ABOUT US

Mr. QI Jie, aged 53, is a director of the third session of the Board and the president of the Company and also a director of Wanda Group. He was non-executive director of Wanda Hotel Development Company Limited from July 2013 to November 2017. He joined Wanda Group in April 2000 and formerly held various positions in the Company, including executive president, vice president and general manager of the cost control department. 

Mr. QI Jie graduated with a master’s degree in philosophy from Dalian University of Technology (大連理工大學) in April 1991. He was qualified as a Certified Public Accountant in April 1998 and a Certified Tax Agent in May 2000. 

Mr. QI Jie directly holds 10,000,000 shares in the Company. Save for being a director of Wanda Group, the controlling shareholder of the Company, he has no connected party relationship with the Company’s de facto controller, other directors, supervisors or senior management, nor has he been subject to any punishment by the China Securities Regulatory Commission and other competent authorities or disciplined by any stock exchanges.

Mr. QU Dejun, aged 55, is a director of the third session of the Board of the Company and also a director of Wanda Group. He was the executive president of the Company and the president of Wanda Commercial Management Co., Ltd. from January 2015 to November 2015. He also served as a non-executive director of Wanda Hotel Development Company Limited from July 2013 to November 2017. He has been a director of Shanghai Wanda Internet Financial Services Co. Ltd. (上海萬達網絡金融服務有限公司) since October 2015, a director and president of Shanghai Wanda Internet Financial Services Co. Ltd. (上海萬達網絡金融服務 有限公司) since October 2016 and a director of Wanda Kids Place Co. Ltd. (萬達寶貝王集團 有限公司) since September 2018. Prior to joining Wanda Group, he had served as a chief financial officer in Dalian Fortune Investment Corp., Ltd (大連華晟外經貿投資有限公司) and a chief officer of Dalian Bureau of Foreign Trade and Economy (大連市對外經濟貿易委員會). 

Mr. QU Dejun obtained a bachelor’s degree in economics from the Dongbei University of Finance and Economics (東北財經大學) in July 1986 and a master’s degree in management from the Dongbei University of Finance and Economics in November 1999.

Mr. QU Dejun directly holds 6,000,000 shares in the Company. Save for being a director of Wanda Group, the controlling shareholder of the Company, he has no connected party relationship with the Company’s controlling shareholders, de facto controller, other directors, supervisors or senior management, nor has he been subject to any punishment by the China Securities Regulatory Commission and other competent authorities or disciplined by any stock exchanges.

Mr. WANG Zhibin, aged 46, is a director of the third session of the Board and an executive vice president of the Company. He has joined the Company since November 2007 and formerly served as vice president of the Company and president of Wanda Commercial Management Co., Ltd.. He has served as the head of heating, ventilation and air conditioning of BCEGC Wujian Decoration Company (北京建工集團五建裝飾公司) since 1996; manager of the engineering department of Beijing Riviera Villas Real Estate Development Co., Ltd. (北京 香江花園別墅房產開發有限公司) since 2002; head of northwestern properties, head of northern China market, head of Tianjin properties and associate director of the facilities and properties department of DTZ Property Management (Beijing) Co., Ltd. (北京戴德梁行物業管 理有限公司) since 2004. 

Mr. WANG Zhibin graduated with a bachelor’s degree in heating, ventilation and air conditioning engineering from Tianjin University (天津大學) in July 1996 and was qualified as an intermediate engineer in August 2001. 

Mr. WANG Zhibin indirectly holds 1,600,000 shares in the Company. He has no connected party relationship with the Company’s controlling shareholders, de facto controller, other directors, supervisors or senior management, nor has he been subject to any punishment by the China Securities Regulatory Commission and other competent authorities or disciplined by any stock exchanges.

Mr. LI Zhaohui, aged 44, is a director of the third session of the Board of the Company. He has since 2010 joined the Tencent Merger and Acquisition Department and currently serves as managing partner of Tencent Investment and general manager of Tencent Merger and Acquisition Department. He has been a director of Yonghui Yunchuang Technology Co., Ltd., a subsidiary of Yonghui Superstores (601933), a listed company, since March 2018. He was the Investment Principal at Bertelsmann Asia Investment from 2008 to 2010. 

Mr. LI Zhaohui graduated with a bachelor’s degree from Peking University’s Guanghua School of Management in 1998 and graduated with an MBA from Duke University, USA (美 國杜克大學) in 2004. 

Mr. LI Zhaohui does not hold shares in the Company. He has no connected party relationship with the Company’s controlling shareholders, de facto controller, other directors, supervisors or senior management, nor has he been subject to any punishment by the China Securities Regulatory Commission and other competent authorities or disciplined by any stock exchanges.

