Mr. WANG Bin
Chairman, Chairman of the Nomination Committee and the Corporate Governance Committee, Member of the Remuneration Committee
Aged 58
Joined the Board in 2012

Current Key Positions
Held in TPG
  TPG   Chairman, 2012-Present
       
  TPG (HK)   Chairman, 2012-Present

Past Offices   Bank of Communications Co., Ltd.   Executive Director
      Vice President
       
      Served in several positions including Deputy General Manager of the Beijing Branch, General Manager of the Tianjin Branch, General Manager of the Beijing Branch, President of the Beijing Management Department of Head Office
 
  Agricultural Development Bank
of China
  Served in several positions including Head of Planning Office, Office Assistant Manager and Office Manager, General Manager of Jiangxi Branch

Education, Qualification
& Experience
  Nankai University, China   Doctor of Philosophy in Ecomonics

       
  Southwestern University of Finance and Economics, China   Master Degree in Economics
       
  Heilongjiang Institute of Commerce, China   Bachelor Degree in Economics
       
       
      Researcher

Mr. LI Jinfu
Vice Chairman and General Manager, Member of the Remuneration Committee, the Corporate Governance Committee and the Risk Management Committee
Aged 59
Joined the Board in 2014

Current Key Positions
Held in TPG
  TPG   Vice Chairman, 2014-Present
    General Manager, 2014-Present
       
  TPG (HK)   Vice Chairman, 2014-Present
    General Manager, 2014-Present

Past Offices   CIRC   Served in several positions including Assistant to Chairman, Director of Property Insurance Regulatory Department (Reinsurance Regulatory Department), Deputy Director and Director of Jiangsu Branch, Director of Nanjing Special Commissioner’s Office
       
  People’s Insurance Company of China   Deputy General Manager of Guangdong Branch and General Manager of Guangzhou Branch

Education, Qualification
& Experience
  Party School of Guangdong Province   Economics Management
       
  Wuhan University, China   Finance and Insurance

Mr. WANG Tingke
Deputy General Manager, Member of the Corporate Governance Committee
Aged 52
Joined the Board in 2016

Current Key Positions
Held in TPG
  TPG   Director, 2016-Present
    Deputy General Manager, 2015-Present
       
  TPG (HK)   Director, 2016-Present
    Deputy General Manager, 2015-Present

Past Offices   China Everbright Group Limited   General Manager of the Equity Management Department
       
  Everbright Financial Holding Asset Management Co., Ltd   Non-Executive Director
       
  China Everbright (Group) Corporation   General Manager of the Equity Management Department
       
  Sun Life Everbright Life Insurance Co., Ltd.   Non-Executive Director
       
  Everbright Trust Company
(for identification of 光大信託公司 purpose only)
  Head of Preparatory Team
       
  China Everbright Bank   General Manager of Taiyuan Branch
      General Manager of R&D Department
      Deputy General Manager of Retail Banking Department
      Assistant General Manager of R&D Department
       
  Harbin Finance College   Teacher

Education, Qualification
& Experience
  School of Economics and Finance, Xi’an Jiaotong University, China (Former Shannxi Institute of Finance)   Doctorate Degree in Economics
     
    Master Degree in Economics
     
    Bachelor Degree in Economics

Ms. YU Xiaoping
Member of the Corporate Governance Committee and the Risk Management Committee
Aged 53
Joined the Board in 2017

Current Key Positions
Held in TPG
  TPG   Executive Director, 2017
       
  TPG (HK)   Executive Director, 2017

Past Offices   The Export-Import Bank of China   Member of the Business Committee
     
    General Manager of the Risk Management Department
     
    Served in various positions including General Manager of the Accounting and Clearing Department, the General Manager of the Special Account Financing  Department, the President of Guangdong Branch and the President of Tianjin Branch

Education, Qualification
& Experience
  Tsinghua University, China   Executive Master of Business Administration
       
  Central Institute of Finance and Banking, China   Bachelor Degree in Economics