Corporate Governance

Mr. Zhou Jun, born in March 1969, obtained a degree of Bachelor of Arts from Nanjing University and a degree of Master of Economics in International Finance from Fudan University. He is designated as an economist. He has over 20 years of professional experience in securities, merger and acquisition, finance, real estate, project planning and corporate management. He is currently the president and was an executive director of Shanghai Industrial Investment (Holdings) Co., Ltd. since September 2016 and May 2012 respectively. He is currently the chairman of the Board and a non-executive director of the Company and does not hold any directorship in the subsidiaries of the Company. He has been the vice chairman and the chief executive officer since August 2016, and the executive director of Shanghai Industrial Holdings Limited (a company listed on The Stock Exchange of Hong Kong Limited with stock code of 00363) since April 2009 respectively. He also served as the chairman of Shanghai Shengtai Investment and Management Limited, a subsidiary of Shanghai Charity Foundation, since June 2014, and has been the independent non-executive director of Zhejiang Expressway Co., Ltd. (a company listed on The Stock Exchange of Hong Kong Limited with stock code of 00576; London Market for Hong Kong Stocks code of ZHEH; United States ADR code of ZHEXY) since July 2012. He was the executive chairman of SIIC Environment Holdings Ltd. (a company listed on the Singapore Stock Exchange with stock code of BHK) since May 2012; the chairman of SIIC Management (Shanghai) Ltd. since November 2010; the executive director of Shanghai Industrial Urban Development Group Limited (a company listed on The Stock Exchange of Hong Kong Limited with stock code of 00563) since July 2010; the chairman of Shanghai Shen-Yu Development Co., Ltd. since November 2009; the chairman of Shanghai Galaxy Investments Co., Ltd. since July 2009; the chairman of Shanghai Hu-Ning Expressway (Shanghai Section) Co., Ltd. and Shanghai Luqiao Development Co., Ltd. since April 2009; the chairman of S.I. Infrastructure Holdings Limited since March 2009. Meanwhile, Mr. Zhou Jun is a member of the executive committee of the Chinese People’s Political Consultative Conference in Shanghai. He held the positions of a deputy general manager of SIIC Real Estate Holdings (Shanghai) Co., Ltd., deputy chief executive officer of Shanghai Industrial Holdings Limited, deputy general manager of Shanghai United Industrial Co., Ltd., managing director of Shanghai Galaxy Investments Co., Ltd and general manager of investment planning department as well as vice president of Shanghai Industrial Investment (Holdings) Co., Ltd. as well.

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