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Mr. ZHU Yonghong

Mr. ZHU Yonghong currently serves as chairman of the board of supervisors of the Company, chief accountant of China State Shipbuilding Corporation Limited. Mr. ZHU also is board secretary of China Baowu Steel Group Corporation Limited, chairman of Baowu Group Finance Co., Ltd., and chairman of the board of supervisors of Baoshan Iron and Steel Co., Ltd., a company listed on SSE (stock code: 600019). Mr. ZHU previously worked as chairman of Wuhan Iron and Steel (Group) Finance Co., Ltd., CFO and head of the Planning and Finance Department, deputy chief accountant and?chief accountant of Wuhan Iron and Steel (Group) Company, director of Wuhan Iron and Steel Company Limited, vice chairman of Hebi Fuyuan Refined Coal Co., Ltd., director of Hankou Banking Co., Ltd., director of Beibu Gulf Property & Casualty Insurance Co., Ltd., chairman of the board of supervisors of Changjiang Property & Casualty Insurance Co., Ltd., director of Hubei United Development & Investment Co., Ltd, chairman of Hwabao Trust Co., Ltd., chairman of Hwabao?Investment Co., Ltd., chairman of Wuhan Iron and Steel (Group) Kunming Iron and Steel Co., Ltd., chairman of Hwabao?WP Fund Management Co., Ltd., director of Hwabao Trust Co., Ltd, and chief accountant of China Baowu Steel Group Corporation Limited. Mr. ZHU holds a PhD degree and the designation of senior accountant.

Ms. ZHOU Liyun

Ms. ZHOU Liyun currently serves as vice chairman of the board of supervisors, employee representative supervisor and chairman of the Labor Union of the Company. She previously held positions such as deputy director of the Shanghai?Talent Service Center, general manager of the Organization and Human Resources Department of Shanghai Urban Construction Investment and Development (Group) Co., Ltd., deputy general manager of Shanghai Chengtou Water (Group) Co., Ltd., and vice president of Shanghai Chengtou (Group) Co., Ltd. Ms. Zhou holds a master's degree.

Mr. DONG Zhiqiang

Mr. DONG Zhiqiang is currently a shareholder representative supervisor of the Company and deputy general manager of Yunnan Hehe (Group) Co., Ltd. He currently also serves as director of Yunnan Honghe Investment Co., Ltd. His prior roles include senior assistant of the Financial Management Department of Yunnan Tobacco Industry Co., Ltd., head of the Financial Management Department of Yunnan Hehe (Group) Co., Ltd., senior staff member (level of section chief?and deputy section chief respectively) of the Financial Management Department of Yunnan Tobacco Industry Co., Ltd., and chairman of the board of supervisors of Yunnan Fupai Industrial Co., Ltd. Mr. DONG holds a master's degree and the professional designation of Senior Accountant.

Mr. GU Qiang

Mr. GU Qiang currently serves as employee representative supervisor and deputy chief internal auditor of the Company, chairman of the board of supervisors of CPIC AMC, CPIC Health and Changjiang Pension, respectively. Mr. GU formerly?served as deputy chief accountant, CFO, finance responsible person and deputy general manager of CPIC P/C, director?of CPIC AMC, director of CPIC HK, director, vice president and CFO of CPIC Anxin Agricultural. Prior to joining the Company, Mr. GU was a lecturer at the Department of Finance and Insurance of Shanghai University of Finance and?Economics, senior auditor of Pricewaterhouse Da Hua Certified Public Accountants, deputy manager of Integrated?Planning Department and manager of the International Business Department of Wanguo Securities Co., Ltd., vice?president and CFO of Shanghai Branch of American International Underwriters. Mr.GU holds a master's degree and the title of Senior Accountant.

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