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Non-executive Directors (1 individual)

Mr. CHEN Zhong (陳忠), serves as a non-executive Director of the Company. Mr. Chen joined the Company in 2016 and was appointed as a non-executive Director on 14 November 2016. He joined China Life Insurance (Group) Company in February 2016 and is currently the General Manager of the Investment Management Department. Mr. CHEN had previously worked in Industrial and Commercial Bank of China from 1997 to 2016, and since 2009 had served as assistant to President and as Vice President of Chongqing Branch, Deputy General Manager of Credit and Investment Management. He graduated from the Institute of Industrial Economics of the Academy of Finance and Economics of the Chinese Academy of Social Sciences with a Ph.D. degree in economics in 2002.