THE BOARD OF DIRECTORS

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Mr. YU Liang, born in 1965, has been a Director since 1994, the president of the Company since 2001 and the chairman of the board of directors since 2017. He also serves as a director of Vanke Real Estate (Hong Kong) Company Limited. Mr. Yu joined the Company in 1990, and was subsequently appointed as a deputy general manager in 1996 and an executive deputy general manager and finance manager in 1999. Prior to joining the Company, Mr. Yu had worked for Shenzhen Waimao Group. Currently, Mr. Yu is also a director of Cura Investment Management (Shanghai) Co., Ltd. Mr. Yu graduated from Peking University with a bachelor ’s degree in International Economics in 1988 and a master ’s degree in Economics in 1997.

Mr. LIN Maode, born in 1956, has been a Director and the vice chairman of the board of directors since 2017. He had been the chairman and secretary of the party committee of SZMC form 2012 to 2017. Mr. Lin joined SZMC in September 2006, and had served as a deputy general manager, managing director and deputy secretary of its party committee. He began his career in September 1973, and had served as a lecturer of the Finance Department in Sichuan Finance and Economics Institute and an assistant to general manager, chief economist and deputy general manager of Shenzhen Zhenye (Group) Co., Ltd. (a company listed on the Shenzhen Stock Exchange; stock code: 000006). Mr. Lin graduated from Sichuan Finance and Economics Institute with a bachelor ’s degree in Finance in 1983. He is a senior economist with principal senior professional title.

Mr. XIAO Min, born in 1963, has been a Director of the board of directors since 2017. He is a director, general manager and deputy secretary of the party committee of SZMC. He also serves as a director of Shenzhen Gas Corporation Ltd. (a company listed on the Shanghai Stock Exchange; stock code: 601139). Mr. Xiao joined SZMC as a chief engineer in March 2009.  He had previously worked at the Railway Department No.3 Survey and Design Institute (currently known as China Railway Design Corporation) from August 1988 to March 2009 as an engineer of the subway branch institute, senior engineer, deputy chief engineer of a branch institute, chief engineer, vice principal of a branch institute, concurrence vice principal of a branch institute and deputy chief engineer of City Traffic Branch, and deputy chief engineer of the institute. He had also worked at CCCC First Harbor Engineering Co. Ltd. from July 1985 to July 1988. Mr. Xiao graduated from Tongji University with a bachelor ’s degree in Subsurface Construction Works in 1985. He is a professor grade senior engineer.

Mr. CHEN Xianjun, born in 1972, has been a Director of the board of directors since 2017. He is currently a director and chief financial officer of SZMC and a director of Shenzhen Eastern Public Traffic Corporation. Mr. Chen had previously been an accountant in the finance department of Hangzhou Jiangnan Electronic Engineering Company, chief auditor of the audit department of Jintian Industrial Group Co., Ltd., deputy head (presiding) of the finance department of Shenzhen Longgang District Gas Co., Ltd., head of the finance department of Shenzhen Shenran LPG Co., Ltd., officer and deputy principal officer in the property administration office, performance assessment (audit) office and supervision and inspection office (audit office) of Shenzhen Municipal People’s Government State-owned Assets Supervision and Administration Commission, deputy manager and manager of the finance department of Shenzhen Zhenye (Group) Co., Ltd. (a company listed  on  the  Shenzhen  Stock  Exchange;  stock  code:  000006)  and  director  of  finance  of Shenzhen Metro No. 3 Line Investment Co., Ltd. Mr. Chen graduated from the Electronic Technology Institute of Hangzhou (currently known as Hangzhou Dianzi University) with a bachelor ’s  degree in Accounting in  1993. He received a master ’s degree in Finance from Xiamen University in 2004. Mr. Chen is a certified public account and senior accountant.

Mr. SUN Shengdian, born in 1955, has been a Director of the board of directors since 2017. He had been the chairman and secretary of the party committee of Shenzhen SEG Group Co., Ltd., the vice chairman of Shenzhen Huakong SEG Co., Ltd. He currently is an independent director of Konka Group Co., Ltd. (a company listed on the Shenzhen Stock Exchange; stock code: 000016). Mr. Sun had previously served as a deputy general manager, deputy secretary of the party committee, general manager and chairman of Shenzhen SEG Hitachi Color Display Devices Co., Ltd., and was a deputy general manager, director, party committee member, deputy secretary of the party committee and general manager of Shenzhen SEG Group Co., Ltd. He had also served as a director of Shenzhen China Star Optoelectronics Technology Co., Ltd., as well as an independent director of Skyworth Digital Holdings Limited (a company listed on the Stock Exchange; stock code:0751) and the president of the Shenzhen Electronics Industries Association. Mr. Sun received a doctorate degree in Engineering from Xi’an Jiaotong University in 2005. He is a senior economist.

