编辑: 枪械砖家 2016-09-12

and (ii) Mr. Jiang Daxing and Mr. Deng Xiaoyang as external Supervisor candidates of the fifth session of the Supervisory Committee. The above election shall take effect upon Shareholders'

approval at the EGM. The biographical details of each of the above Supervisor candidates for election are set out as follows: Shareholder Representative Supervisors Mr. CHEN Tanguang (陈坛光), aged 33, has been the general manager of finance department of Xinghua Fortune Group Co., Ltd. (兴华财富集团有限公司) since June 2016. Mr. Chen served as a clerk of finance department and the head of accounting section of finance department in Hebei Xinghua Steel Co., Ltd. (河北兴华钢铁有限公司) from September

2007 to July

2008 and from July

2007 to July 2008, respectively. He also served as the manager of finance department of Xinghua Fortune Group Xinghua ―

4 ― Real Estate Co., Ltd. (兴华财富集团兴华房地产公司) from July

2008 to September 2010, as the manager of finance department of Xinghua Fortune Group Fortune International Hotel Co., Ltd. (兴华财富集团财富国际酒店公司) from September

2010 to April 2012, as the manager of finance department of Xinghua Fortune Group the Republic of Kyrgyzstan Mining Industry Managem........

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