Board of Directors

Jian Mingjun Born in March 1963, is a standing committee member of Henan Provincial People’s Congress. He holds a doctoral degree in economics. He is a senior accountant, a Model Worker of Henan Province and an expert who is entitle to the special allowances of the State Council. He has been an officer in the Comprehensive Plan Office of the Ministry of Finance, the deputy director of the General Office of the Finance Department of Henan Province, the standing vice president of ASIA (Group) Accounting Firm (亞 太會計集團), the director of the General Office of the Finance Department of Henan Province and the chairman of State-owned Enterprises Supervisory Committee of the Henan Provincial Government. Currently, he also serves as a director of the Securities Association of China, the president of the Securities, Futures and Fund Association of Henan Province, and a member of the Investment Bank Committee under Securities Association of China. He served as the President of the Company from October 2008 to August 2012, and has served as the Chairman of the Company since August 2012 and the secretary to the Party Committee of the Company since November 2014.

Li Xingjia Born in July 1964, Mr. Li Xingjia holds a master’s degree. He currently serves as a Director of the Company and a director and deputy general manager of Henan Investment Group. He has worked in Henan Planned Economy Committee, Henan Planning Commission and Henan Development and Reform Commission as an officer, a managing officer and the deputy division head. He has served in Henan Construction and Investment Corporation (河南省建設投資總公司) as the chief economist and deputy general manager, while serving as the chairman of the board of Henan Yuneng Holdings Company Limited (河南豫能控股 股份有限公司). He has also worked in Henan Investment Group as the temporary officer responsible for asset management department I, the chief technology officer and the deputy general manager.

Zhang Qiuyun Born in February 1972, Ms. Zhang Qiuyun holds a doctoral degree in economics. She currently serves as a Director of the Company. She successively served as a teacher in Kaifeng No. 1 Middle School, the deputy investigator and the deputy director of the Finance Division of Henan Development and Reform Commission and the secretary to the Party Branch of Henan Academy of Macroeconomic Research, and the deputy managing director of the Management Committee of Zhengzhou Section of China (Henan) Pilot Free Trade Zone. She has served as the director of the Financial Management Department of Henan Investment Group since June 2019. She has been serving as a Supervisor of the Company from June 2020 to November 2021.

Tang Jin Born in October 1966, a graduate student of Party School of C.P.C Jiangsu Committee, Mr. Tang Jin is the vice president and a member of the Party committee of Jiangsu SOHO Holdings. He has served as the chief and deputy director of the secretary section of Jianhu County Party Committee Office in Jiangsu Province, the deputy director and director of each of the Research Office and the General Office of the Jiangsu Provincial Government, and the vice president and a member of the Party Committee of Jiangsu SOHO Holdings.

Tian Shengchun Born in October 1975, Mr. Tian Shengchun is a senior engineer with an on-the-job master’s degree of University of Science and Technology Beijing. He is currently the deputy director of the planning and development department of Anyang Iron & Steel Group. He began to work in 1998, and successively served in Anyang Iron & Steel Group Co., Ltd. No. 4 Steel Mill (安陽鋼鐵集團有限責任公司第四軋鋼廠) as an assistant engineer, engineer, officer and the deputy director of the general office, the investment administrator of the investment management division of the planning department, the director of the external investment management office of the strategic investment division, the director of the policy research office of the planning and development department and the chief Level II management expert.

Zhang Xiaoqi Born in November 1985, Mr. Zhang Xiaoqi holds a bachelor’s degree in commerce. He is a director and the deputy general manager of Beijing Maoyuan Capital Investment Management Co., Ltd. (北京懋源資本投資管理有限公司). He served as a staff of the index division of Shenzhen Securities Information Co., Ltd.(深圳證券信息有限公司), a subsidiary of the Shenzhen Stock Exchange, and a project manager of Beijing Maoyuan Investment Co., Ltd. (北京懋源投資有限公司).

