Mr. Ma Weihua
Mr. Ma Weihua (馬蔚華先生) has served as a supervisor of the Company since October 2019. He is currently the president of One Foundation, the chairman of the board of directors of China Global Philanthropy Institute and the chairman of the board of supervisors of Taikang Insurance Group Inc.. Mr. Ma Weihua currently also serves as an independent non-executive director of each of Legend Holdings Corporation (a company listed on The Stock Exchange of Hong Kong Limited (the “SEHK”), stock code: 3396), Postal Savings Bank of China Co., Ltd. (a company listed on the SEHK, stock code: 1658), China World Trade Center Co., Ltd. (a company listed on the SSE, stock code: 600007), China Eastern Airlines Corporation Limited (a company listed on the SSE (stock code: 600115) and the SEHK (stock code: 0670)) and Hwabao Investment Co., Ltd., and the chairman and a non-executive director of Bison Finance Group Ltd. (a company listed on the SEHK, stock code: 0888). Mr. Ma Weihua was the chairman of the board of directors of Wing Lung Bank Ltd. (now renamed as “CMB Wing Lung Bank Ltd.”) from October 2008 to May 2015 and served as an executive director, president and chief executive officer of China Merchants Bank Co., Ltd. from January 1999 to May 2013. Mr. Ma Weihua obtained a bachelor’s degree in economics from Jilin University majoring in national economic management in August 1982, and a doctorate in economics from Southwest University of Finance and Economics majoring in economics in June 1999. In the past three years, Mr. Ma Weihua has also served as an independent non-executive director of Guotai Junan Securities Co., Ltd. (a company listed on the SSE (stock code: 601211) and the SEHK (stock code: 2611)), whose term of office expired in May 2016, and served as an independent non-executive director of China Resources Land Ltd. (a company listed on the SEHK, stock code: 1109), whose term of office expired in June 2017.