Wang Kaiguo: Male, born in 1958, doctor of economics, senior economist. He is currently an independent non-executive director of the Company, and concurrently serves as the chairman of Shanghai Zhongpingguo Asset Management Co., Ltd., the independent director of Caitong Fund Management Co., Ltd., the independent director of COFCO Holding Group Co., Ltd., the independent director of Anxin Trust Co., Ltd., the independent director of Shanghai Rural Commercial Bank Co., Ltd., the vice chairman of China Productivity Society, the vice chairman of Shanghai Financial Industry Federation and the president of Shanghai Equity Investment Association. He used to be chairman and party secretary of Haitong Securities, deputy director of State-owned Assets Management Institute and vice president of China Securities Association.