Lu Benson Cheng Born in September 1982, Mr. Lu Benson Cheng holds an EMBA degree from the Tsinghua PBC School of Finance. He is the managing director of Zhuhai Rongze Tongyuan Investment Management Partnership (Limited Partnership) (珠海融澤通遠投資管理合夥企業(有限合夥)). He served as an analyst in the investment banking department of Morgan Stanley Asia, the executive director in the investment department of Goldman Sachs (Asia) Special Situations Group, the managing director of ICBC International Holdings Co., Ltd. (工銀國際控股有限公 司), and the managing director of Tianjin ICBC International Investment Advisory Partnership (Limited Partnership) (天津工銀國際投資顧問合夥企業(有限合夥)).

Zhang Dongming Born in June 1953, Ms. Zhang Dongming holds a doctoral degree in finance. She is currently a retired researcher of Chinese Academy of Fiscal Sciences (formerly known as the Research Institute for Fiscal Science of the Ministry of Finance). She began to work in September 1969. She successively served as a worker of Mudanjiang Air Force May Seventh Cadre School and an officer of the Industrial Transport Department of Dongcheng District, Beijing City. She also served in the Research Institute for Fiscal Science of the Ministry of Finance as the section chief of the Graduate Faculty, the deputy division head and the division head of the Academic Affairs Office, a senior economist and a researcher, and a researcher of the Foreign Financial Research Center.

Chen Zhiyong Born in April 1958, a member of CPC, Mr. Chen Zhiyong holds a doctoral degree in economics from Zhongnan University of Economics and Law. He is currently a professor and doctoral supervisor of Zhongnan University of Economics and Law. He graduated from Zhongnan University of Economics with a master’s degree in 1987, majoring in finance, and stayed for teaching in the same year. He has served as the head of the Department of Finance and the vice president and the president of the School of Public Finance and Taxation in Zhongnan University of Economics and Law. He is concurrently a head member of the Public Finance Professional Committee under the Higher Financial & Economic Education Branch of Chinese Association of Higher Education, the deputy chairman of the National University Financial Education Research Association, a member of China National Guidance Committee for Master Education of Taxation, a standing director of Hubei Finance Institute, the deputy chairman of Hubei Budget and Accounting Research Institute, the deputy chairman of Hubei Tax Institute and a director of Hubei International Cultural Exchange Center. He is entitled to the special government allowance of the State Council.

Tsang Sung Born in July 1972, Mr. Tsang Sung holds a bachelor’s degree in Business Administration from the Chinese University of Hong Kong and a master’s degree in Business Administration (International Banking and Finance) from the University of Birmingham. He is currently the Chairman of Esquel China Holdings Limited and the Managing Director (Group Human Resources) of Esquel Group. He started to work in October 1996 and gained extensive experience in strategic management, business operation and human resources management. He has served as the Assistant to Chairman (Asia Pacific) and the China Country Manager of American Appraisal Limited, the Director of Operation of CampusALL Company Limited, and the Vice President of The 8th Network Corporation. He joined Esquel Group since 2002 and has served in various positions including general manager in respective subsidiaries in China, Chief Human Resources Officer and Managing Director of Global Sales.

He Jun Born in December 1976, Mr. He Jun holds a doctoral degree in industrial economics from the Graduate School of the Chinese Academy of Social Sciences. He has been included on the list of “National Hundred, Thousand and Ten Thousand Talent Project” and selected as one of the “National Young and Middle-aged Experts with Outstanding Contributions”. He is entitled to the special allowances of the State Council. He joined the workforce in 2002 and was an investment strategy analyst in the Research Institute of CSC Financial Co., Ltd. (中信建投證券股份有限公司研究所). He is a researcher, professor and doctoral supervisor at the Institute of Industrial Economics of the Chinese Academy of Social Sciences, the director of the Research Center for Small and Medium-sized Enterprises at the Chinese Academy of Social Sciences, and a member of the National Spectrum Resources Committee (國家頻譜資 源委員會).