Chief Executive Officer

Mr. Chen Chunguo (“Mr. Chen”), aged 44, is an executive Director and the CEO. He is also a member of each of the Nomination Committee and Remuneration committee. Mr. Chen joined the Company in October 2016 as the president and re-designated as the CEO in February 2017. Mr. Chen has 20 years of relevant experience and has accumulated abundant experience in investment and M&Aas well as corporation management. He also serves as a director of some subsidiaries of the Company. He graduated from Dongbei University of Finance and Economics and obtained a master’s degree. From 1996 to 2012, Mr. Chen served as the president of 大連實德集團 (Dalian Shide Group Co., Ltd. #) (“Dalian Shide”) who was responsible for the overall management of this 3000-employee group. Under his management, he established 8 production bases across the country for new construction materials, all of which were put into operation successfully, and developed over 100 distribution channels, making “Shide Profiles” one of the well-known brands in the People’s Republic of China (the “PRC”). During his tenure with Dalian Shide, he led the investment in and acquisition of 河北凌雲股份有限公司(Lingyun Industrial Corporation Limited# (SSE code: 600480)) and 寧夏大元股份有限公司 (Ningxia Dayuan Chemical Co., Ltd. # (SSE code:600146)), and invested in a number of financial institutions such as 大連銀行股份有限公司 (Bank of Dailian Co., Ltd. #), 太平洋保險股份有限公司 (China Pacific Insurance Co., Ltd. #), 生命人壽保險股份有限公司 (Sino Life Insurance Co., Ltd. #), 華匯人壽保險股份有限公司(Sino-Conflux Insurance Company Ltd. #), 鐵嶺銀行股份有限 公司(Bank of Tieling Co., Ltd. #) and 景順長城基金管理有限公司 (Invesco Great Wall Fund Management Company Limited#), etc. During such period,he also formed 大連實德石化有限公司 (Dalian Shide Petrochemicals., Ltd. #), 實德集團控股有限公司(港資)(Shide Group (Hong Kong)Holdings Co., Ltd. #), 大連實德足球俱樂部 (Dalian Shide FootballClub#), 大連實德投資有限公司 (Dalian Shide Investment Co., Ltd. #)and other dozens of companies. In total, Mr. Chen managed nearly a hundred of parents and subsidiaries and a billion-dollar group during his tenure with in Dalian Shide. From 2012 to 2016, as president of 大連海潤來集團 (Hairunlai Group Co., Ltd. #), Mr. Chen has led the investment in and acquisition of 盛銀互聯網金融株式會社 (Shengyin Internet Financial Services Co., Ltd. #, based in Korea)and the investment in 百斯頓環球食品有限公司 (Beston Global Food Company Ltd#.), based in Australia, 河北唐宋互聯網大數據有限公司 (Chinatsi Big Data Inc.#) and 國金金融租賃有限公司 (Guojin Financial Leasing Co., Ltd. #), etc. In addition, Mr. Chen has integrated the group’s resources and implemented an overall transition in the group. Mr. Chen is also the chairman of 上海湧涵股權投資有限公司(Shanghai Yonghan Equity Investment Co., Ltd.#).

# for identification purposes only

Chief Financial Officer

Mr. Mui Chi Hung (“Mr. Mui”), aged 50, is the chief financial officer of the Company (“Chief Financial Officer”). Mr. Mui joined the Group on September 2016. He has over 20 years of experience in financing, auditing and accounting. Prior to joining the Company, Mr. Mui held various senior positions in a few listed groups and international accounting firm, including PricewaterhouseCoopers, Lansen Pharmaceutical Holdings Limited (stock code: 503) (“Lansen”), China Smarter Energy Group Holdings Limited (formerly known as “Rising Development Holdings Limited” (stock code: 1004) (“Rising”)) and Legend Strategy International Holdings Group Company Limited (stock code: 1355). He spent 7 years serving as the Financial Controller, Company Secretary and Executive Director in Rising and 5 years serving as the Chief Financial Officer and Company Secretary in Lansen.

Mr. Mui obtained his bachelor’s degree in Management majoring in Accounting from the University of Lethbridge in Canada and his master’s degree in Professional Accounting from the Hong Kong Polytechnic University. Mr. Mui is currently a member of AICPA and HKICPA.

Biographical details were updated until 17 July 2017