MR WANG ZHIMIN

China

Male

52

Non Active

- Certificate in infrastructure financial credit evaluation from Henan Investment Management School - Graduated from Henan University of Finance and Economics with a major in Finance

Mr. Wang started his career after graduation as a credit analyst in the loan approval department of China Construction Bank (中国建设银行) and was subsequently promoted to manager in 1993. In 2000, Mr. Wang joined Puyang Changshin CPA Limited (濮阳昌信会计师事务所有限公司) as an audit manager until 2003. Thereafter, he spent a short stint in Guangdong Gaoyu CPA Limited (广东高域会计师事务所有限公司) as an audit and asset valuation manager before he joined Zhengzhou Huanghe Daguan Co., Ltd. (郑州黄河大观有限公司) (“DaGuan”) in late 2003 as its financial controller until 2010. Mr. Wang was responsible for the company’s accounting and financial matters as well as its investment in various other businesses. During his employment with DaGuan, Mr. Wang was also appointed as the Chief Financial Officer of Henan Hanhai Investment Co., Ltd. (河南翰海投资有限公司) (“HanHai”) between 2005 to 2007. For information purposes, DaGuan and HanHai belong to the same ultimate controlling shareholder. In 2010, Mr. Wang joined Guangzhou CITIC Xintong Logistics Co., Ltd. (广州中信信通物流有限公司) as general manager of finance and corporate affairs, managing the company’s financial matters and corporate affairs until March 2012 when he joined Henan Xinghe Oil and Fat Co., Ltd. (河南省星河油脂有限公司)as the assistant to the Managing Director. Mr. Wang is currently responsible for the supervision of Henan XingHe’s corporate affairs, strategic planning and capital management.