 2018. Dr. Chen, has resigned as an executive director and chairman of the board of China Minsheng Financial Holding Corporation Limited with effect from 17 August 2018. Besides, Dr. Chen has resigned as the vice president of China Minsheng Investment Corp., Ltd. since May 2018 and resigned as executive director of China Minsheng Asia Asset Management Co., Ltd. since August 2018. Dr. Chen has also resigned as an non- executive director of Far East Horizon Limited since July 2018.