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                Senior Management
                Directors
                Zixin Qi
                Born in 1975, Mr. Qi is a member of the Communist Party of China and a Master's degree holder. He is currently the board chairman on the ninth board of directors of China Hi-Tech Group. He is a member of the executive committee and vice president of Founder Group. Besides, he is the chairman of the board of Founder Industry Holdings Limited, and the chairman, manager of Founder Investment Co., Ltd. He is the director on the board of directors of Founder Commodities Co., Ltd., Zhuhai ACCESS Semiconductor Co., Ltd. and Founder Capital Holdings Co., Ltd. He used to be the assistant president, director and vice president of China Oceanwide Holdings Group Co., Ltd., vice president of Oceanwide Holdings Co., Ltd., vice chairman and the general manager of Oceanwide Energy Holdings Co., Ltd., the senior manager, deputy general manager, general manager and vice president of Oceanwide Energy Holdings Co., Ltd. In addition, he used to be vice chairman of Minsheng Securities Co., Ltd., the director and the secretary of the board of directors of China Minsheng Trust Co., Ltd.
                Yiran Zhu
                orn in 1977, Ms. Zhu is a member of the Communist Party of China and a Master's degree holder. Currently, she is a director and the secretary on the ninth board of directors, chief financial officer and deputy president of the group. In addition, she is a supervisor of the board of supervisors of Beijing Taisheng Huier Electronic Technology Co., Ltd. She used to be a senior manager at Beijing Branch of KPMG Corporate Consulting (China) Limited, and CFO of Beijing East Whale Imaging Technology Co., Ltd.
                 
                Ran Kong
                Born in 1974, Ms. Kong is a member of the Communist Party of China, as well as a Master's Degree holder. She is currently a director on the ninth board of directors, the secretary of the industrial branch of the Party Committee of Renmin University of China, the general manager and the director on the board of directors of Rendashiji Technology Development Co., Ltd. In addition, she is the director on the board of directors of China Renmin University Press, RUC Digital Media and Suzhou Shijimingde Culture Science Park Co., Ltd. She used to be the deputy director of Industrial Assets Management Office of Renmin University of China, as well as the vice general manager, standing vice general manager and the secretary on the board of directors of the Asset Management Company of Renmin University of China.
                Jianhua Cong
                Born in 1979, Mr. Cong is a member of the Communist Party of China, as well as a Bachelor's degree holder. Currently, Mr. Cong is a director on the ninth board of directors and the general manager at Founder Group's Audit Department. Additionally, he is a supervisor of the board of supervisors of the Suzhou Steel Group, Founder Capital Holdings Co., Ltd., Founder Finance Corp., Ltd., Founder CIFCO Futures and Founder H Fund Co. Ltd. He used to be the financial supervisor at the Finance of Beijing Urban Construction Group Building Materials Industry Company, and the project manager at the Audit Department of Guojia Alliance (Beijing) Accounting Firm. He was also the business manager and director at the Founder Group's Audit Department.
                 
                Bin Hu
                Born in 1979, Mr. Hu holds a Bachelor's degree. He currently serves as a director on the ninth board of directors of China Hi-Tech Group and the general manager of the Asset Management Department of Founder Group. He is the director on the board of directors of Founder Securities Corp., Ltd., Founder H Fund Co. Ltd., Founder Technology Group Corp., Ltd., the Suzhou Steel Group., Founder Holdings Limited, Founder Capital Holdings Co., Ltd., Founder Group (Hong Kong) Limited and Founder Finance Limited. In addition, Mr. Hu is the chairman of the board of Beijing Linkair Communication Technology Co., Ltd. and a supervisor of the board of supervisors of Guotong Trust Co., Ltd. He used to serve as auditor, senior auditor, manager, senior manager in Beijing Branch Office of PricewaterhouseCoopers.
                PQiuli Qin
                Born in 1972, Ms. Qin is a member of the Communist Party of China, a doctor in economics, and an associate professor of management science. She is currently an independent director serving on the ninth board of directors. Since July 2002, she has been a lecturer, associate professor, master mentor and deputy head at the Information Management Department at the School of Economics and Management of Beijing Jiaotong University.
                 
                Pan Tong
                Born in 1974, Ms. Tong is a doctor of management science (accounting), a professor, a doctor, and a tutor of postgraduate students. She is currently an independent director serving on the ninth board of directors. In addition, she is a professor at the Business School of Beijing Technology and Business University. She is served as an independent director for Beijing HualuBaina Film & TV Company Limited and China Zhonghua Geotechnical Engineering Co., Ltd. During July 1998 and August 2001, she worked in the Audit Department of Lenovo Group. From August 2004 to August 2006, she was engaged in the postdoctoral research at the postdoctoral research station of PICC Property and Casualty Company Limited.
                Hua Zhou
                Born in 1976, Mr. Zhou is a member of the Communist Party of China, a doctor of management science (accounting), a professor, a supervisor of doctoral students and the director at the MPAcc Center. He is currently an independent director serving on the ninth board of directors. Besides, he is an independent director for Shanghai Kangda New Material Co., Ltd., Seed technologies corp., Ltd., CAXA Technology Co., Ltd. and Chipone Technology (Beijing) Co., Ltd. In addition, he is a supervisor of the board of supervisors of Chinese Red Cross Foundation. Since July 2005, Mr. Zhou has been serving as a lecturer, an associate professor, a professor and a supervisor of doctoral students under the Accounting Department at the School of Business at Renmin University of China, as well as the director at the MPAcc Center.
                Supervisors
                 
