Mr. HUANG Weijian
Aged 55
Joined the Board in 2013

Current Key Positions
Held in TPG
  TPG   Non-Executive Director, 2013-Present
       
  TPG (HK)   Non-Executive Director, 2013-Present

Past Offices   Ministry of Finance of China   Deputy Director of the Rural Integrated Reform Working Group Office, the State Council of China
     
    Served in several positions in the Ministry of Finance including Deputy Director of the General Affairs and Reform Department, Director of the General Affairs and Reform Department (General Affairs Department) Payment Management Division, the Income and Fund Policy Management Division, the Housing and Land Division

Education, Qualification
& Experience
  University of Science and Technology of China   Doctor of Philosophy in Management Science and Engineering

Mr. ZHU Xiangwen
Member of the Risk Management Committee
Aged 49
Joined the Board in 2013

Current Key Positions
Held in TPG
  TPG   Non-Executive Director, 2013-Present
       
  TPG (HK)   Non-Executive Director, 2013-Present

Past Offices   Ministry of Finance of China   Served in several positions including Deputy Director of the Fifth Division of the Legal Affairs Department, Deputy Director of the Enterprise Financial Management Division of the Tibet Department of Finance (aid Tibet), Deputy Director, Researcher and Director of the Second Division of the Legal Affairs Department, Director of the Comprehensive Department, Deputy Director-General of the Legal Affairs Department

Education, Qualification
& Experience
  Renmin University of China   Economics Law, Law Department

Mr. WU Changming
Aged 50
Joined the Board in 2013

Current Key Positions
Held in TPG
  TPG   Non-Executive Director, 2013-Present
       
  TPG (HK)   Non-Executive Director, 2013-Present

Past Offices   People's Bank of China   Served in several positions including Assistant Researcher of the Business Management Supervision Division of the Internal Audit Department, Deputy Director and Director of the Financial Audit Division of the Internal Audit Department, Director of the Exit Audit Department, Deputy Director of the Graduate School, Director of the Second Division of the Disciplinary Committee and Supervisory Bureau

Education, Qualification
& Experience
  Hunan College of Finance and Economics, China   Master of Finance, International Finance Department

Dr. WU Jiesi
Chairman of the Audit Committee, Member of the Remuneration Committee and the Nomination Committee
Aged 65
Joined the Board in 2000

Other Current Offices   China Citic Bank International Limited   Independent Non-Executive Director
       
  Industrial and Commercial Bank of China (Asia) Limited   Independent Non-Executive Director
       
  China Life Franklin Asset Management Co., Limited   Independent Director
       
  Silver Base Group Holdings Limited   Non-Executive Director
       
  Shenzhen Investment Limited   Non-Executive Director
       
  Beijing Enterprises Holdings Limited   Independent Non-Executive Director

Past Offices   China Merchants Securities Co., Ltd   Independent Director
       
  China Aoyuan Property Group Limited   Vice Chairman
    Non-Executive Director
       
  China Water Affairs Group Limited   Non-Executive Director
       
  China Merchants Bank Co., Ltd   Independent Non-Executive Director
       
  Zhonghui Mining Industry Africa Limited   Chairman
       
  Yingli Green Energy Holding Company Limited   Independent Non-Executive Director
       
  Hopson Development Holdings Limited   Managing Director
    Chief Executive Officer
       
  Guangdong Tannery Limited   Honorary President
       
  Guangdong Investment Limited   Honorary President
       
  GDH Limited   Chairman
       
  Guangdong Yue Gang Investment Holdings Company Limited   Chairman
       
  Guangdong Province, China   Assistant to the Governor
       
  Shenzhen Municipal Government, China   Deputy Mayor
       
  ICBC Shenzhen Branch   President

Education, Qualification
& Experience
  Nankai University, China   Professor of Theoretical Economics
     
    Doctorate Degree in Economics
       
       
      Extensive experience in finance and management

Mr. ZHU Dajian
Chairman of the Remuneration Committee, Member of the Audit Committee and the Nomination Committee
Aged 63
Joined the Board in 2014

Other Current Offices   Tongji University   Distinguished Professor
     
    PhD instructor, School of Economics and Management
     
    Director of Institute of Governance for Sustainable Development
       
  The State Foundation for Social Sciences   Expert
       
  Social Science Commission, Ministry of Education of China   Member
       
  Shanghai Municipal Government, China   Special Policy Advisor
       
  Ellen MacArthur Foundation, United Kingdom; Enel Foundation, Italy; Firmenich, Switzerland   Member of International Expert Committee
       
