Non-executive Director_China Hongqiao

Mr. Yang Congsen was appointed as a non-executive director of the company on January 16, 2011.

He graduated from Ocean University of Qingdao with a diploma in international trade in July 1998 and obtained a master’s degree in business administration from the Dalian University of Technology in July 2006. Joined the company in January 2007, he has more than 19 years of management experience. Before Hongqiao went public in 2011, he managed the production and operation of the company’s self-owned thermal power plants and served as the deputy general manager of Weiqiao Aluminum and Power. From October 1997 to December 1999, he served as the network administrator of Weiqiao Pioneering Group and its predecessor’s personnel section. From December 1999 to October 2003, he was the manager of Weiqiao Pioneering Group’s thermal power plant. From January 2005 to June 2006, he was Weiqiao Pioneering Group’s deputy general manager. He is currently a director of Weiqiao Pioneering Group, a director of Shandong Hongqiao (since January 2010) and a director of Weiqiao Aluminum and Power (since December 2006).

Mr. Zhang Jinglei was appointed as a non-executive director of the company on January 16, 2011.

He graduated from Xi’an Polytechnic University in July 1997 with a diploma in industrial analytics. He joined Weiqiao Textile (listed on Hong Kong Stock Exchange, stock code:2698.HK) in October 1997 and worked in the marketing department of Weiqiao Textile (including its predecessor) from September 1998 to September 2000. He has worked successively in the securities office, production technology department and capital market department since October 2000. He is currently an executive director of Weiqiao Textile (since June 2010), a company secretary (since May 2010) and a director of Weiqiao Pioneering Group (since September 2018).
Mr. Chen Yisong was appointed as a non-executive Director of the Company on August 31, 2018. He graduated from the University of Science and Technology Beijing in July 1990, majoring in computer science and application. He obtained a master's degree in economics from Hunan University in December 2001, specialized in finance. From March 1992 to January 1999, he successively served as deputy manager and manager of the capital department at CITIC Industrial Bank (currently known as CITIC Bank Corporation Limited, listed on the Hong Kong Stock Exchange and Shanghai Stock Exchange with stock code 998.HK and 601998.SH). From January 1999 to January 2004, he served as the deputy director and later director of the president's office of CITIC Securities Co Ltd. (Listed on Shanghai Stock Exchange, stock code: 600030.SH). From September 2004 to May 2006, he served as deputy director of the president's office of China Construction Bank Corporation (listed on Hong Kong Stock Exchange and Shanghai Stock Exchange with stock codes 939.HK and 601939.SH). From May 2006 to June 2014, he worked for CITIC Trust Co Ltd. ("CITIC Trust") successively as deputy general manager, general manager and vice-chairman.

He served as a non-executive director of Hongqiao from December 11, 2017 to February 2, 2018 and a strategic development consultant from February 2, 2018 to August 31, 2018. He worked as the chairman and party secretary of CITIC Trust from June 2014. He also served as the executive director of CITIC Credit International Capital Co., Ltd. ("credit international") since October 2014.

Mr. Chen Yisong was appointed as a non-executive Director of the Company on August 31, 2018.

He graduated from the University of Science and Technology Beijing in July 1990, majoring in computer science and application. He obtained a master's degree in economics from Hunan University in December 2001, specialized in finance. From March 1992 to January 1999, he successively served as deputy manager and manager of the capital department at CITIC Industrial Bank (currently known as CITIC Bank Corporation Limited, listed on the Hong Kong Stock Exchange and Shanghai Stock Exchange with stock code 998.HK and 601998.SH). From January 1999 to January 2004, he served as the deputy director and later director of the president's office of CITIC Securities Co Ltd. (Listed on Shanghai Stock Exchange, stock code: 600030.SH). From September 2004 to May 2006, he served as deputy director of the president's office of China Construction Bank Corporation (listed on Hong Kong Stock Exchange and Shanghai Stock Exchange with stock codes 939.HK and 601939.SH). From May 2006 to June 2014, he worked for CITIC Trust Co Ltd. ("CITIC Trust") successively as deputy general manager, general manager and vice-chairman.

He served as a non-executive director of Hongqiao from December 11, 2017 to February 2, 2018 and a strategic development consultant from February 2, 2018 to August 31, 2018. He worked as the chairman and party secretary of CITIC Trust from June 2014. He also served as the executive director of CITIC Credit International Capital Co., Ltd. ("credit international") since October 2014.