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Board of Directors and Committees

Mr. Li Yinquan

was appointed as an Independent Non-executive Director of the Company in July 2018. He is also a member of the Audit Committee and the Remuneration Committee of the Company. Mr. Li is an independent non-executive director of Universal Medical Financial & Technical Advisory Services Company Limited which is a company listed on the main board of The Stock Exchange of Hong Kong Limited. He also served as an executive director of China Merchants China Direct Investments Limited which is a company listed on the main board of the Hong Kong Stock Exchange, and as a non-executive director of China Merchants Bank Co., Ltd. which is a company listed on the main board of the Hong Kong Stock Exchange and the Shanghai Stock Exchange. Prior to joining China Merchants Group, Mr. Li worked in Agricultural Bank of China and was the vice general manager of its Hong Kong branch. Mr. Li is a Hong Kong Deputy to the 13th National People’s Congress of the People’s Republic of China. He graduated from Shaanxi Institute of Finance and Economics (陝西財經學院), China with a bachelor’s degree in economics. Mr. Li was also awarded a master degree in economics from the PBC School of Finance, Tsinghua University (清華大學五道口金融學院) (formerly known as Graduate School of the People’s Bank of China (中國人民銀行總行金融研究所)) and a master degree in banking and finance for development from Finafrica Institute in Milan, Italy. He is a qualified senior economist in China.