Male, born in 1949 and graduated from the Accounting Dept. of Xiamen University, a doctor, professor, mentor of the doctoral students, and a CPA （non-licensed）, he was the deputy director of the Accountant Dept of the Economic School of Xiamen University, the subdecanal of the Economic School, the chairman of the Audit & Risk Committee of the second board of the directors of this company. Now he is the director of the Account & Finance Dept of Management School of Fudan University, and the member of the Expert Committee of the listed companies in Shanghai Stock Exchange, the consultant expert of the Account Guideline Committee of Finance Ministry, the chief of the Finance & Futures Research Institute of Fudan University, as well as the independent directors of some public companies such as Fuyao Glass, Jinfeng Investment, and Pudong Construction.

Male, born in 1955, he graduated from the East China University of Politics and Law, and got the bachelor and master degree. His doctoral degree was gotten from the World Economic Research Institute of Shanghai Academy of Social Science. He is a senior economist, lawyer and arbitrator. He was the deputy director general of Science Research Section of East China University of Politics and Law, the deputy director of the Management Committee of Shanghai Waigaoqiao Bonded Area, the chief law consultant of Jinjiang Group, director of Shanghai Jinlian Law Firm, the chairman of Salary & Examination Committee of the second board of the directors of this company, and the legislation consultant expert of Shanghai Municipal People’s Congress, the executive director of Shanghai Lawyer Association, the foreign law consultant approved by the US Washington Supreme Court, the arbitrator of China International Economic & Trade Arbitration Commission and Shanghai Arbitration Committee of China. Now he is the assistant researcher of Law Research Institute of Shanghai Academy of Social Science.

Male, born in 1953 and graduated from the Postgraduate Dept of People’s Bank of China with the master degree of currency and bank specialty, he is an economic doctor and a senior economist. He was the engineer soldier of the 1st corps of Air Force, a cadre of Beijing International Study University, a director general of People’s Bank of China, the deputy president of its Hainan Branch, the director of Hong Kong, Macau and Taiwan Office, the deputy president of CITIC Industrial Bank and the president of its Guangzhou Branch and the president and CEO of CITIC AWA Bank. Now he is the director of CITIC Group, the postgraduate tutor of the Postgraduate Dept. of People’s Bank of China and the chairman of the Strategy Committee of the second board of directors of this company.