DIRECTORS AND SENIOR MANAGEMENT

Executive Directors Of The Board

Independent Non - Executive Directors Of The Board

Senior Management

Mr. Zhang Fubo (Chairman) Mr. Wang Yu (CEO) Mr. Lu Bin Mr. Chen Shi

Mr. Chen Shi

Mr. Chen Shi

Joined the Group since 2013 - Non-Executive Director

Shunfeng International Clean Energy since September 2017 - Executive Director


Qualification

Wuhan University - Bachelor degree and Master degree in Economics

Graduate School of Chinese Academy of Social Sciences – PhD in Economics


Current other major positions

Good Resources Holdings Limited (Stock code: 109) – Executive Director & CEO


Former position

Partners Financial Holdings Limited – Director

LDK Solar Co., Ltd (listed on the New York Stock Exchange Inc.) - Non-executive director

Caricom Limited - President

Cityford Dyeing & Printing Industrial Limited – Deputy General Manager

Yat Chau Holdings Limited - Deputy General Manager

Social and Economic Development Research Center of the People’s Government of Hainan Province – Head of Policy Division