# Ms. Wang Hongyin (“Ms. Wang”)

Ms. Wang, aged 45, joined the Company as an executive Director on 18 December 2017, majored in Certified Public Accountant in Finance and Economic Institute of Tianjin (currently known as Tianjin University of Finance and Economics) and obtained a Bachelor Degree in economics in 1997 and a Master of Science Degree in Financial Analysis from Hong Kong University of Science and Technology in 2010. Ms. Wang is currently attending the EMBA Joint Degree jointly set up by Guanghua School of Management of Peking University and Kellogg School of Management of Northwestern University, the United States. Ms. Wang has rich experience in audit, investment, business development and assets management.

# INDEPENDENT NON-EXECUTIVE DIRECTORS

# Mr. Guo Wei (“Mr. Guo”)

Mr. Guo, aged 65, was appointed as an independent non-executive director of the Company on 28 April 2016. He is also the chairman of the nomination committee and remuneration committee and a member of the audit committee of the Company. Mr. Guo graduated from Beijing Institute of Economic Research, majoring in Chinese Language and Literature (undergraduate) in 1999. Since 2004, he has been served as the chairman of the board of 浙江瑞豐投資有限公司(Zhejiang Ruifeng Investment Company Limited\*). He worked in the 浙江省郵電勘察設計院 (Survey and Design Institute of Post and Telecommunications in Zhejiang Province\*) from 1977 to 1987. He worked in the Zhejiang Provincial Government Office in Guangzhou and 大東南集團公司 (Grand Southeast Group Corporation\*) from 1988 to 1994. He worked as the general manager of 杭州南王國際大酒店 (Hangzhou Nanwang International Hotel\*) and the chairman of the board of 杭州五雲投資公司 (Hangzhou Wuyun Investment Company\*) from 1995 to 2004. Mr. Guo has been engaged in management for more than 30 years, including 20 years as the head of enterprises, during which he gains extensive management experience and strong coordination ability.

汪宏音女士（「汪女士」）

汪女士，45歲，於二零一七年十二月十八日加入本公司，擔任執行董事，於天津財經學院（現為天津財經大學）主修註冊會計師專業並於一九九七年取得經濟學學士學位，於二零一零年獲頒香港科技大學理學碩士（財務分析學）學位。汪女士現就讀由北京大學光華管理學院及美國西北大學Kellogg商學院共同設立的EMBA聯合學位。汪女士擁有豐富的審計、投資、業務發展及資產管理經驗。

獨立非執行董事

郭瑋先生（「郭先生」）

郭先生，65歲，於二零一六年四月二十八日獲委任為本公司之獨立非執行董事，並為本公司之提名委員會及薪酬委員會主席及審核委員會成員。郭先生於一九九九年畢業於北京經濟研修學院漢語言文學專業（本科）。二零零四年至今擔任浙江瑞豐投資有限公司董事長，於一九七七年至一九八七年期間於浙江省郵電勘察設計院工作，於一九八八年至一九九四年期間於浙江省政府駐廣州辦事處及大東南集團公司工作，於一九九五年至二零零四年期間擔任杭州南王國際大酒店總經理、杭州五雲投資公司董事長。郭先生從事管理工作三十餘年，其中有二十年擔任企業一把手，有豐富的管理經驗和較強的協調能力。

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\* For identification purpose only

# Mr. Lam Albert Man Sum (“Mr. Lam”)

Mr. Lam, aged 64, joined the Company as an independent non-executive Director on 8 December 2017. He is also the chairman of the audit committee of the Company, a member of the nomination committee and remuneration committee of the Company. He is a member of the Institute of Chartered Accountants in England & Wales, Association of Chartered Certified Accountants, Hong Kong Institute of Certified Public Accountants, the Hong Kong Securities Institute, Society of Chinese Accountants & Auditors, Australia • New Zealand Institute of Chartered Accountants, Taxation Institute of Hong Kong and Certified Tax Adviser. Mr. Lam holds a Bachelor Degree in Arts (Economics) from the University of Manchester, the United Kingdom. Mr. Lam is currently an independent non-executive director of Macrolink Capital Holdings Limited (formerly known as Junefield Department Store Group Limited) (Stock Exchange Stock Code: 758). He was an independent non-executive director of OCI International Holdings Limited (Stock Exchange Stock Code: 329) from 28 April 2010 to 7 May 2018. Mr. Lam currently is a partner of Grand Thornton Hong Kong Limited. Mr. Lam had been head of department in Southwest Securities International Securities Limited (Stock Exchange Stock Code: 812). He was the former director and Chief Executive Officer and is the shareholder of Jonten Hopkins CPA Limited (the merger of former Aoba CPA Limited\* (青葉會計師事務所) and Albert Lam & Co. CPA). Mr. Lam was also the Managing Partner and Founder of Albert Lam & Co. CPA.

林聞深先生（「林先生」）

林先生，64歲，於二零一七年十二月八日加入本公司，擔任獨立非執行董事。彼亦為本公司審核委員會主席、本公司提名委員會及薪酬委員會各自之成員。彼為英格蘭及威爾斯特許會計師公會、英國特許公認會計師公會、香港會計師公會、香港證券學會、香港華人會計師公會、澳洲 • 紐西蘭特許會計師公會、香港稅務學會會員及註冊稅務師。林先生持有英國曼徹斯特大學經濟系文學士學位。林先生現為新華聯資本有限公司（前稱莊勝百貨集團有限公司）之獨立非執行董事（聯交所上市股份代號：758）。自二零一零年四月二十八日至二零一八年五月七日，彼為東建國際控股有限公司之獨立非執行董事（聯交所上市股份代號：329）。林先生現時為致同（香港）會計師事務所有限公司之合伙人。林先生曾任西證國際證券股份有限公司之部門總監（聯交所上市股份代號：812）。彼為中天運浩勤會計師事務所有限公司（前青葉會計師事務所及林聞深會計師事務所合併）之前任董事及行政總裁及現任股東。林先生亦曾為林聞深會計師事務所之管理合夥人兼公司創辦人。

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\* For identification purpose only