Ms. Di DUAN, joined the Group in May 2016 as an executive director of ZZ Capital International Limited (the “Company”), the chairman of the board (“Board”) of directors of the Company, the chairman of the nomination committee of the Board and a member of the remuneration committee of the Board. Ms. Duan is also a director of Dragon Legend Investments Limited, a wholly-owned subsidiary of the Company. She obtained a bachelor of commerce degree in finance and accounting in 2008 and a master of commerce degree in finance and marketing in 2009 from the University of Sydney, Australia respectively. Ms. Duan has since 2011 worked in 中植資本管理有限公司(Zhongzhi Capital Group*) (“ZZ Capital”) and now serves as its executive director. She is also the partner’s appointed representative (执行事务合伙人委派代表) of 深圳前海中植金辉投资管理合伙企业（有限合伙）(Shenzhen Qianhai Zhongzhi Jinhui Investment Management Partnership Enterprise (Limited Partnership)*) (“Shenzhen Zhongzhi”) and a director of each of Zhongzhi Capital (HK) Company Limited (“Zhongzhi Capital (HK)”) and Jinhui Capital Company Limited (“Jinhui”). Jinhui, Zhongzhi Capital (HK), Shenzhen Zhongzhi and ZZ Capital are the current controlling shareholders of the Company.
* For identification purpose only