Mr. YIN Jianhong

Mr. YIN Jianhong (尹建宏), aged 64, was appointed as our Non-Executive Director in December 2018. He is a member of each of the audit committee, nomination committee and remuneration committee of the Board of the Company. He graduated with master degree in economics in Northwest University* (西北大学). Mr. Yin has over 40 years' experience in economic management. He has served as chairman of Renhe Investments Holdings Corporation Company Limited* (人和投资控股股份有限公司) since September 2018 and a director of Dili Agri-products Investments Holdings Co., Ltd.* (地利农产品投资控股有限公司) since April 2014. He also served as chairman of Shouguang Dili Agri-products Group Company Limited from April 2014 to June 2019. Prior to this, Mr. Yin served as deputy director of State-owned Assets Supervision and Administration Commission of Xi'an City from October 2005 to November 2013. From February 1999 to September 2005, he served as president of Commercial Bank of Xi'an (currently known as Bank of Xi'an). From July 1992 to September 1996, he served as general manager of Shaanxi International Trust Co., Ltd.* (陕西省国际信托投资股份有限公司). From September 1986 to June 1992, he served as director of accounting division of the Shaanxi Branch of China Construction Bank. From October 1985 to August 1986, he was the principal of Shaanxi Shangluo Finance and Accounting School* (陕西省商洛财政会计学校).

* For identification purpose only