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Alex Pan

Party committee secretary,Chairman,Chief Executive Officer

Bachelor of Science in Biochemistry from East China University of Science and Technology, EMBA from Fudan University-St. Louis Washington University in the United States, and advanced management courses from INSEAD. Served as the general manager of the commercial cosmetics department of L'Oréal (China) Co., Ltd. and the general manager of the Asia-Pacific commercial general manager of the mass cosmetics department of L'Oreal Group, the global vice president of Mattel and the general manager of the China area of Metabarbie (Shanghai) Trading Co., Ltd., Ping An Insurance of China ( Deputy Director of Strategic Development Center of the Group) Co., Ltd.

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Wang Lujun

Independent Director

College degree, senior engineer. Mr. Wang has been general manager and deputy secretary of the Party Committee of Xiamen Ocean Shipping Company, director, secretary of the Party Committee & deputy general manager of China Shipping Fuel Co., Ltd., he has rich experience in corporate management. Mr. Wang is currently independent director of the Company.

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Feng Guohua

Independent Director

Bachelor of Economic Management and System Science from University of Science and Technology of China, Advanced Management Program at Harvard Business School. Former President of Kingdee International Software Group Co., Ltd., Vice President of China Hewlett-Packard Co., Ltd., Vice President/Senior Partner of International Business Machines (China) Co., Ltd., Senior Vice President of Hanergy Holding Group, and currently Vice President of Microsoft (China) Co., Ltd. Independent director of Wison Engineering Technology Services Co., Ltd.

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Xiao Lirong

Independent Director

Master's degree, senior accountant. Ms.Xiao used to be a lecturer at Jiangxi University of Finance and Economics, Chief Financial Officer of China Resources Shenzhen International Investment Trust Co., Ltd., and Deputy General Manager of the Finance Department of China Resources (Group) Co., Ltd.

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Deng Minghui

Director

Master degree. Mr. Deng used to be the manager of the planning and finance department of Ping An Group, the deputy general manager of the planning department of Ping An Group, the deputy general manager of Ping An Life, and the chief financial officer of Ping An Group. He is currently the deputy general manager and chief financial officer of Ping An Life Insurance Company of China.

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Liu Dong

Director

Doctoral degree. Mr. Liu has been economist of the World Bank Headquarters in Washington, senior investment Ooficer and chief investment officer of International Finance Corporation Washington Headquarters and senior vice president and chief representative for Greater China of Government of Singapore Investment Corp.; Mr. Liu is currently deputy general manager of Ping An Trust Co., Ltd. and director of the Company.



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Meng Sen

Director

Master degree. Served as Assistant General Manager of the Portfolio Management Department of Ping An Asset Management Company, Assistant General Manager and Deputy General Manager of the Investment Management Department (Insurance), General Manager of the Traditional Investment Management Department, General Manager of the Asset and Liability Management Department of Ping An Group Investment Management Center and Ping An Life Asset Management Department General Manager, head of Ping An Life Investment Management Center. Mr Meng is currently assistant to the general manager of China Ping An Life Insurance Co., Ltd. and director of China Fortune Land Development Co., Ltd.

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Zhao Fujun

Chief Supervisor

Bachelor degree, senior economist. Mr. Zhao has been the general manager of China Ping An Life Insurance Co., Ltd. Heilongjiang branch & Shenzhen branch, deputy general manager of China Ping An Life Insurance Co., Ltd. & general manager of south business unit and middle west business unit. Mr. Zhao is currently board & executive deputy manager of China Ping An Life Insurance Co., Ltd. & general manager of the business unit.

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Zheng Li

Supervisor

Holds Master’s degree and CPA. Ms. Zheng has been financial manager of Chang He investment Co.,Ltd, senior manager & executive director of PIng An Trust Co., Ltd. Ms. Zheng is currently executive general manager of investment management of Ping An Trust Co.,Ltd, and also supervisor of the Company.

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Zeng Wei

Supervisor

Master degree.Mr. Zeng  is currently senior manager of the board of directors office。

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Alex Pan

Party committee secretary,Chairman,Chief Executive Officer

Bachelor of Science in Biochemistry from East China University of Science and Technology, EMBA from Fudan University-St. Louis Washington University in the United States, and advanced management courses from INSEAD. Served as the general manager of the commercial cosmetics department of L'Oréal (China) Co., Ltd. and the general manager of the Asia-Pacific commercial general manager of the mass cosmetics department of L'Oreal Group, the global vice president of Mattel and the general manager of the China area of Metabarbie (Shanghai) Trading Co., Ltd., Ping An Insurance of China ( Deputy Director of Strategic Development Center of the Group) Co., Ltd.

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Ye Weimin

Deputy General Manager, Chief Operation Officer (COO)

Master degree. Mr. Ye has been regional sales manager of East China Area of Unilever (China), general manager of business department of Yangshengtang Co., Ltd. and general manager of hygienic products business unit, assistant to general manager, director of No.1 & No.3 business unit, deputy general manager and general manager of consumer products department of Goodbaby China Holdings Limited. Mr. Ye is currently deputy general manager and COO of the Company and General Manager of Shanghai Jahwa Sales Co., Ltd.

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Han Min

Deputy General Manager, Chief Financial Officer (CFO) and Board Secretary

Master and Chinese Certified Public Accountant. Ms. Han has been manager of risk control department of China Construction Bank Shanghai Branch, business development director of Banking Department of HSBC Holdings & The Hongkong and Shanghai Banking Corporation Limited, deputy general manager of Investment Banking Department of China International Capital Corporation Limited, secretary of board of directors and company secretary of Shanghai Pharmaceutical Holding Co. Ltd. and former director of the Company. Ms. Han is currently CFO and Secretary of Board of Directors of the Company.

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