Mr. LIU Lefei

Mr. LIU Lefei, born in 1973, serves as a non-executive Director. Mr. Liu joined our Group in 2008 and was appointed as our Director on 4 May 2008. Mr. Liu is also the chairman of the board and chief executive officer of CITIC PE Fund, non-executive director of Wind Info and member of the Ninth, Tenth and Eleventh All-China Youth Federations. Mr. Liu previously worked for the General Office of China’s Ministry of Finance from 1995 to 1998, responsible for policy research. He also previously worked as the director of Capital Securities Company Limited from 2000 to 2002, responsible for the investment management of the company; general manager of the investment management department of China Galaxy Securities Company Limited in 2004, responsible for the asset management of the company; chief investment officer of China Life Insurance Ltd. from 2006 to 2009, responsible for the overall investment business of the company; and general manager of China Life Insurance Ltd.’s investment management department from 2004 to 2009, responsible for formulating and organizing the implementation of the investment strategies and plans of the company. He obtained a bachelor’s degree in economics in 1995 from Renmin University of China and a master’s degree in business administration in 2006 from China Europe International Business School.