HE Jianhu

Mr. HE Jianhu (賀建虎), aged 44, has over 14 years’ experience in audit and finance management. Mr. He has served as director of Wuhu Hengxin Copper Industry Group Company Limited (蕪湖恒鑫銅業集團有限公司) in April 2017. Mr. He has worked as general manager of audit and supervision department of Feishang Enterprise Group Co., Ltd. (“Feishang Enterprise”) since May 2016, and he served as senior manager of audit and supervision department of Feishang Enterprise from April 2007 to April 2016. During this period, he was primarily responsible for regular management audit of subsidiaries, supervision, inspection and guidance on daily operation and internal control of subsidiaries, whole-process audit and supervision on construction and renovation project of subsidiaries, and due diligence work and risk appraisal on proposed investment projects. He was the regional audit manager of Kingdee Software (China) Co., Ltd. (金蝶軟體(中國)有限公司) from July 2006 to April 2007. During this period, he was primarily responsible for supervision and inspection on implementation of company strategy and key resolution of shareholders meeting, audit of finance and operation management and audit of investment return and off-office auditing of senior management. Mr. He does not hold any position with the Company or any member of the Group. Mr. He graduated from Changchun Finance College (長春金融高等專科學校) with a certificate in accounting in July 2000. He obtained the qualification of intermediate accountant from the PRC Ministry of Finance (中華人民共和國財政部) in May 2002. He obtained the qualification of Certified Public Accountant in China (中國註冊會計師) in June 2002. Mr. He did not hold any directorship in other listed companies in the past three years.