• Yan Biao
    Mr. Yan Biao, aged 51
    was appointed as an Executive Director of the Company in February 1996 and was re-designated as a Non-Executive Director in February 2006. Mr. Yan is the Director of Legal Affairs of the China Resources Group. He is also a Non-Executive Director of China Resources Enterprise, Limited. Mr. Yan was appointed Supervisor of China Resources Sanjiu Medical & Pharmaceutical
    Co., Limited on 15 June 2011. Mr. Yan has a Bachelor of Laws degree from the Peking University, China and an MBA degree from the University of San Francisco in the United States. He joined China Resources (Holdings) Company Limited in 1985.
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  • Du Wenmin
    Mr. Du Wenmin, aged 50
    was appointed as a Non-Executive Director of the Company in August 2007.Mr. Du is currently a Vice President and Chief Human Resources Officer of China Resources (Holdings) Company Limited. Mr. Du is also the Non-Executive Director of China Resources Enterprise, Limited, China Resources Power Holdings Company, China Resources Cement Holdings Limited and China Resources Gas Group Limited. Mr. Du is also a Non-Executive Director of China Resources Microelectronics Limited, whose listing position was withdrawn on 2 November 2011. He is also a Director of China Resources Sanjiu Medical & Pharmaceutical Co., Limited, a company listed on the Shenzhen Stock Exchange, and China Resources Double Crane Pharmaceutical Co.,Limited, a company listed on the Shanghai Stock Exchange. Mr. Du has served as a Director of China Resources Construction (Holdings) Limited, and an Audit Controller of China Resources (Holdings) Company Limited. Mr. Du has an MBA degree from the University of San Francisco in the United States. He joined China Resources (Holdings) Company Limited in 1985.
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  • Ding Jiemin
    Mr. Ding Jiemin, aged 56
    was appointed as a Non-Executive Director of the Company in September 2008. Mr. Ding is currently an Assistant to the President of Tongji University,the President of Tongji Architectural Design (Group) Co., Limited. He is also the Chairman of Shanghai Tongji Science & Technology Industrial Co.,Limited, which is listed on the Shanghai Stock Exchange. Mr. Ding holds the certificates of a China national class 1 registered structural engineer, a registered consultant engineer (in investment), and a senior registered structural engineer in British Royal Institution of Structural Engineers. He has a Doctor’s degree in Engineering from Tongji University, China.
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  • Wei Bin
    Mr. Wei Bin, aged 44
    was appointed as a Non-Executive Director of the Company in October 2010.He was appointed as the Chief Financial Officer of China Resources (Holdings) Company Limited with effect from 1 April 2011 and is the General Manager of its Finance Department. He is also a Non-Executive Director of China Resources Enterprise, Limited, China Resources Gas Group Limited, China Resources Cement Holdings Limited, China Resources Power Holdings Company Limited and China Resources Microelectronics Limited, which are companies listed on the Main Board of the Hong Kong Stock Exchange except China Resources Microelectronics Limited whose listing position was withdrawn on 2 November 2011, and a Director of China Resources Sanjiu Medical & Pharmaceutical Co., Limited, Shan Dong Dong-E E-Jiao Co.,Limited, and China Vanke Co., Limited, which are listed on the Shenzhen Stock Exchange, and China Resources Double-crane Pharmaceutical Co.,Limited which is listed on the Shanghai Stock Exchange. Mr. Wei holds a Bachelor’s degree in Auditing from Zhongnan University of Economics in China and a Master’s degree in Finance from Jinan University in China, and is a Senior Accountant and a Senior Auditor in China. He is also a non-practising member of the Chinese Institute of Certified Public Accountants. Mr. Wei joined China Resources (Holdings) Company Limited in 2001.
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  • Chen Ying
    Mr. Chen Ying, aged 43
    was appointed as a Non-Executive Director of the Company in June 2012. Mr.Chen is the Chief Strategy Officer of China Resources (Holdings) Company Limited. He is also a Non-Executive Director of China Resources Enterprise,Limited, China Resources Power Holdings Company Limited, China Resources Gas Group Limited and China Resources Cement Holdings Limited. Mr. Chen is also a Non-Executive Director of China Resources Double-Crane Pharmaceutical Company Limited and China Resources Sanjiu Medical & Pharmaceutical Company Limited, which are listed companies in China. He is also a Director of China Vanke Co., Limited, a listed company in China. Mr.Chen has a Bachelor’s degree in Architectural Management from Tsinghua University, China and an MBA degree from the University of Oxford. Mr. Chen joined China Resources (Holdings) Company Limited in 1993, and has worked for China Resources Construction (Holdings) Co., Limited and the Company successively.
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  • Wang Yan

    Mr. Wang Yan aged 43

    joined China Resources National Corporation in July 1994. He worked for China Resources Petrochems (Group) Company Limited from 2000 to 2006. Mr. Wang was appointed as a director of China Resources Gas Limited in November 2005. He was a Deputy General Manager of China Resources Gas (Holdings) Limited from September 2007 to April 2012. He was appointed as a Deputy General Manager of Internal Audit Department of China Resources (Holdings) Co., Ltd. in April 2012, and the non-executive director of China Resources Power Holdings Co. Ltd., China Resources Enterprise, Ltd., China Resources Land Ltd., China Resources Cement Holdings Ltd. and China Resources Gas Group Ltd.

    Mr. Wang holds a Bachelor’s Degree in Economics from the Finance and Accounting Department, Capital University of Economics and Business, a Master of Business Administration Degree from the University of South Australia and is a qualified PRC Certified Accountant.

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