Mr. YING Wei
Independent Non-Executive Director
Chairman of the Remuneration Committee
Member of the Nomination Committee

Aged 57, was appointed as an INED, the chairman of the Remuneration Committee and a member of the Nomination Committee on 1 January 2015. Mr. YING holds a Master’s Degree in Business Administration from the University of San Francisco and a Bachelor’s Degree in Economics from the Zhejiang Gongshang University (formerly known as Hangzhou Institute of Commerce) in the PRC. He is a non-practising member of the Chinese Institute of Certified Public Accountants. For the period from 1989 to 2007, Mr. YING served as an ED and the Vice President of China Resources Textiles (Holdings) Company Limited. Between 2007 and 2009, he served as the Vice President of China Water Affairs Group Limited, a company listed in Hong Kong. From 21 July 2008 to 30 July 2009, he held the position of an Executive Director and the President of China City Infrastructure Group Ltd. (formerly known as China Botanic Development Holdings Limited), a company listed in Hong Kong. From 28 December 2012 to 24 March 2014, he served as an INED of China Public Procurement Limited, a company listed in Hong Kong. Mr. YING is currently an independent non-executive director of each of CHTC Fong’s International Company Limited and Zhongsheng Group Holdings Limited, both being listed companies in Hong Kong, and being a director of Giant Network Group Co., Ltd. (formerly known as Chongqing New Century Cruise Co., Ltd.), a company listed on Shenzhen Stock Exchange. Mr. YING is also the Managing Partner of CDH.