中信证券 www.cs.ecitic.com

Mr. WANG Dongming

Mr. WANG Dongming,serves as executive Director, chairman of the Company, and a member of the Executive Committee. Mr. Wang joined the Company since the establishment of the Company in 1995 and was appointed as a Director on 26 September 1999. Mr. Wang is also a director of CITIC Holdings Limited, a non-executive director of CITIC Securities International Company Limited, a director of CLSA and the chairman of GoldStone Investment Co., Ltd. Mr. Wang was previously the deputy general manager and general manager of the Company, an assistant to general manager of CITIC Limited, a director of CITIC International Financial, a non-executive director of CITIC Capital Holdings Limited, the chairman of China Asset Management Co., Ltd. and the chairman of CITIC Private Equity Funds Management Co., Ltd. Mr. Wang previously worked in Scotiabank Securities Company, Canada from 1987 to 1992, responsible for investment banking business. Mr. Wang also served as the general manager of the international department of China Securities from 1992 to 1993, responsible for the international business of the company; deputy general manager of China Southern Securities Co., Ltd. from 1993 to 1995, responsible for the investment banking business of the company. Mr. Wang was granted the title of senior economist by China International Trust and Investment Corporation, the predecessor of CITIC Group, in December 1997. He obtained a bachelor’s degree in French in 1977 from Beijing Foreign Studies University and a master’s degree in international finance in 1984 from Georgetown University in the United States.