Independent Non-Executive Directors：Kong Yat Fan, Jiang Jun and Liu Hao
Kong Yat Fan, he was born in 1972, is a permanent resident in Hong Kong. Mr. Kong holds a master’s degree in business administration (MBA). He worked at the credit review department of the Hong Kong Branch of the Bank of Communications as the credit approval officer between 2004 and 2007. From 2007 to 2015, he worked at Pudong Development Bank Shenzhen Branch as a member of the loan approval committee, head of the small-to-medium loan team, responsible person of the financial service center for small-sized enterprises, where he was in charge of credit approval. He is currently the deputy general manager of the industrial and commercial banking department of the Hong Kong Branch of Industrial Bank. Since 17 August 2014, he has been appointed as an independent Director of the Company.
Jiang Jun, he was born in 1973, is a PhD candidate and an associate professor in accounting and a senior visiting scholar of Duke’s Fuqua School in USA. Mr. Jiang was a lecturer, associate professor and duty professor of the teaching and research centre of Beijing National Accounting Institute. He is now an associate professor, the director of the department of finance, the chairman of research institute of industrial finance and operations and a member of the academic committee at the Beijing National Accounting Institute. He is also an independent director of Goodwill (Beijing) Technology Co, Limited, Beijing Easpring Material technology Co, Limited, CECEP Wind-power Corporation Co, Limited, and Shanghai Yanhua Smartech Group Co, Limited. Since 14 October 2016, he has been appointed as an independent Director of the Company.
Liu Hao, he was born in 1978, holds a PhD degree in accountancy. He is now a professor and doctoral supervisor of Accounting College of Shanghai University of Finance and Economics, a member of the first cohort of enterprises accounting standards advisory committee of the Ministry of Finance of the PRC, the National Phase III Leading Accounting Talent (academic class) of the Ministry of Finance of the PRC, and has concurrently acted as an independent director of Shanghai Shenneng Company Limited, Jiangsu Yulong Steel Tube Company Limited and Shanghai Xuerong Bio-Technology Company Limited. Since 17 August 2017, he has been appointed as an independent Director of the Company.