Mr. JIANG Yong, aged 48, is an executive vice president at development headquarters of Suning.com Co., Ltd. He joined Suning in June 1995 and formerly held various positions in Suning, including business manager at Guangzhou Office and Beijing office of Suning Household Applicance Co., Ltd. (蘇寧交家電有限公司), general manager at Shanghai Office,deputy director of the Marketing Management Center and director of the Chain Development Center of Suning Appliance Chain Store (Group) Co., Ltd. (蘇寧電器連鎖集團股份有限公司), and executive vice president at development headquarters of Suning.com Co., Ltd.

Mr. JIANG Yong graduated from Jiangsu Business Management Cadre College (江蘇商業管理幹部學院) in June 1995.

Mr. JIANG Yong does not hold shares in the Company. He has no connected party relationship with the Company’s controlling shareholders, de facto controller, other directors,supervisors or senior management, nor has he been subject to any punishment by the China Securities Regulatory Commission and other competent authorities or disciplined by any stockexchanges.

Mr. CHEN Hanwen, aged 51, is an independent director of the third session of the Board of the Company. He is a professor at University of International Business and Economics. He had been a visiting scholar at Business School of University of Oxford, Harvard Business School and School of Business of Saint Mary’s University in Canada, and served at Xiamen University as Secretary-General of the Academic Committee, Associate Dean of the Graduate School, Associate Dean of the Management School and the Head of Department of Accountancy. 

Mr. CHEN Hanwen served as an independent director of Industrial Securities Co., Ltd. from 2011 to 2017 and an independent director of Minsheng Holdings Co., Ltd. from 2015 to 2017 and has served as an independent director of Yango Group Co. Ltd since 2017. Mr. CHEN is currently an independent director of Shanghai Fuiou Payment Service Co., Ltd., Xiamen Bank Co., Ltd, Xiamen International Bank Co., Ltd. and Beijing Tri-Prime Gene Pharmaceutical Co., Ltd. 

Mr. CHEN Hanwen graduated with a doctorate in economics from Xiamen University. 

Mr. CHEN Hanwen does not hold shares in the Company. He has no connected party relationship with the Company’s controlling shareholders, de facto controller, other directors, supervisors or senior management, nor has he been subject to any punishment by the China Securities Regulatory Commission and other competent authorities or disciplined by any stock exchanges.

Mr. XUE Yunkui, aged 55, is an independent director of the third session of the Board of the Company. He is a professor of Accountancy at the Cheung Kong Graduate School of Business, a professor, doctoral advisor and [post-doctoral fellow] at the Shanghai University of Finance and Economics, and a non-practicing member of the Chinese Institute of Certified Public Accountants. Dr. XUE Yunkui had served in various positions since March 1998, including associate dean and professor of School of Accountancy at Shanghai University of Finance and Economics, associate dean of Shanghai National Accounting Institute (上海國家 會計學院) and Cheung Kong Graduate School of Business, “vice chairman of the National Accounting Institute Education Steering Committee” of the Ministry of Finance and professor of School of Management at Xiamen University. Dr. XUE Yunkui is currently an independent director of Baosight Software, Dazzle Fashion and Midea Group. 

Dr. XUE Yunkui graduated with a doctorate from Southwestern University of Finance and Economics. 

Mr. XUE Yunkui does not hold shares in the Company. He has no connected party relationship with the Company’s controlling shareholders, de facto controller, other directors, supervisors or senior management, nor has he been subject to any punishment by the China Securities Regulatory Commission and other competent authorities or disciplined by any stock exchanges.

Mr. LIU Jipeng, aged 63, has 31 years of experience in economic and corporate research. Mr. Liu has served as the dean and second-level professor of the Business School of the China University of Political Science and Law (中國政法大學商學院) since November 2016 and the dean, professor and doctoral advisor of the China University of Political Science and Law Capital Finance Institute since 2015. He has been a legal counsel of the State-owned Assets Supervision and Administration Commission of the State Council since 2017, a vice chairman of the Independent Directors Committee of the China Association for Public Companies since 2016 and a vice chairman of the China Enterprise Reform and Development Society since 2012. 

Mr. LIU Jipeng was an independent director of the Company from December 2009 to January 2016 and an independent director of AVIC Capital Co., Ltd. from May 2015 to May 2017. Mr. LIU is currently an independent director at China Oceanwide Holdings Limited, China Minsheng Banking Corp., Ltd., China Tonghai International Financial Limited, Zhongjin Gold Corp., Ltd. and Chongqing Changan Atuomobile Co., Ltd. 

Mr. LIU Jipeng graduated with a bachelor’s degree in economics from Beijing Economic College (北京經濟學院) in July 1983 and graduated with a master’s degree in economics from Chinese Academy of Social Sciences in July 1986.

Mr. LIU Jipeng does not hold shares in the Company. He has no connected party relationship with the Company’s controlling shareholders, de facto controller, other directors, supervisors or senior management, nor has he been subject to any punishment by the China Securities Regulatory Commission and other competent authorities or disciplined by any stock exchanges.