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Mr. ZHU Yufeng
Executive Director and the chairman of the Board

Mr. ZHU Yufeng is an executive Director and the chairman of the Board appointed on 11 December 2015 and joined the Board on 9 February 2015 as a non-executive Director and vice chairman of the Board. Mr. Zhu Yufeng is also the chairman of the Nomination Committee, the Strategic Planning Committee, the Investment Committee and the Corporate Governance Committee, a member of the Remuneration Committee and a director of several subsidiaries of the Company. Mr. Zhu Yufeng has been appointed as the vice chairman of Golden Concord Holdings Limited (“Golden Concord”) with effect from 3 June 2016. Mr. Zhu Yufeng previously served as a senior executive president of Golden Concord from December 2015 to 2 June 2016, a senior vice executive president of Golden Concord from 3 December 2014 to November 2015 and also an executive president of Golden Concord during the period from 13 May 2012 to 2 December 2014. Since 21 September 2009, Mr. Zhu Yufeng became an executive director of GCL-Poly Energy Holdings Limited (a company listed on the Main Board of the Stock Exchange of Hong Kong Limited , stock code: 3800).  He is also a member of the remuneration committee of GCL-Poly. Mr. Zhu Yufeng was a general manager of a power enterprise. He is sophisticated in managing power plants. Mr. Zhu Yufeng also has years of experience working in electricity conglomerate, specializing in the area of integration management such as human resources, administration, supply chain and enterprises informatization etc. Mr. Zhu Yufeng graduated from George Brown College (Business Administration Faculty) in 2005.