Mr. WU Jian（吳堅）, aged 54, has been appointed as an executive Director of the Company since 27 February 2015, the Chairman of the Board and the chairman of the Nomination Committee since 1 November 2016, and a member of the Remuneration Committee since 25 March 2017. Mr. Wu graduated from 山西財經大學 (Shanxi University of Finance and Economics*) in the PRC. He graduated from MBA Institute of Chongqing University with MBA degree in February 2001. Mr. Wu served in China Securities Regulatory Commission Chongqing Office consecutively as the deputy commissioner of division of investigation and enforcement department and commissioner of the listed company supervision department during 1997 to 2005. Mr. Wu was appointed as the deputy general manager of 重慶渝富資產經營管理集團有限公司 (Chongqing Yufu Assets Management Group Co., Ltd.*) from December 2005 to November 2013 and he was responsible for investment management. Mr. Wu was also appointed as the chief executive of 重慶股權轉讓中心有限責任公司 (Chongqing Share Transfer Center Co., Ltd.*), a subsidiary of 西南證券股份有限公司 (Southwest Securities Co., Ltd.*) (SSE stock code: 600369) ("SWSC") since October 2013. Mr. Wu served in SWSC as a director during December 2006 to January 2014. He was appointed as the vice president of SWSC since February 2014 and was promoted to the president of SWSC in July 2016. He is currently a director of Southwest Securities International Investment Limited("SSII"), a substantial shareholder of the Company. Mr. Wu has over 20 years of experience in investment and securities market.
*For identification purpose only
Mr. PU Rui（蒲銳）, aged 45, has been appointed as an Executive Director and the Chief Executive Officer of the Company since 27 February 2015. Mr. Pu obtained his Master Degree in economics majoring in Monetary Banking（貨幣銀行學） from 西南財經大學(Southwestern University of Finance and Economics) in the PRC in June 1998. Mr. Pu served in 中國證券監督管理委員會四川監管局(China Securities Regulatory Commission Sichuan Office) consecutively as deputy commissioner of the listed company supervision department one（上市公司監管一處）, commissioner of the listed company supervision department two（上市公司監管二處） and commissioner of the division of investigation and enforcement department two during August 1998 to September 2012. He had also been the assistant to mayer of Suining government of the PRC during May 2007 to May 2008. Mr. Pu served in SWSC consecutively as the member of the party committee（黨委委員）, assistant to chief executive（總裁助理） and vice president（副總裁） since October 2012 and he is responsible for assisting the chief executive to manage the securities sales department, credit transaction department, institutional sales department, wealth management centre and operations management department. He is currently a director and the general manager of SSII. He has abundant experience in investment, finance and securities market business.
Mr. MENG Gaoyuan（蒙高原）, aged 47, has been appointed as an Independent Non-executive Director, the chairman of Audit Committee, a member of the Remuneration Committee and the Nomination Committee of the Company since 27 January 2015. Mr. Meng has been qualified as an accountant in the PRC since 1999. He has also been qualified as a certified public valuer and a registered land valuer since 1998 and 2006 respectively. Mr. Meng served in 重慶康華會計師事務所有限責任公司(Chongqing Kanghua Certified Public Accountants*) consecutively as a department senior manager（部門高級經理）and deputy general manager since September 1998. Mr. Meng graduated from 江西財經學院(Jiangxi University of Finance and Economics*) in the PRC with a Bachelor degree majoring in Finance, Accounting and Auditing in July 1994. He obtained a Master of Business Administration from 重慶理工大學(Chongqing University of Technology*). He has abundant experience in accounting, audit and finance.
*For identification purpose only