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蒋小明董事 Jiang, Simon X. is an independent nonexecutive Director of the Company.

Mr. Jiang has been an independent non-executive director of COSCO SHIPPING International (Hong Kong) Co., Ltd. (a company listed on the Stock Exchange with the stock code: 517) since April 2007. He is chairman of Cyber City International Limited. Mr. Jiang is also a director of China Foundation for Disabled Persons, and a senior associate at the Judge Business School of Cambridge University of England. He is currently a member of the United Nations Investments Committee. Mr. Jiang received his bachelor’s degree from Beijing Foreign Studies University, master’s degree from Australian National University and M.Phil and Ph.D degree in Economics from Cambridge University of England. Mr. Jiang was the deputy chief of United Nations Joint Staff Pension Fund Investment Management, a trustee of the Cambridge China Development Trust, a director of Zi Corporation, advisory board member of Capital International Inc., and an advisor of TPG Capital of the United States and Rothschild Investment Bank of England. He was a member of the 11th and 12th Sessions of the National Committee of the Chinese People’s Political Consultative Conference, an independent non-executive director of Nokia Corporation (a company listed on Nasdaq Helsinki with the stock code: NOKIA, listed on the New York Stock Exchange with the stock code: NOK, listed on the Euronext with the stock code: NOK) until his retirement in June 2016 and an independent non-executive director of China Petroleum & Chemical Corporation (a company listed on the Stock Exchange with stock code: 386, listed on the Shanghai Stock Exchange with stock code: 600028, American Depositary Receipt code: SNP and Global Depositary Receipt code: SNP) until his retirement in May 2018. He was an independent non-executive director at the China Oilfield Services Limited (a company listed on the Stock Exchange with stock code: 2883, listed on the Shanghai Stock Exchange with stock code: 601808) until his retirement in 2011, and an independent non-executive director of the Greenland Hong Kong Holdings Limited (a company listed on the Stock Exchange with stock code: 337) until his retirement in 2014. Mr. Jiang was appointed as an independent non-executive Director of the Company from June 2020. He has experience in fund management and corporate governance.

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