Mr. Huang Guilin, born in May, 1949, Bachelor of Chinese University of Hong Kong, Honorary Fellow, Ph.D., University of Leicester, UK. Chairman of Yin Shi Consulting Co., Ltd., director of the Hong Kong Opera House, member of the Investment Committee of the Chinese University of Hong Kong, vice chairman of the Board of Directors of New Asia College of the Chinese University of Hong Kong, member of the Investment Committee, manager of Hongfu Industrial Trust Fund, independent director of Cargill International Group Limited (listed on the Hong Kong Stock Exchange), independent director of Langham Hotel Investment Co., Ltd. (listed on the Hong Kong Stock Exchange), independent director of Langham Hotel Management Co., Ltd. Independent director of Hutchison Port Holding Trust (listed on the Singapore Stock Exchange), member of the board of directors of the Chinese University of Hong Kong Medical Center Limited, and member of the Governing Committee of Wells Hospital in Sha Tin, Hong Kong. 2011July as an independent director of China merchants bank. He used to be the managing director of Merrill Lynch (Asia Pacific) Limited and chairman of the investment banking department in Asia Pacific, a member of the Advisory Committee of the Hong Kong Securities and Futures Commission and its Real Estate Investment Trust Fund Committee, and a member of the China Committee of the Hong Kong Trade Development Council.

Basic introduction Chinese name: Huang Guilin Date of birth:1May 1949 Occupation: Chairman of Yin Shi Consulting Co., Ltd. Graduate schools: The Chinese University of Hong Kong and the University of Leicester, UK. Dr. Huang Guilin, a famous investment banker, is an alumnus of CUHK United College. He is now the chairman of Yin Shi Consulting Co., Ltd. and has more than 32 years of experience in commercial and investment banking. Previously, Dr. Huang held important positions in several investment banks, including Standard Chartered Bank Asia Limited, Credit Suisse First Boston (Hong Kong) Limited and Merrill Lynch (Asia Pacific) Limited. Dr. Huang graduated from the History Department of United College 1972, and has enthusiastically supported the development of his alma mater and college for many years. He is the vice chairman of the Board of Trustees of New Asia College and a member of the task force of CUHK Private Teaching Hospital. He also generously sponsored the annual workshop on speech skills held by Xinya College and set up a number of scholarships for students to participate in overseas exchanges. He also actively participated in and supported the activities of departments and colleges, shared his valuable work and life experience with students and helped backward students. Dr. Huang is currently a member of the Governing Committee of the Prince of Wales Hospital, a director of the Hong Kong Opera Association Limited and an independent non-executive director of four listed companies in Hong Kong.