                Hang Liao
                Born in 1979, Ms. Liao is a member of the Communist Party of China, as well as a Master's Degree holder. She is currently the chairman of the ninth board of supervisors of the company, as well as the general manager and a supervisor of the board of supervisors of the Legal Department of Founder Group. She is also an executive director of Founder Holdings Limited and PUR (Holdings) Co., Ltd., the chairman of the board of supervisors of Founder Capital Holdings Co., Ltd., Founder Finance Corp., Ltd., the Suzhou Steel Group and PKU Healthcare Co., Ltd., the director on the board of directors of Founder Securities Co., Ltd. and Founder (Hong Kong) Co., Ltd., a supervisor of the board of supervisors of Founder Technology Research Institute Limited, Founder Investment Co., Ltd., Founder Information Industry Group Co., Ltd., Founder Life Insurance Co. Ltd. and Peking University Medical Industry Group Holdings Limited. She used to be legal manager of the Asset Management Department of Integrated Business Group of Founder Group, legal manager and legal director of the Risk Management Department of Founder Commodities Co., Ltd., and senior legal manager and director of the Legal Department of Founder Group Co., Ltd.
                Yuntao Cui
                Born in 1978, Mr. Cui is a member of the Communist Party of China, a Master's degree holder and a senior accountant. He is currently a supervisor of the ninth board of supervisors of the group and the general manager of the Financial Department of Founder Group. He is a supervisor of the board of supervisors of the Suzhou Steel Group, and the director on the board of directors of Founder Technology Group Corp., Ltd., Founder Capital Holdings Co., Ltd., Beijing Linkair Communication Technology Co., Ltd., PKU Founder Life Insurance Co., Ltd., Founder Finance Corp., Ltd., Founder (Hong Kong) Limited and Founder Group (Hong Kong) Co., Ltd. He used to be an accountant at the Financial Department of the First Coil Product Plant of Beijing Shougang Co., Ltd., the manager at the Financial Department of Beijing Department of Storage, Transportation, and Distribution of Beijing Shougang Co., Ltd., the director at the Financial Department of Beijing Jingshou Weiye Technology Development Co., Ltd. He also was the financial manager at the medical industry group and the Financial Management Department of Founder Group. In addition, he was the financial manager, senior financial analysis manager, financial director and director at the Financial Management Department of Peking International Hospital Group Co., Ltd. and the financial director at the Financial Management Department of Founder Group.
                 
                Lu Zhao
                Born in 1977, Mr. Zhao is a member of the Communist Party of China and a Master’s degree holder. Currently, he is the supervisor of the ninth board of supervisors of the group and the general manager at the Strategic Operations Department of Founder Group. He used to be the director of operation management of the Mobile Devices Department of Lenovo (Beijing) Co. Ltd., the general manager at the Strategic Operations Department of Inspur Group and senior director at the Strategic Operations Department of Founder Group.
                Fang Wang
                Born in 1975, Ms. Wang is a member of the Communist Party of China and a Bachelor’s degree holder, a certified internal auditor and senior accountant. Currently, she is the employee supervisor of the ninth board of supervisors and the general manager at the Audit Department of the group. She used to be the manager at the Audit Department of Tianjin Yingda Investment Group Co., Ltd. and Founder Group.
                 
                Manli Luo
                Born in 1987, Ms. Luo is a Bachelor’s degree holder. Currently, she is the employee supervisor of the ninth board of supervisors, securities affairs representative and general manager of the board office of the group. She used to be the manager at the Investment Department of China Hi-Tech Group Co., Ltd., securities affairs manager, senior manager and deputy general manager of the board office of the group.
                Senior Executives
                 
                Yiran Zhu
                Born in 1977, Ms. Zhu is a member of the Communist Party of China and a Master's degree holder. Currently, she is a director and the secretary on the ninth board of directors, chief financial officer and deputy president of the group. In addition, she is a supervisor of the board of supervisors of Beijing Taisheng Huier Electronic Technology Co., Ltd. She used to be a senior manager at Beijing Branch of KPMG Corporate Consulting (China) Limited, and CFO of Beijing East Whale Imaging Technology Co., Ltd.
                Yuan Lv
                Born in 1983, Ms. Lv is a Master’s degree holder. Currently, she is the vice president of the group. She used to be business manager at Human Resource Department of Founder Group, general manager at the Human Resource Department and assistant president of China Hi-Tech Group Co., Ltd.
                 
                Guanxiong Li
                Born in 1985, Mr. Li is a member of the Communist Party of China and a PhD in finance. Currently, he is the vice president of the group. He used to be senior investment manager at the Domestic Investment Department and investment director at the Investment Management Department of China Hi-Tech Group Co., Ltd., a project manager at the Investment Banking Department of Shenwan Hongyuan Securities, and a project manager at the Special Asset Management Department of Tianhong Fund Management Limited.
                Tao Lan
                Born in 1975, Mr. Lan is a Bachelor’s degree holder. Currently, he is the vice president of the group. Since 2005, he has been the chairman of Guangxi Yingteng Education & Technology Co., Ltd.
                 
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