Ms. Chen Shucui, aged 45, has been a Non-Executive Director of the Company since December 2019.

Ms. Chen is the general manager assistant of China Everwin Asset Management Co., Ltd., a non-executive director of Ronshine China Holdings Limited (listed on The Stock Exchange of Hong Kong Limited with stock code 03301), a director of Xinhu Zhongbao Co., Ltd. (listed on the Shanghai Stock Exchange with stock code 600208), a non-independent director of Beijing Jetsen Technology Co., Ltd. (listed on the Shenzhen Stock Exchange with stock code 300182) and Zhejiang Hailiang Co., Ltd. (listed on the Shenzhen Stock Exchange with stock code 002203).

Ms. Chen has experience in asset management and securities trading for over twenty years. From 1997 to 2017, Ms. Chen successively served as the general manager assistant of Beijing sales department, the general manager assistant of Hebei securities asset management department of Hebei Securities Co., Ltd.; the deputy general manager of the securities investment department of New Times Securities Co., Ltd.; the deputy general manager of asset management department, deputy general manager of futures intermediate business of Huarong Securities Co., Ltd.; the general manager of securities investment department of Dongxing Securities Co., Ltd. and the president assistant of New Times Trust Co., Ltd..

Ms. Chen graduated from Hebei University of Economics and Business with a bachelor’s degree in economics in 1997, and then obtained her master’s degree in economics from Xiamen University in 2000.