INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Edouard MERETTE, joined the Group in June 2016 as an independent non-executive director of ZZ Capital International Limited (the "Company"), the chairman of Remuneration Committee and a member of the Audit Committee of the Company. He graduated from Laval University with a Bachelor’s of Science degree in Mathematics and Actuarial Sciences in 1984 and is a Fellow of the Society of Actuaries in the United States and of the Canadian Institute of Actuaries. Mr. Merette was the managing director for Asia Pacific at the Caisse de Depot et Placement du Quebec (“CDPQ”) until May 2016, a Canadian pension fund with CA$240 billion as at 31 December 2015 in assets, for developing and monitoring its investments in Asia Pacific. Prior to joining the CDPQ in 2014, Mr. Merette was the chief executive officer, Asia Pacific for Aon Hewitt, a fully owned subsidiary of Aon Corporation listed on The NASDAQ Stock Market. Prior to joining Aon Hewitt in 2007, Mr. Merette was the President for Asia-Pacific for Mercer, a fully owned subsidiary of Marsh & McLennan Companies listed on The New York Stock Exchange. Mr. Merette worked for Mercer for more than 20 years. He was a member of its global management committee and oversaw operations in Asia Pacific (2005-2007), Europe (2000-2005), Asia (1996-2000) and Canada (1986-1996). Mr. Merette also lectured Risk Theory and Demography at the University of Montreal and Laval University in the early 1980’s.