PDF《DIRECTORS, SUPERVISORS AND SENIOR》

OVERVIEW Our Board currently consists of

17 Directors, comprising two executive Directors, nine non-executive Directors and six independent non-executive Directors.

The Directors were all elected by our Shareholders at the shareholders'

meetings for a term of three years, which is renewable upon re-election and re-appointment. Our Supervisory Committee currently consists of

11 Supervisors. Except for the four employee representative Supervisors elected by the workers'

congress, other Supervisors were elected by our Shareholders at the shareholders'

meeting for a term of three years, which is renewable upon re-election and re-appointment. Save as disclosed in this section, each of the Directors, Supervisors and senior management personnel has not been a director of any public company the securities of which are listed on any securities market in Hong Kong or overseas in the three years immediately preceding the date of this prospectus. Save as disclosed in this section, none of our Directors are engaged in any businesses which compete or are likely to compete, either directly or indirectly, with our business under Rule 8.10(2). The Director(s) who have conflict of interest in certain matters shall abstain from voting on the resolutions in relation to such matters at the board meeting pursuant to the Articles of Association of the Company and the relevant PRC and Hong Kong laws and regulations. Directors The following table sets forth information regarding our Directors. All of our Directors meet the qualification requirements under relevant PRC laws and regulations and the Hong Kong Listing Rules for their respective positions. Name Age Position Mr. Wang Kaiguo (王开国)

53 Executive Director and Chairman Mr. Li Mingshan (李明山)

59 Executive Director and General Manager Mr. Qian Shizheng (钱世政)

59 Non-executive Director and Vice Chairman Mr. Zhuang Guowei (庄国蔚)

57 Non-executive Director Mr. Zhou Donghui (周东辉)

42 Non-executive Director Mr. He Jianyong (何健勇)

49 Non-executive Director Mr. Zhang Jianwei (张建伟)

57 Non-executive Director Mr. Xu Chao (徐潮)

56 Non-executive Director Mr. Wang Hongxiang (王鸿祥)

56 Non-executive Director Mr. Li Gewei (李葛卫)

44 Non-executive Director Mr. Feng Huang (冯煌)

41 Non-executive Director Mr. Xia Bin (夏斌)

60 Independent Non-executive Director Mr. Chen Qiwei (陈琦伟)

60 Independent Non-executive Director Mr. Zhang Huiquan (张惠泉)

44 Independent Non-executive Director Mr. Zhang Ming (张鸣)

53 Independent Non-executive Director Mr. Dai Genyou (戴根有)

62 Independent Non-executive Director Mr. Liu Chee Ming (刘志敏)

61 Independent Non-executive Director DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT C

274 C Executive Directors Mr. Wang Kaiguo (王开国), aged 53, serves as our Chairman and an executive Director. Mr. Wang joined our Company in February

1995 as deputy general manager and has been our Chairman since May 1998. He was appointed as our Director on August 23, 1996. He has over

15 years of management experience in securities industry. Mr. Wang obtained a bachelor'

s degree in economics from Jilin University in July 1984, a master'

s degree in economics from Jilin University in July 1987, and a doctor'

s degree in economics from Xiamen University in July 1990. Mr. Wang is a senior economist recognized by Economics and Accounting Senior Professional and Technical Title Evaluating Committee* (经济会计系列高级专业技术职务评 审委员会) of Bank of Communications Co., Ltd. in December 1997. Mr. Wang previously served in various positions in Research Institute of National State-owned Assets Administration Bureau* (国家国有资产管理局科研所) from July