中信证券 www.cs.ecitic.com

Mr. YIN Ke

Mr. YIN Ke, serves as executive Director and vice-chairman of the Company, and a member of the Executive Committee. Mr. Yin joined the Company in 2007 and was appointed as a Director on 30 June 2009. Mr. Yin is also the director and chief executive officer of CSI, director of CLSA, non-executive director of Hui Xian Asset Management Limited. Mr. Yin previously worked as the assistant to the chief executive officer of the Shenzhen Stock Exchange from 1991 to 1992, responsible for assisting the chief executive officer for the development and day-to-day operation of the Shenzhen Stock Exchange; deputy general manager and executive director of Jun’an Securities Co., Ltd. from 1992 to 1998, executive director and responsible person of Jun’an Securities Co., Ltd. from 1998 to 1999 responsible for the investment banking, brokerage and overseas businesses and the overall management of the company; deputy director of the merger committee of Guotai Jun’an Securities Co., Ltd. from 1998 to 1999, responsible for coordinating the merger between Jun’an Securities Co., Ltd. and Guotai Securities Co., Ltd.; director of Guotai Jun’an Securities Co., Ltd. from 1999 to 2000, responsible for the strategic development of the company; president and executive director of China United Securities Co., Ltd. from 2000 to 2002, responsible for the overall management and business of the company; director and deputy general manager of CITIC Capital Holdings Limited from 2002 to 2007, responsible for the investment banking and private equity investment businesses of the company; non-executive director of CITIC Capital Holdings Limited from 2007 to 2009; director of ACT 360 Solutions Limited from 2000 to 2009, responsible for the business strategy of the company; independent director of CCB Principal Asset Management Co., Ltd. from 2005 to 2009; director of Zhongxing Shenyang Commercial Building Group Co., Ltd. from 2006 to 2010; non-executive director of CITIC Dameng Holdings Limited from 2010 to 2011; non-executive director of Dah Chong Hong Holdings Limited from 2010 to 2012 ; a non-executive director of CITIC Pacific from 2009 to 2014, and vice-chairman and director of CSI from 2007 to 2014. He obtained a bachelor’s degree in electronics engineering in 1985 and a master’s degree in economics in 1991 from Zhejiang University.