Mr. LUO Xi
Chairman, Chairman of the Nomination Committee and the Corporate Governance Committee, Member of the Remuneration Committee
Aged 57
Joined the Board in 2018

Current Key Positions
Held in TPG
  TPG   Chairman *
      Executive Director *
       
  TPG (HK)   Chairman *
        Executive Director *
         
    * subject to relevant regulatory approval

Past Offices   China Resources (Holdings) Co., Ltd.   Vice Chairman
    General Manager
       
  China Export & Credit Insurance Corporation   Vice Chairman
    President
       
  Industrial and Commercial Bank of China Limited   Executive Director
    Senior Executive Vice President
       
  Agricultural Bank of China Limited   Executive Director
      Vice President
       
      Served in several positions including Assistant to President, General Manager of International Department, General Manager of Asset Risk Supervision Department, General Manager of Assets Preservation Department, Deputy Head of Fujian Branch, and Deputy Head of Hainan Branch

Education, Qualification
& Experience
  Graduate School of the People’s Bank of China   Master Degree in Economics

       
      Senior Economist

Mr. WANG Sidong
Vice Chairman and General Manager, Member of the Remuneration Committee, the Corporate Governance Committee and the Risk Management Committee
Aged 56
Joined the Board in 2018

Current Key Positions
Held in TPG
  TPG   Vice Chairman
    Executive Director
    General Manager
       
  TPG (HK)   Vice Chairman
    Executive Director
    General Manager

Past Offices   China Life Insurance (Group) Company  

Vice President

     
    Served in several positions including Director of the General Office, Deputy Director of the Shares Reform Office and Deputy General Manager of Zhejiang Branch
       
  China Life Insurance Company Limited   Non-Executive Director
       
  China Life Pension Company Limited   Director
       
  China Life Ecommerce Company Limited   Director
       
  China Life Investment Holding Company Limited   Chairman
       
  China World Trade Center Ltd.   Director
       
  China World Trade Center Co., Ltd.   Director
       
  China Huarong Asset Management Co., Ltd.   Non-Executive Director
       
  Zhong Bao Mansion Co. Ltd.   Chairman
       
  worked for the Ministry of Foreign Economic Relations and Trade of China , the Xinhua News Agency Hong Kong Branch, and The Hong Kong Chinese Enterprises Association

Education, Qualification
& Experience
  Shandong University, China   Bachelor Degree in Arts
       
      Senior Economist

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