Directors and Senior Management of the Company

The following table sets out certain information of the Directors and senior management of the Company as at the date of this Report:

	Name	Age	Position in the Company	Date of Appointment
	Wang Xiaochu	54	Chairman and Chief Executive Officer	20 December 2004
	Yang Jie	50	Executive Director, President and Chief Operating Officer*	20 October 2004
	Wu Andi	57	Executive Director, Executive Vice President and Chief Financial Officer	10 September 2002
	Zhang Jiping	56	Executive Director and Executive Vice President	10 September 2002
	Li Ping	58	Executive Vice President	10 September 2002
	Yang Xiaowei	48	Executive Director and Executive Vice President	9 September 2008
	Sun Kangmin	55	Executive Director and Executive Vice President	20 October 2004
	Ke Ruiwen	49	Executive Vice President	20 March 2012
	Li Jinming	60	Non-executive Director	20 December 2004
	Wu Jichuan	74	Independent Non-executive Director	9 September 2008
	Qin Xiao	64	Independent Non-executive Director	9 September 2008
	Tse Hau Yin, Aloysius	64	Independent Non-executive Director	9 September 2005
	Cha May Lung, Laura	62	Independent Non-executive Director	9 September 2008
	Xu Erming	62	Independent Non-executive Director	9 September 2005
	Yung Shun Loy, Jacky	49	Assistant Chief Financial Officer, Qualified Accountant and Company Secretary	1 February 2005
	Gao Jinxing	49	Financial Controller	1 February 2012

* On 2 November 2011, Mr. Yang Jie was appointed as the President and Chief Operating Officer of the Company.

On 13 July 2011, Mr. Shang Bing resigned as the President, Chief Operating Officer and Executive Director and was appointed as deputy minister of Ministry of Industry and Information Technology of the People’s Republic of China. On 2 November 2011, Mr. Yang Jie was appointed as the President and Chief Operating Officer. On 1 February 2012, Mr. Yang Jianqing resigned as Financial Controller due to job rearrangement and Mr. Gao Jinxing was appointed as the Financial Controller of the Company. On 20 March 2012, Mr. Zhang Chenshuang retired as Executive Director and Executive Vice President of the Company due to his age. On the same day, the Board appointed Mr. Ke Ruiwen as Executive Vice President and proposed to appoint Mr. Ke Ruiwen as Executive Director of the Company. The proposed appointment of Mr. Ke Ruiwen as Executive Director of the Company is subject to shareholders’ approval at Annual General Meeting to be held on 30 May 2012.

Supervisors of the Company

The following table sets out certain information of the supervisors of the Company as at the date of this Report:

	Name	Age	Position in the Company	Date of Appointment
	Miao Jianhua	60	Chairman of the Supervisory Committee	29 December 2009
	Zhu Lihao	71	Independent Supervisor	10 September 2002
	Mao Shejun	58	Supervisor (Employee Representative)	20 May 2011
	Xu Cailiao	48	Supervisor	9 September 2005
	Han Fang	39	Supervisor	9 September 2008
	Du Zuguo	49	Supervisor	20 May 2011

On 20 May 2011, Mr. Du Zuguo, the General Manager of Zhejiang Financial Development Company, the Company’s domestic shareholder, was elected as a Supervisor of the Company at the Annual General Meeting. Mr. Ma Yuzhu, the employee elected supervisor of the third session of the Supervisory Committee resigned as supervisor of the Company upon expiry of the term of office of the third session of the Supervisory Committee on 20 May 2011 while Mr. Mao Shejun was elected by the employees of the Company democratically as a supervisor of the Company representing the employees.