Mr. WANG Wenjin, born in 1966, is currently an executive Director, executive vice president, chief risk officer of the Company. After joining the Company in 1993, Mr. Wang successively severed as a general manager of the finance department, supervisor of finance and chief financial officer. Before joining the Company, Mr. Wang had worked for Hefei Plastic (Factory Ten) and Anhui Optical Sophisticated Mechanic Research Centre of China Academy of Sciences. Apart from his roles in the Company, Mr. Wang also serves as a director of certain subsidiaries of the Company. He graduated from Zhongnan University of Economics and Law with a master ’s degree in 1994 and he is a certified public accountant (non-practicing member) in the PRC.

Mr. ZHANG Xu, born in 1963, has been a Director of the board of directors since 2017. He is an executive vice president and chief operations officer of the Company, as well as an executive director of Vanke Property (Overseas) Limited (a company listed on the Stock Exchange; stock code:1036). After joining the Company in 2002, Mr. Zhang successively served as an engineering supervisor, deputy general manager, executive deputy general manager, general manager of Wuhan Vanke Real Estate Co., Ltd., and the vice president of the Company. Before joining the Company, he had worked at China Overseas Group. Apart from his roles in the Company, Mr. Zhang also serves as a director of certain subsidiaries of the Company. He graduated from Hefei Industrial University with a bachelor ’s degree in Industrial and Civil Architecture in 1984 and obtained a master ’s degree in Business Administration from Troy State University in 2001.

Mr. KANG Dian, born in 1948, has been an Independent Director of the board of directors since 2017. He is a Hong Kong resident. Between 2009 and 2016, Mr. Kang served as the chairman and chief executive officer of New China Life Insurance Company Ltd. (a company listed on the Shanghai Stock Exchange; stock code: 601336, and on the Stock Exchange; stock code: 1336), and the chairman of New China Asset Management Co., Ltd. Between 1984 and 2009, he was the director of the overseas project management department of China International Trust & Investment Corporation, vice president of China Agribusiness Trust & Investment Corporation, deputy general manager of China National Packaging Corporation, deputy managing director of Guangdong Enterprises (Holdings) Limited, chairman and general manager of Guangdong Capital Holdings Ltd., chairman of Guangdong Securities Limited, chairman of Guangdong Asia Insurance Co., Ltd., chairman of Springridge Investment Management Limited and chairman of the board of supervisors of Shenzhen Development Bank Company Limited. Mr. Kang graduated from the Department of Mechanical Engineering of the University of Science & Technology Beijing with a bachelor ’s degree in Mechanical Manufacturing in 1982. He graduated from the Graduate School of The Chinese Academy of Social Sciences with a master ’s degree in Economics in 1984.

Ms. LIU Shuwei, born in 1952, has been an Independent Director of the board of directors since 2017.He is a director and analyst of China Enterprise Research Center of Central University of Finance and Economics. Ms. Liu, who had studied under the guidance of nationally renowned economists Professor Chen Daisun and Professor Li Yining, is a renowned finance scholar. Ms. Liu was awarded China Economic Person of the Year and Touching China – Person of the Year by CCTV in 2002. She graduated from Peking University with a master ’s degree in Economics in 1986.

Mr. NG Kar Ling, Johnny, born in 1960, has been an Independent Director of the board of directors since 2017. He is a Hong Kong resident. Mr. Ng joined KPMG (Hong Kong) in 1984 and became a partner in 1996. He was the vice chairman of KPMG (China) before his retirement in March 2016. Mr. Ng obtained a bachelor ’s degree and a master ’s degree in Business Administration from The Chinese University of Hong Kong in 1984 and 1999, respectively. He is currently a practicing certified public accountant in Hong Kong, a practicing auditor and certified public accountant in Macau, a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountant, and a member of the Institute of Chartered Accountants in England and Wales.

Mr.  LI Qiang, born in 1972, has been an Independent Director of the board of directors since 2017.He is currently the chairman of Qianhai Financial Holdings Co., Ltd. He was the general manager of Qianhai Financial Holdings Co., Ltd. from 2014 to 2015, and the deputy director of Qianhai Authority on secondment from 2013 to 2014. From 1998 to 2013, Mr. Li served as a deputy section chief, section chief and director of Shenzhen Securities Regulatory Bureau of China Securities Regulatory Commission. He had previously worked at the Shaanxi provincial branch of China Construction Bank from 1995 to 1998. Mr. Li graduated from Xi’an Statistics College with a bachelor ’s degree in National Economic Management in 1995. He obtained a master ’s degree in Economics from Zhongnan University of Economics and Law in 2002.