南宫NG28

Born in 1959, has been a professor of the School of BusinessAdministration of South China University of Technology (華南理工大學) since April 2003. Heobtained a bachelor of science degree in mathematics from East China Normal University (華東師範大學) in December 1982, a master’s degree in engineering from South China University ofTechnology (華南理工大學) in July 1991 and a doctor’s degree in philosophy from City University of Hong Kong in November 2001. Professor SHA is a member of the 12th National Committee of Chinese People’s Political Consultative Conference (中國人民政治協商會議全國委員會). He was an independent director of Shenzhen Noposion Pesticide Co., Ltd (深圳諾普信農化股份有限公司) (stock code: 002215) from December 2009 to December 2015 and an independent director of Sincap Group Limited (stock code: 5UN), a company listed on Singapore Exchange from May 2012 to September 2014.

Mr. JING, born in 1948, is a member of the Communists’ Party of the PRC and has years of experience in public service. He was recruited by the military in 1968 and served the positions of soldier, squad leader in the army, cultural section chief of the political department of guard force division no.4 of Hebe provincial military region, secretarial section chief and chief of coordination section of Qinhuangdao military division. Mr. JING served as a member of district committee and standing committee and political committee of the armed forces division of Haigang District, Qinhuangdao, Hebe Province, Haigang District designated secretary and executive deputy district chief of the people’s government of Haigang District and chairman of the standing committee of the National People’s Congress in Haigang District between May 1986 and June 2007. He officially retired from his duties in August 2008.