Xu Jinwen

Independent non-executive Director, chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination and Corporate Governance Committee, aged 53, Mr. Xu is the chairman, chief executive officer and executive Director of Changjiang Securities International Financial Group Limited, and independent non-executive Director of Shenzhen Zhongheng Hwafa Co., Ltd, the shares of which are listed on the Shenzhen Stock Exchange (SZSE: 000020 and 200020). Mr. Xu served as the deputy general manager of China Construction Bank Hubei Provincial Trust and Investment Corporation (中国建设银行湖北省信托 投资公司）from December 1990 to October 1995. He worked in Guotai Securities Limited Hubei Branch*（国泰证券有限公司湖北分公司）as the deputy general manager, and Guotai Junan Securities Limited Jiangxi Branch* （国泰君安证券股份有限公司江西分公司）as the general manager from October 1995 to November 2002. Mr. Xu worked as president in Golden Sun Securities Limited* （国盛证券有限公司） from November 2002 to April 2006. Mr. Xu served as chairman in Changjiang BNP Paribas Peregrine Securities Co., Ltd. from April 2006 to May 2007. Mr. Xu was the executive vice president and the secretary of the board of Changjiang Securities Company Limited from May 2007 to March 2016. Mr. Xu has over 30 years of experience working in the financial industry, and he particularly worked in the area of securities for more than 20 years. He is very familiar with China and oversea financial markets and products, with extensive experience in the management of financial institution and investment. Mr. Xu holds a doctorate degree in Management Science and Engineering from Huazhong University of Science and Technology.