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Directors, Supervisors, Senior Management and Employees

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Directors, Supervisors, Senior Management and Employees THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES OVERVIEW The Board currently consists of nine Directors, including four executive Directors, two non-executive Directors and three independent non-executive Directors. All Directors are elected by the general meeting for a term of three years which is renewable upon re-election. The major functions and powers of the Board include, but are not limited to, convening the general meetings, reporting its work at the general meetings, implementing the resolutions passed at the general meetings, considering and approving the operating plans and investment plans of the Company, formulating the Company’s strategic development plans, formulating annual financial budgets and final accounts plans, formulating profit distribution plans and plans on making up losses, and exercising other powers and functions as conferred by the Articles of Association. The Board of Supervisors of the Company consists of five Supervisors. Employee representative Supervisors are elected democratically by the employee representatives’ meeting, employee meetings or in other ways, while non-employee representative Supervisors are elected by the general meetings. The term of office of each Supervisor is three years, which is renewable upon re-election. The major powers and functions of the Board of Supervisors include, but are not limited to, monitoring the financial activities of the Company, supervising the performance of duties of Directors and senior management and proposing the removal of Directors and senior management who have acted in breach of the laws, administrative regulations, the Articles of Association or the resolutions passed at the general meetings, and exercising other powers and functions as conferred by the Articles of Association. The following tables set forth information regarding our Directors, Supervisors, senior management and core management. As advised by our PRC legal advisors, DeHeng Law Offices, all of the Directors, Supervisors, senior management and core management have complied with the qualification requirements under relevant PRC laws and regulations for their respective positions. Directors, Supervisors, Senior Management and Core Management The table below sets forth certain information on our Directors: Relationship with other Directors, Date of Date of Supervisors joining the appointment and senior Name Age Position Major duties Company as Director management Wang 53 Chairman of the Board Responsible for the August 2014 October None Xuedong and Executive Director Company’s operation 2014 (王學東) strategies, and making Chairman of the major operation Risk Management and decisions Internal Control Committee Chairman of the Nomination Committee 236 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES Relationship with other Directors, Date of Date of Supervisors joining the appointment and senior Name Age Position Major duties Company as Director management Fan Xun 49 Vice Chairman of the Responsible for the March 2015 June 2015 None (范珣) Board, Executive Company’s business Director, and President operation and management Member of the Risk Management and Internal Control Committee Member of the Remuneration Committee Geng Tiejun 56 Executive Director and Responsible for the April 2008 April 2008 None (耿鐵軍) Vice President appraisals department and the asset Member of the management Risk Management and department, assisting Internal Control in the management of Committee the operation and management Member of the Related department Party Transaction Control Committee Huang Min 33 Executive Director, Responsible for the March 2015 June 2015 None (黃敏) Vice President and business department I1 Secretary of the Board and assisting in the management of the Member of the Board office, Risk Management and responsible for Internal Control organizing general Committee meetings, Board meetings and other Member of the Related affiliated matters and Party Transaction information disclosure Control Committee 1 Business department I is mainly responsible for the leasing business operations in the regions of Beijing, Tianjin, Heilongjiang, Jilin, Liaoning, Shandong, Sichuan, Henan, Hebei, Inner Mongolia, Tibet, etc. 237 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES Relationship with other Directors, Date of Date of Supervisors joining the appointment and senior Name Age Position Major duties Company as Director management Liu Hui 46 Non-executive Director Participating in the September September None (劉暉) formulation of the 2015 2015 Member of the general corporate Risk Management and business plans, Internal Control strategies and major Committee decisions of the Company through the Member of the Board Audit Committee Member of the Nomination Committee Li Yingbao 53 Non-executive Director Same as above September September None (李英寶) 2015 2015 Member of the Risk Management and Internal Control Committee Member of the Audit Committee Member of the Remuneration Committee Zheng 53 Independent Non- Same as above January 2016 January 2016 None Xueding executive Director (鄭學定) Chairman of the Audit Committee Member of the Risk Management and Internal Control Committee Member of the Related Party Transaction Control Committee Member of the Remuneration Committee Member of the Nomination Committee 238 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES Relationship with other Directors, Date of Date of Supervisors joining the appointment and senior Name Age Position Major duties Company as Director management Xu Jin 58 Independent Non- Same as above January 2016 January 2016 None (徐進) executive Director Chairman of the Related Party Transaction Control Committee Member of the Audit Committee Member of the Remuneration Committee Member of the Nomination Committee Zhang 62 Independent Non- Same as above January 2016 January 2016 None Xianchu executive Director (張宪初) Chairman of the Remuneration Committee Member of the Related Party Transaction Control Committee Member of the Audit Committee Member of the Nomination Committee 239 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES The following table sets forth certain information on the Supervisors of the Company: Relationship with other Directors, Date of Date of Supervisors joining the appointment and senior Name Age Position Major duties Company as Supervisor management Jiang Daozhen 49 Chairman of the Board Presiding over the Board of March 2015 June 2015 None (蔣道振) of Supervisors Supervisors and monitoring the operation risks and financial activities of the Company Lei Yanzheng 51 Supervisor Monitoring the operation and December 2013 December 2013 None (雷閻正) financial activities of the Company Sun Zhikun 38 Supervisor Same as above June 2015 June 2015 None (孫志坤) Huang Xuemei 42 Employee Same as above March 2000 May 2015 None (黃雪梅) Representative Supervisor Zhuang Ganlang 43 Employee Same as above July 2001 September 2009 None (莊贛浪) Representative Supervisor The following table below sets forth certain information on the senior management of the Company, the scope of which is in compliance with our Articles of Association: Relationship with other Date of Directors, Date of appointment Supervisors joining the as senior and senior Name Age Position Major duties Company management management Wang Xuedong 53 Chairman of the Board Responsible for the Company’s August 2014 October 2014 None (王學東) and Executive Director operation strategies, and making major operation decisions Fan Xun 49 Vice Chairman of the Responsible for the Company’s March 2015 May 2015 None (范珣) Board, Executive business operation and Director, and President management Geng Tiejun 56 Executive Director and Responsible for the appraisals April 2008 April 2008 None (耿鐵軍) Vice President department and the asset management department, and assisting in the management of the operation and management department 240 THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND EMPLOYEES Relationship with other Date of Directors, Date of appointment Supervisors joining the as senior and senior Name Age Position Major duties Company management management Ai Yang 45 Vice President Responsible for the shipping March 2015 April 2015 None (艾陽) business department, the small and medium enterprise business department, business department II2 and business department III3 Li Jungang 50 Vice President Responsible for the aviation March 2015 April 2015 None (李駿罡) business department Xu Xiaowu 46 Vice President
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