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                      Ms. LEE Wai Tsang,RosaIndependent Non-Executive DirectorBorn in 1977, has over 22 years of experience in the financial sector and is a licensed person for asset management under the Securities and Futures Ordinance (“SFO”). She holds a Master of Science in Finance from Boston College and an MBA from University of Chicago.
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                      Mr. WU QingwangIndependent SupervisorBorn in 1965, is a PRC Lawyer. He graduated from Hangzhou University with a Bachelor’s Degree in Law in 1989 and later received a Master’s Degree and a Doctoral Degree in Civil and Commercial Law in Southwest University of Political Science and Law in 1995 and 2004, respectively.

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