Mr. WU Jian (吳堅), aged 57, 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 of the Company since 25 March 2017. Mr. Wu graduated from 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 from 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 was responsible for investment management. Mr. Wu was also appointed as the chief executive and director 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.*) (“SWSC”, SSE stock code: 600369), from October 2013 to April 2016. Mr. Wu was also appointed as the chairman of the board of 重慶股權轉讓中心有限責任公司(Chongqing Share Transfer Center Co., Ltd.*) from April 2016 to April 2020. Mr. Wu was once appointed as an independent director of 西南藥業股份有限公司 (Southwest Pharmaceutical Co., Ltd.*) and the chairman of the board of 重慶東源產業投資股份有限公司 (Chong Qing Dong Yuan Industry Investment Co., Ltd.*). Mr. Wu is currently the secretary of CPC party committee, the chairman of the board and president of SWSC. He is currently a director of Southwest Securities International Investment Limited, the immediate controlling shareholder of the Company. Mr. Wu has over 20 years of experience in investment and securities market.
*For identification purpose only
Mr. MENG Gaoyuan (蒙高原), aged 51, has been appointed as an independent non-executive Director, the chairman of Audit Committee, a member of the Remuneration Committee and the Nomination Committee since 27 January 2015. Mr. Meng has been qualified as certificated public accountant in the PRC since 1997. 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(特殊普通合夥)(Chongqing Kanghua Certified Public Accountants LLP*) as, respectively, a department senior manager, deputy general manager, the chairman of the board and the chief partner since September 1998. Mr. Meng graduated from 江西財經學院 (now known as 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 degree from Chongqing University of Technology. He has abundant experience in accounting, audit and finance.
*For identification purpose only