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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 serves as an independent non-executive director of other listed companies on the main board of The Stock Exchange of Hong Kong Limited (“Hong Kong Stock Exchange”) namely, Genertec Universal Medical Group Company Limited, Million Cities Holdings Limited, Kimou Environmental Holding Limited and China Everbright Bank Company Limited (which is also listed on the Shanghai Stock Exchange) and Lizhi Inc. which is a company listed on NASDAQ. He served respectively as the general manager of financial department, chief financial officer, vice president of China Merchants Group and chief executive officer of China Merchants Capital Investment Co., Ltd from 2000 to 2017. He also served as an executive director of other listed companies on the main board of the Hong Kong Stock Exchange namely, China Merchants Port Holdings Company Limited and China Merchants China Direct Investments Limited, and China Merchants Energy Shipping Co., Ltd. which is a company listed on the Shanghai 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. Mr. Li graduated from Shaanxi Institute of Finance and Economics with a bachelor’s degree in economics. He was also awarded a master degree in economics from the PBC School of Finance, Tsinghua University (formerly known as Graduate School of the People’s Bank of China) and a master degree in banking and finance for development from Finafrica Institute in Milan, Italy.