  Chiho-Tiande Group Limited   Independent Non-Executive Director

Past Offices   Harvard University, United States   Senior Research Scholar
       
  Melbourne University, Australia   Senior Visiting Scholar

Education, Qualification
& Experience
  Tongji University, China   Doctorate Degree in Management
       
  Chinese Academy of Sciences   Master of Science Degree
       
  Qinghai University, China   Graduate

Mr. WU Ting Yuk Anthony
Member of the Remuneration Committee and the Nomination Committee
Aged 62
Joined the Board in 2013

Other Current Offices   12th Chinese People's Political Consultative Conference National Committee   Member of Standing Committee
       
  The China Oxford Scholarship Fund   Chairman
       
  Power Assets Holdings Limited   Independent Non-Executive Director
       
  Guangdong Investment Limited   Independent Non-Executive Director
       
  Bank of Tokyo-Mitsubishi UFJ, Ltd.   Chief Advisor
       
  State Council's Medical Reform Leadership Advisory Committee, PRC   Member
       
  Public Policy Advisory Committee of the National Health and Family Planning Commission of the PRC   Advisor
       
  State Administration of Traditional Chinese Medicine, PRC   Principal Advisor
       
  Chinese Medicine Reform and Development Advisory Committee, PRC   Member
       
  Sincere Watch (Hong Kong) Limited   Deputy Chairman
    Executive Director
       
  Hong Kong General Chamber of Commerce   Director

Past Offices   Agricultural Bank of China Limited   Independent Non-Executive Director
       
  Fidelity Funds   Independent Non-Executive Director
       
  Hong Kong Hospital Authority   Chairman
       
  Hong Kong General Chamber of Commerce   Chairman
       
  Bauhinia Foundation Research Center   Chairman and Director
       
  Ernst & Young PLLC   Chairman of Far East and China

Education, Qualification
& Experience
  Institute of Chartered Accountants in England and Wales   Fellow
       
  Faculty of Medicine of the Chinese University of Hong Kong   Honorary Professor
       
  Hong Kong College of Community Medicine   Honorary Fellow
       
  Institute of Certified Management Accountants, Australia, Hong Kong Branch   Honorary Chairman
       
  Government of HKSAR   Justice of the Peace
      Awarded Gold Bauhinia Star

Mr. XIE Zhichun
Chairman of the Risk Management Committee, Member of the Audit Committee, the Remuneration Committee and the Nomination Committee
Aged 59
Joined the Board in 2015

Other Current Offices   China Center for Special Economic Zone Research, Shenzhen University, China   Distinguished Professor
       
  PBC School of Finance, Tsinghua University, China   Graduate Supervisor
       
  Consultation Committee of Shenzhen Qianhai Shekou Free Trade Zone and Qianhai Shenzhen Hong Kong Cooperation Zone   Vice Chairman
       
  China Minsheng Banking Corp., Ltd.   Independent Non-Executive Director
       
  Elife Holdings Limited   Non-Executive Director
       
  China Fortune Financial Group Limited   Chairman
    Executive Director

Past Offices   China Investment Corporation   Executive Vice President
       
  Central Huijin Investment Ltd.   Executive Director
    President
       
  China Everbright Group Limited   Executive Director
    Vice President
       
  Sun Life Everbright Life Insurance Co., Ltd.   Chairman
       
  China Everbright Bank Company Limited   Vice President
       
  Everbright Securities Company Limited   Director
    Chief Executive Officer
    Vice President
       
  Securities Association of China   Vice Chairman
       
  China Everbright Asia-Pacific Company Limited   Executive Director
    President
       
  China Enterprises Association (Singapore)   Vice Chairman
       
  China Everbright Ltd.   Director
       
  China Everbright Bank, Dalian Branch   Deputy President
       
  China Everbright Bank, Heilongjiang Branch   General Manager of International Department

Education, Qualification
& Experience
  Institute of Economic Research of Nankai University, China   Doctor of Philosophy in Economics
       
  Harbin Institute of Technology, China   Master Degree in Economics
       
  Heilongjiang University, China   Bachelor Degree in Philosophy