Mr. Hao Yansu, born in July 1958, is an Independent Non-Executive Director of the Company and a professor with a bachelor’s degree in economics. Mr. Hao had served as Dean of Insurance Department at Liaoning University, Dean of the insurance department of the Central Institute of Finance and Economics, Managing Director of Hong Kong Zhongqing Insurance and Risk Management Consulting Company, and Dean of Central University of Finance and Economics, School of Insurance. Mr. Hao currently serves as Director of the Academic Committee of the Central University of Finance and Economics, School of Insurance, Independent Director of An Hua Agricultural Property Insurance Company Ltd. and Independent Director of Dinghe Property Insurance Co., Ltd.. Mr. Hao has been an Independent Non-Executive Director of the Company since December 2014.