Jin Hao

aged 48, was appointed as a Non-executive Director of the Company in April 2019. Mr. Jin graduated from Northeast Forestry University with a bachelor’s degree in trade economy. From 1997 to 2003, Mr. Jin worked at Beijing Gucheng Tourism Vocational School, K.E.D. Co., Ltd. and BTC Information and Communication Co., Ltd.. Since 2003, Mr. Jin joined the BOE Group. He worked as a department head of sales planning management department of BOE Optoelectronics. He is currently a head of the production and sales management centre of Display Business Group of BOE and Display Device of BOE.