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Biographical Informationg Of Directors And Secior Management

Mr. XIE GangIndependent Non-Executive Sirector
Mr. Xie Gang became an independent non-executive Director on 4 July 2011. He is also the chairman of each of the Remuneration Committee and the Nomination Committee and a member of the audit committee of the Company (the “Audit Committee”). Mr. Xie was the head representative of AXA Guangzhou representative office from 1995 to 2002, during which he was responsible for the operation of the representative office and matters relating to establishing branch companies for AXA group. From 2003 to 2008, he was the manager of AXA-Minmetals Assurance Co., Ltd., Guangdong Branch in the PRC and was responsible for government relations, establishing new companies, recruitment, franchise development, risk management, marketing and sales etc. Mr. Xie graduated from the Xiamen University in the PRC with a bachelor’s degree in computer science in July 1988.