JOINT COMPANY SECRETARIES



Mr. Zhang Weizhe, aged 28, was appointed as one of our joint company secretaries on 15 April 2016. Mr. Zhang joined our Group as director of Union Wuzhou since October 2012, and was appointed as the secretary to the Board and investment specialist in April 2015. Mr. Zhang is primarily responsible for the investment management and company secretarial matters of our Group. Prior to joining our Group, Mr. Zhang was the aircraft financing specialist at Kunming Airlines Ltd. from May 2014 to April 2015. Mr. Zhang graduated from Lanzhou University with a bachelor degree (majoring in world history) in June 2011 and obtain a master of science (specializing in management with international finance) from University of Glasgow, United Kingdom in December 2013.

Ms. Kam Mei Ha,Wendy, aged 48, was appointed as the joint company secretary of our Company on 15 April 2016. Ms. Kam has over 20 years of experience in corporate secretarial field. She is currently a director of the Corporate Services Division of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services. Ms. Kam is currently a joint company secretary of six listed companies on the Stock Exchange. Prior to joining Tricor Services Limited, Ms. Kam worked at the Company Secretarial Department of Ernst & Young, Hong Kong from March 1992 to January 2002. Ms. Kam is a Chartered Secretary and a Fellow of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She is a holder of the Practitioner’s Endorsement from the Hong Kong Institute of Chartered Secretaries. Ms. Kam graduated from the City Polytechnic of Hong Kong (now known as the City University of Hong Kong) with a professional diploma in company secretaryship and administration in November 1990.