Mr. ZHOU Donghui currently serves as non-executive director of the Company, director of the Division of Internal Monopoly Management and Supervision of Shanghai Tobacco Monopoly Administration, 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., deputy general manager, executive deputy general manager and general manager of Shanghai Haiyan Investment Management Co., Ltd., and non-executive director of Haitong Securities Co., Ltd., and non-executive director of Orient Securities Company Limited listed on both SSE and SEHK (SSE stock code: 600958, SEHK stock code: 03958). Mr. ZHOU holds a bachelor's degree and the designation of Senior Accountant.
Mr. XIE Weiqing is currently a non-executive director of the Company, director of CPIC Life, general manager of the Finance Department of Shenergy (Group) Co., Ltd., executive director of Shenergy Business Services Co., Ltd., director of Shenergy Co., Ltd., a company listed on SSE (stock code: 600642), supervisor of Haitong Securities Co., Ltd. and non-executive director of Orient Securities Company Limited, a company listed on both SSE and SEHK (SSE stock code: 600958, SEHK stock code: 03958). He previously served as financial supervisor of the Finance Department at Shanghai Maglev Transport Development Co., Ltd., deputy head, head, and deputy manager of the Finance Department of Shenergy (Group) Co., Ltd., deputy general manager of Shenergy Finance Co., Ltd., and general manager of Shenergy Business Services Co., Ltd. Mr. Xie holds a master’s degree and the designation of Senior Accountant (professor-level).
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., director of Hwabao (Shanghai) Equity Investment Fund Management Co., Ltd., and supervisor of Xinyu Iron & Steel Group 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., director of Baowu Group Zhongnan Iron and Steel Co., Ltd., head of the Internal Audit Department and general manager of the Finance Department of China Baowu Steel Group Corporation Limited. Ms. LU holds a master's degree, and has the designations of senior accountant, certified public accountant, and auditor.
Mr. John Robert DACEY, an American citizen, currently serves as non-executive director of the Company, and chief financial officer, a member of the Executive Committee of Swiss Re, and directors of FWD Group Holdings Ltd and FWD Management Holdings. 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), director of FWD Group Ltd and FWD Ltd. Mr. DACEY holds a master's degree.
Ms. LAM Tyng Yih, Elizabeth, currently serves as independent non-executive director of the Company, independent non-executive director of Fobon Bank (Hong Kong), and director and honorary treasurer of HK Agency for Volunteer Service. Previously, Ms. LAM served as consultant and partner of Ernst & Young. Ms. LAM holds a bachelor’s degree in business administration and a master's degree in accounting and is a member of the Hong Kong Institute of Certified Public Accountants.
