Kang Dian: Male, born in 1948, resident of Hong Kong Special Administrative Region, is currently an independent director of the company and convener of the remuneration and nomination committee of the board of directors. Mr. Kang graduated from department of mechanical engineering, University of Science and Technology Beijing with a bachelor's degree (1982). 1984 Master of Economics, Graduate School of Chinese Academy of Social Sciences. From 2009 to 20 16, Mr. Kang served as a listed company of new china life insurance co Co., Ltd. (Shanghai Stock Exchange, stock code: 601336; Chairman and CEO of companies listed on the Hong Kong Stock Exchange (stock code: 1336) and Chairman of Xinhua Asset Management Co., Ltd. 1984 From 2009 to 2009, he served as Director of Overseas Project Management Department of China International Trust and Investment Company, Vice President of China Rural Trust and Investment Company, Deputy General Manager of china national packaging corporation, Director and Deputy General Manager of Hong Kong Yuehai Enterprise (Group) Co., Ltd. and Chairman and General Manager of Yuehai Financial Holdings Co., Ltd.