Mr. ZHOU Donghui currently serves as non-executive director of the Company, general manager of Shanghai Haiyan Investment Management Co., Ltd., non-executive director of Orient Securities Company Limited listed on both SSE and SEHK (SSE stock code: 600958, SEHK stock code: 03958),, and vice chairman and director of Shanghai Jieqiang Tobacco Sugar & Liquor (Group) Chain Co., Ltd., vice chairman and director of Shanghai Deqiang Industrial Co., Ltd., and supervisor of China Aviation Development Commercial Aviation Engine Co., Ltd. Previously, Mr. ZHOU was deputy manager and manager of the Financial Department of Shanghai Import and Export of China Tobacco Co., Ltd., deputy director of the Investment Management Department of Shanghai Tobacco Group Co., Ltd., deputy director of the Financial Department, deputy head of the Fund Management Centre, deputy director and director of the Investment Management Department of Shanghai Tobacco Group Co., Ltd., and deputy general manager and executive deputy general manager of Shanghai Haiyan Investment Management Co., Ltd, and non-executive director of Haitong Securities Co., Ltd. listed on both SSE and SEHK (SSE stock code: 600837, SEHK stock code:06837). Mr. ZHOU holds a bachelor's degree and the title of Senior Accountant.
Mr. XIE Weiqing is currently a non-executive director of the Company. He also serves as the general manager of the Financial Department of Shenergy (Group) Co., Ltd., executive director and general manager of Shenergy Group Business Services Co., Ltd, supervisor of Haitong Securities Co., Ltd. listed on both SSE and SEHK (SSE stock code: 600837, SEHK stock code:06837). Mr. XIE served as the head of finance department of Shanghai Maglev Transportation Development Co., Ltd., the deputy head, head of finance department and deputy manager of Shenergy (Group) Co., Ltd. and the deputy general manager of Shenergy Group Finance Co., Ltd.
Mr. XIE holds a bachelor’s degree, a master’s degree and the title of senior accountant.
Ms. LU Qiaoling currently serves as non-executive director of the Company, general manager of the Industry and Finance Development Centre and the Capital Operation Department of China Baowu Steel Group Corporation Limited, director of Hwabao Trust Co., Ltd., and director of Hwabao (Shanghai) Equity Investment Fund Management Co., Ltd. Previously, Ms. LU was chief accountant of Hebei Petrochemical Supply and Marketing Corporation, deputy director of the Industry Guidance Department and deputy director of the Administration Office of the Audit Bureau of the Ministry of Chemical Industry, assistant inspector of the State Council ’s Audit Commissioner, and full-time supervisor for state-owned medium and large-sized enterprises under the CPC Central Enterprise Working Committee, deputy director and director of the Internal Audit Department of Baosteel Group Co., Ltd., director of the Internal Audit Department of Baoshan Iron and Steel Co., Ltd., deputy general manager of Baosteel Engineering Technology Group Co., Ltd, director of Baosteel Group Finance Co., Ltd., general manager of the Financial Department of China Baowu Steel Group Corporation Limited, director of Baowu Group Zhongnan Iron and Steel Co., Ltd., and chairman of the Board of Supervisors of Baowu Group Zhongnan Iron and Steel Co., Ltd., Ouye Yunshang Co., Ltd., Baowu Equipment Intelligent Technology Co., Ltd. and Huabao Investment Co., Ltd. Ms. LU holds a master’s degree, and has the title of senior accountant, certified public accountant, and auditor.
Mr. John Robert DACEY, American, currently serves as non-executive Director of the Company, and chief financial officer and a member of the Executive Committee of Swiss Re. Mr. DACEY was a consulting partner of McKinsey & Company, chief strategy officer and a member of the Executive Committee of Winterthur Insurance as well as vice chairman and a member of the Executive Committee of the Asia-Pacific Regional Office of AXA and chief executive officer of AXA Japan and Asia-Pacific Regional Headquarters. Mr. DACEY also served as a non-executive director of New China Life Insurance Company Limited (SSE stock code: 601336, SEHK stock code:01336). Mr. DACEY holds a master’s degree.
Mr. CAI Qiang, John is currently an non-executive director of the Company. He also serves as the director of LL Global. Mr. CAI served as the general manager of personal insurance and the CEO of AXA Group (Hong Kong), CEO of AIA China, regional CEO of AIA Group, the vice chairman and president of WeDoctor Group, the general manager (CEO) and director of China Pacific Life Insurance Co., Ltd. and director of China Pacific Life Insurance (H.K.) Co., Ltd., etc.
Mr. CAI holds a bachelor’s degree, as well as CLU, ChFC, and CFP qualifications.
