Male, born in 1949, professor, tutor of doctoral students and CPA (non-practicing), Li graduated from Accounting Department of Xiamen University with a Doctor degree. He once worked as Deputy Director of Accounting Department, School of Economics, Xiamen University, Vice President of School of Economics, and Chairman of Audit and Risk Committee of the Second Board of Directors of the Corporation. Now he is Director of Accounting and Finance Department, School of Management, Fudan University. He is also a member of Listed Company Expert Committee of Shanghai Stock Exchange, a consultant expert of China Accounting Standards Committee, Director of Shanghai Fudan Finance & Futures Institute, and independent director of some public companies such as Fuyao Glass, Jinfeng Investment and Pudong Construction.

Male, born in 1955, Senior Economist, lawyer and arbitrator, Shi graduated from East China University of Politics and Law with Bachelor and Master degrees. He obtained his Doctor degree of economics in the World Economic Research Institute of Shanghai Academy of Social Sciences. He once worked as Deputy Director of Science and Research Department of East China University of Politics and Law, Deputy Director of Research Department of Management Committee of Shanghai Waigaoqiao Bonded Area, Chief Legal Counsel of Jinjiang Group, Director of Shanghai Jinlian Law Firm, and Chairman of Salary and Performance Review Committee of the Second Board of Directors of the Corporation. He was also a legal consultant of Standing Committee of Shanghai Municipal People’s Congress, an executive director of Shanghai Lawyer Association, a foreign law consultant approved by the Washington Supreme Court, an arbitrator of China International Economic and Trade Arbitration Commission and Shanghai Arbitration Committee. Now he is an associate researcher of Law Research Institute of Shanghai Academy of Social Sciences.

Femal, born in 1958, Senior Accountant and CPA (non-practicing), Liu graduated from Beijing Normal University with a Doctor degree in world economics. She once worked as Executive Deputy Director of Land and Resources Bureau of Gansu Province and Deputy Director of Appraisal Center of State-owned Assets Management Bureau. Now she is Vice President and Secretary-General of China Assets Appraisal Association and a member of China Accounting Standards Committee.

Born in 1947, Mr. Lan received his Bachelor’s Degree in engineering from the University of Adelaide, Australia. Besides, he is a chartered engineer. He joined the Royal Dutch Petroleum Company (SHELL) in 1974 and was once engineer of fine process, senior analyst for strategic planning and evaluation, General Manager of Shell’s Global Solutions for Consulting Service, Chairman and Production Director of Shell Singapore, CEO of CNOOC and Shell Petrochemicals Company Limited, while concurrently serving as directors for such institutions as Singapore International Chamber of Commerce, Singapore Maritime Agency and Singapore Science Centre. He is now senior consultant for Shell Chemical, Advisor to the President of Yokogawa Electric Corporation, Japan and senior consultant for Huizhou government.