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

Aged 59, 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 July 2008 to July 2009, he held the position of an ED and the President of China City Infrastructure Group Ltd. (formerly known as China Botanic Development Holdings Limited), a company listed in Hong Kong. From September 2011 to March 2022, Mr. YING was an INED of China Hengtian Lixin International Co., LTD. From May 2016 to February 2021, he served as a director of Shenzhen listed Giant Network Group Co., LTD. (formerly known as Chongqing New Century Cruises Co., LTD.). From 2016 to 2025, he was an INED of Zhongsheng Group Holdings Limited, a company listed in Hong Kong. Currently, Mr. YING is a NED of China Health Group Limited, a listed company in Hong Kong and a managing partner of CDH Investments.