Mr. YING Wei
Independent Non-Executive Director
Chairman of the Remuneration Committee
Member of the Nomination Committee

Mr. YING was appointed as an Independent Non-Executive Director, the Chairman of the Remuneration Committee and a member of the Nomination Committee on 1 January 2015. Mr. YING holds a Master's Degree in Business Administration from the University of San Francisco and a Bachelor's Degree in Economics from the Zhejiang Gongshang University (formerly known as Hangzhou Institute of Commerce) in the PRC. He is a non-practicing member of the Chinese Institute of Certified Public Accountants. For the period from 1989 to 2007, Mr. YING served as an Executive Director and the Vice President of China Resources Textiles (Holdings) Company Limited. Between 2007 and 2009, he served as the Vice President of China Water Affairs Group Limited, a company listed in Hong Kong. From 21 July 2008 to 30 July 2009, he held the position of an Executive Director and the President of China Botanic Development Holdings Limited (now re-named as China Water Property Group Limited), a company listed in Hong Kong. From 28 December 2012 to 24 March 2014, he served as an Independent Non-Executive Director of China Public Procurement Limited, a company listed in Hong Kong. Mr. YING is currently the Independent Non-Executive Directors of CHTC Fong's Industries Company Limited and Zhongsheng Group Holdings Limited. Mr. YING is also the Managing Director of CDH Investments.