Mr. YU Yin

Mr. Yu is our Executive Director, Chairman and one of the founders of the Company. He is primarily responsible for the Company’s day-to-day management, postulating business development plans and overseeing the Company’s overall corporate strategies. From August 2007 to March 2011, Mr. Yu was the chairman of the board of directors at Zhejiang Deqing Longxiang Investment Company Limited (formerly known as Zhejiang Deqing Longxiang Guaranty Company Limited). During the same period of time, Mr. Yu was also working as an assistant to the president, being responsible for marketing at Deqing Rural Cooperative Bank Wukang Branch.

Mr. Yu obtained a Bachelor’s degree in business administration from Oxford Brookes University in May 2007. From October 2012, Mr. Yu has been undertaking an Executive Master of Business Administration (EMBA) course in Fudan University.

Mr. ZHENG Xuegen

Mr. Zheng is our Executive Director, Vice Chairman, Deputy General Manager, Secretary to the Board and also one of the founders of the Company. He is primarily responsible for the day-to-day operations, strategic development and administrative management. Mr. Zheng had worked successively as the officer in chief, human resources manager, secretary of the board of directors and deputy general manager at Zhejiang Jolly Pharmaceutical Co., Ltd. (SZSE stock code: 300181). In January 2008, Mr. Zheng served as a director and the deputy general manager of Jolly Pharmaceutical where he mainly carried on day-to-day management. He has served as a non-executive director of Jolly Pharmaceutical since 10 March 2014, where he has been mainly responsible for assisting the chairman in formulating strategies.

In September 2012, Mr. Zheng obtained a certificate for training for senior management of listed companies issued by Zhejiang Securities Regulatory Bureau under CSRC. In December 2013, Mr. Zheng obtained a qualification certificate for secretary to board of directors issued by the Shenzhen Stock Exchange.

Mr. Zheng obtained an adult higher education certificate majoring in economic management from the Zhejiang Province Department Employee Colleges in February 2002.

Mr. HU Haifeng

Mr. Hu is an Executive Director and the General Manager of the Company and is responsible for the Company’s business management. Prior to joining the Company, Mr. Hu had gained extensive work experience relating to credit assessment and financing with rural credit cooperative and bank in Deqing. From August 1994 to December 2003, Mr. Hu worked successively as an officer in chief and a manager of credit management department at Deqing Sub-branch of Agricultural Bank of China (SSE stock code: 601288; SEHK stock code: 1288) where he gained considerable experience in the loan and credit industry. From January 2004 to June 2008, Mr. Hu worked as a deputy general manager of Jing Sheng Da Group Company, where he was responsible for daily operation. Prior to joining our Predecessor Company, Mr. Hu served as a general manager at Huanggang Sheng Hua Real Estate Development Company Limited, where he had overseen the overall business operation, from June 2008 to April 2011.

In June 1989, Mr. Hu received the qualification of assistant manager issued by Evaluation Committee for Professional Skills, Deqing Branch of Agricultural Bank of China. He also received a certificate for qualified credit officer issued by Zhejiang Branch of Agricultural Bank of China in January 1996. Mr. Hu graduated from Hunan Rural University of Financial Staff and obtained a college diploma majoring in Cooperative Finance in July 1994. From January 2003 to January 2005, Mr. Hu studied at China Central Radio and TV University and obtained a Bachelor’s degree majoring in finance.

Mr. PAN Zhongmin

Mr. Pan was appointed as Non-executive Director of the Company on 8 August 2014. Mr. Pan has over 10 years of experience in marketing related matters. Since March 2005 till now, Mr. Pan has been the chairman of the board of directors of Zhejiang Bangni Refractory Fiber Co., Ltd., where he is responsible for strategic planning and business development.

Mr. Pan graduated from Deqing Agricultural Vocational High School in July 1992. In July 2011, he obtained a college diploma through online learning majoring in business administration management from Dalian University of Technology.

Mr. HO Yuk Ming, Hugo

Mr. Ho was appointed as Independent Non-executive Director of the Company on 28 April 2014. Mr. Ho has over 10 years of experience in auditing, accounting and finance related matters. From April 2010 to February 2014, Mr. Ho has acted as the accounting manager of Carlico International Group Holdings Limited. He has also acted as the financial controller of Great China Brokerage Limited on a part-time basis from October 2012 to February 2014. Since August 2013, Mr. Ho has acted as an independent non-executive director of Wuxi Sunlit Science and Technology Company Limited (SEHK stock code: 1289). Since April 2014, he has also acted as the chief financial officer of Future Bright Mining Holdings Limited.

Mr. Ho graduated from Hong Kong Shue Yan College (now known as Hong Kong Shue Yan University) with an honours diploma in accountancy in July 1996. He was admitted as an associate member of the Hong Kong Society of Accountants (now known as Hong Kong Institute of Certified Public Accountants) in March 2000 and is a certified public accountant in Hong Kong.

Mr. JIN Xuejun

Mr. Jin was appointed as Independent Non-executive Director of the Company on 28 April 2014. Mr. Jin has been an independent non-executive director of Harbin High Tech (Group) Co., Ltd. (SSE stock code: 600095) since August 2008, Zhejiang Orient Holdings Co., Ltd. (SSE stock code: 600120) since August 2008, Zhejiang Weixing Industry Development Co., Ltd. (SZSE stock code: 002003) since September 2012 and Xinhu Zhongbao Co., Ltd. (SSE stock code: 600208) since October 2012. Mr. Jin has also been an executive director of Hakim Information Technology Co., Ltd. (SZSE stock code: 300300) since February 2014.

Mr. Jin graduated from Nankai University and obtained a Bachelor’s degree in economics in July 1982 and a Master’s degree in economics in July 1985.

Ms. HUANG Lianxi

Ms. Huang was appointed as Independent Non-executive Director of the Company on 28 April 2014. Ms. Huang has been an independent non-executive director of Zhejiang Zhenyuan Company Limited (SZSE stock code: 000705) since June 2008, China Calxon Group Company Limited (SZSE stock code: 000918) since August 2009, Zhe Jiang Kangsheng Co., Ltd. (SZSE stock code: 002418) since July 2013 and Zhejiang Shenghua Biok Biology Co., Ltd. (SSE stock code: 600226) since April 2009.

In August 1983, Ms. Huang graduated from East China College of Political Science and Law (currently known as East China University of Political Science and Law) majoring in law. Ms. Huang furthered her legal study at Shanghai College of International Business and Economics (currently known as Shanghai University of International Business and Economics) in September 1984 and graduated in July 1986. From 1991 to 1992, Ms. Huang attended the one-year course of United Kingdom Practical Training Scheme for Lawyers of the People’s Republic of China at University of London and obtained a certificate of completion in July 1992. Ms. Huang was granted the qualification to practice in securities law jointly by Ministry of Justice P.R.C. and CSRC in July 1996.