Mr. Qi Jie, borned in 1966, is the Chairman and the President of the Company while also serving as the vice Chairman and president of Wanda Group, chairman of Wanda Real Estate Group and executive director of Wanda Culture Industry Group. From July 2013 to November 2017, he was a non-executive director of Wanda Hotel Development Co., Ltd. He joined Wanda Group in April 2000 and served in many roles, including president, CEO, vice president and general manager of the Southern Project Management Center, assistant to the president and general manager of the Cost Control Department.
Mr. Qi graduated from Dalian University of Technology with a master’s degree in philosophy in April 1991. He was qualified as a certified public accountant in April 1998 and certified tax agent in May 2000.
Mr. Xiao Guangrui, borned in 1970, is a director of the Company as well as director of Wanda Group. Previously, he served as general manager of the Human Resources Department, assistant to the president, and vice president of the Company, and vice president of Wanda Culture Industry Group, and held the posts of senior vice president and general manager of the Human Resources Management Center of Wanda Group concurrently. Before joining the Company, he held managerial positions in the First Affiliated Hospital of Dalian Medical University, Dalian Pharmaceutical Group and Dalian Sanhuan Group.
Mr. Xiao graduated from Liaoning Normal University with a bachelor’s degree in Chinese in July 1992 and from Dalian University of Technology with an MBA in July 2000.
Mr. Han Xu, borned in 1971, is a director of the Company while also serving as senior vice president and general manager of the Financial Management Center of Wanda Group, as well as non-executive director and authorized representative of Wanda Hotel Development Co., Ltd. (00169. HK) and director of Wanda Group Overseas Limited. His previous roles include: general manager of the Financial Management Center, assistant to the president, assistant to the senior president and vice president of Wanda Group.
Mr. Han graduated from Dongbei University of Finance and Economics with a master’s degree in July 2002.
Mr. Zeng Maojun, borned in 1971, is a director of the Company, and concurrently a director of Wanda Group, the chairman of the board and president of Wanda Film Holding Co., Ltd. He has served as an engineer of Beijing Institute of Aerial Materials, head of human resources department of Bejing International Aeronautical Materials Corporation and assistant president of Hengbao Co., Ltd. since 1994. He joined Wanda Group in 2006 and has served as deputy general manager of human resources department of Wanda Group, deputy general manager of Wanda Hotel Development Ltd. (萬達酒店建設银河yh988登录), deputy general manager of Wanda Commercial Management Co., Ltd. and managing deputy general manager of Wanda Film.
Mr. Zeng Maojun graduated with a master of business administration degree from Renmin University of China in 2004.
Mr. Li Zhaohui, borned in 1975, is a director of the Company. He is currently a managing partner of Tencent Investment and general manager of Tencent Investment’s M&A Department. Since March 2018, he has been on the board of directors of Yonghui Yunchuang Technology Co. Ltd., an associated company of Yonghui Superstores (a company listed on the Shanghai Stock Exchange, stock code: SH601933). From 2008 to 2010, he acted as the investment director of Bertelsmann Asia Investments.
Mr. Li graduated from Guanghua School of Management, Peking University with a bachelor’s degree in 1998 and from Duke University with an MBA in 2004.
Mr. Jiang Yong, borned in 1971, is a director of the Company and executive VP of the Development Headquarters of Suning.com Group Co., Ltd. He joined Suning in June 1995 and served successively as the business manager of Guangzhou Branch and business manager of Beijing Branch of Suning Jiaojiadian Co., Ltd., general manager of Shanghai Branch, deputy director of the Marketing Management Centre, and director of the Chain Development Centre of Suning Appliance Chain Store (Group) Co., Ltd., and executive VP of the Development Headquarters of Suning.com Group Co., Ltd.
Mr. Jiang graduated from Jiangsu Institute of Business Administration (now known as Jiangsu Vocational Institute of Commerce) in June 1995.
Mr. Chen Hanwen, borned in 1968, is an independent director of the Company and professor of the University of International Business and Economics. He studied at Said Business School, Oxford University in the UK and Harvard Business School in the United States and visited Sobey School of Business, St. Mary’s University in Canada as a visiting scholar. He previously served as the secretary-general of the Academic Committee, deputy dean of the Graduate School, deputy dean of the School of Management and head of the Department of Accounting of Xiamen University. Between 2011 and 2017, he was an independent director of Industrial Securities Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 601377). Between 2015 and 2017, he was an independent director of Minsheng Holdings Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 000416). Since 2017, he has been an independent director of Yango Group Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 000671). He currently serves as an independent director of Shanghai Fuiou Payment Services Co., Ltd., Xiamen Bank Co., Ltd., Xiamen International Bank Co., Ltd. and Beijing Tri-Prime Gene Pharmaceutical Co., Ltd. (a company listed on NEEQ, stock code: 837344).
Mr. Chen graduated from Xiamen University with a PhD in Economics.
Mr. Xue Yunkui, borned in 1964, is an independent director of the Company and professor of accounting at Cheung Kong Graduate School of Business. Starting from March 1998, he served successively as vice dean of the School of Accounting, Shanghai University of Finance and Economics, vice dean of Shanghai National Accounting Institute and vice dean of Cheung Kong Graduate School of Business. Currently, he is also an independent director of Midea Group Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 000333).
Mr. Xue graduated from Southwestern University of Finance and Economics in July 1980 and obtained his doctorate from Southwest University in June 1995.
Mr. Liu Jipeng, borned in 1956, is an independent director of the Company. He has 31 years of experience in economic and corporate research. He has been the dean and second-grade professor of the Business School of China University of Political Science and Law (CUPL) since November 2016. Moreover, he has been the dean, professor and doctoral supervisor of the Institute of Capital Finance of CUPL since 2015, legal advisor of the State-owned Assets Supervision and Administration Commission of the State Council since 2017, deputy director of the Independent Directors Committee of the China Association for Public Companies since 2016, and vice chairman of China Enterprise Reform and Development Society since 2012. He was an independent director of the Company from December 2009 to January 2016 and served as an independent director of AVIC Capital Co., Ltd. from May 2015 to May 2017. Currently, he is also an independent director of China Oceanwide Holdings Limited (a company listed on the Hong Kong Stock Exchange, stock code: 00715), China Minsheng Bank Corp., Ltd. (a company listed on both the Shanghai Stock Exchange and the Hong Kong Stock Exchange, with stock codes being 600016 and 01988, respectively), China Tonghai International Financial Limited (a company listed on the Hong Kong Stock Exchange, stock code. 00952), Zhongjin Gold Corp., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 000625) and Chongqing Chang’an Automobile Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 000625).
Mr. Liu graduated from Beijing College of Economics (precursor to Capital University of Economics and Business) with a bachelor’s degree in economics in July 1983 and from the Chinese Academy of Social Sciences with a master’s degree in economics in July 1986.
