Escuela rural en Mendoza

executive Director, a position he has held since December, 2009. He concurrently serves as an independent non-executive director of HK Listed Subsidiary, a position he has held since July 2013. Mr. Liu has 28 years of experience in economics and corporate research. He serves as the chief, professor

and doctoral tutor of the Capital Research Centre of the China University of Political Science and Law (中國政法 大學資本研究中心) since 2009, and as a vice chairman of the China Enterprise Reform and Development Society (中 國 企 業 改 革 與 發 展 研 究 會) since 2012. He is also a postgraduate tutor at the Postgraduate Department of the Research Institute for Fiscal Science of the Ministry of Finance of the PRC (中國財政部財政 科學研究所研究生部) since 2003.

Mr. Liu serves as an independent director of AVIC Capital Co., Ltd (中航資本控股股份有限公司, a company listed on the Shanghai Stock Exchange, stock code: 600705) and Zhongjin Gold Corporation Limited (中金 黃金股份有限公司, a company listed on the Shanghai Stock Exchange, stock code: 600489), since 2011 and 2014, respectively. He also serves as an independent director of CNNC Hua Yuan Titanium Dioxide Co., Ltd. (中核華原鈦白股份有限公司, a company listed on the Shenzhen Stock Exchange, stock code: 002145), since 2012.

Mr. Liu graduated with a bachelor’s degree in economics from Beijing School of Economics (北京經濟學院) in July 1983 and a master’s degree in economics from the Chinese Academy of Social Sciences (中國社會科學院) in July 1986.

Mr. Liu is currently an independent non-executive director of Wanda Hotel Development Company Limited, the shares of which are listed on the Hong Kong Stock Exchange (Stock Code: 169) and an non- executive director of China Oceanwide Holdings Limited, the shares of which are listed on the Hong Kong Stock Exchange (Stock Code: 0715).

Dr. XUE Yunkui, aged 51, is an independent non- executive Director, a position he has held since December 2009. He is also an independent non- executive director of HK Listed Subsidiary, a position he has held since July 2013. Dr. Xue has 30 years of experience in accounting research and practice. He served as the associate dean of the Cheung Kong Graduate School of Business (長江商學院) since 2002,

the vice president of the Shanghai National Accounting Institute (上 海 國 家 會 計 學 院) from 2000 to 2002, a post-doctorate fellow at the School of Accounting of the Shanghai University of Finance and Economics (上海 財經大學會計學院) from 1996 to 1998.

Dr. Xue served as an independent director for Shanghai Shentong Metro Co., Ltd. (上海申通地鐵股份有限公司, a company listed on the Shanghai Stock Exchange, stock code: 600834), since 2011, and an independent director for Shanghai Baosight Software Co., Ltd. (上海寶信軟件 股份有限公司, a company listed on the Shanghai Stock Exchange, stock code: 600845), since July 2013.

Dr. Xue graduated with a bachelor’s degree in economics from Sichuan Finance Institute (四 川 財 經 學院, now renamed as the Southwestern University of Finance and Economics (西南財經大學)) in July 1984. He received a Ph.D. from the Southwest Agriculture University (西南農業大學, now renamed as Southwest University (西南大學)) in June 1995 and completed post- doctorate research in accounting with the Shanghai University of Finance and Economics (上海財經大學) in July 1999.

Dr. HU, Fred Zuliu, aged 52, is an independent non- executive Director, a position he has held since August 2014. Dr. Hu is also the chief and professor of the National Center for Economic Research at Tsinghua University (清華大學中國經濟研究中心), the chairman of the Nature Conservatory’s China Board (大自然保護協會 中國理事會), a trustee of the China Medical Board (美國 中華醫學基金會), a trustee of the Yale-China Association (雅理協會), a member of the Advisory Committees for Harvard University, a consultant of the Stanford Center for International Development (斯 坦 福 大 學 國 際 經 濟 發 展 研 究 所) and the Jerome A. Chazen Institute of International Business at Columbia University (哥倫比亞 大學Chazen國際商業研究所). Dr. Hu founded Primavera Capital Group (春華資本集團) in 2011. Before that, Dr. Hu was the managing director of Greater China at Goldman Sachs Group Inc. and held various positions, including serving on the Goldman Sachs Partnership Committee. Dr. Hu formerly worked as a member of the

HKSAR Commission on Strategic Development (香港特 別行政區策略發展委員會), a member of the Advisory Committee of the Securities and Futures Commission (香港證券及期貨事務監察委員會), and served on the International Monetary Fund (國際貨幣基金組織).

Dr. Hu serves as the external supervisor of Shanghai Pudong Development Bank Co., Ltd. (上 海 浦 東 發 展 銀行股份有限公司, a company listed on the Shanghai Stock Exchange, stock code: 600000), an independent non-executive director of Hang Seng Bank Limited (a company listed on the Hong Kong Stock Exchange, stock code: 00011), an independent non-executive director of SCMP Group Limited (a company listed on the Hong Kong Stock Exchange, stock code: 00583) and an independent non-executive director of Hong Kong Exchanges and Clearing Limited (a company listed on the Hong Kong Stock Exchange, stock code: 00388). Dr. Hu graduated with a master’s degree in engineering science from Tsinghua University (清 華 大 學) in July 1986, and a master’s degree and a Ph.D. in economics, respectively, from Harvard University.

Supervisors

Ms. GAO Qian, aged 65, is the chairman of the Board of Supervisors, a position she has held since December 2009. She concurrently serves as the general manager of the audit center of Dalian Wanda Group, a position she has held since September 2013, and the general manager of the audit department of our Company, a position she has held since December 2009. Before that, Ms. Gao worked as the general manger of the audit department of Dalian Wanda Group and the deputy general manager of Dalian Wanda Group Real Estate Management Co., Ltd. Prior to joining Dalian Wanda Group in January 1996, Ms. Gao worked as a deputy general manager of Jilin Jixin International Commercial Trading Group Co., Ltd. (吉林吉信國際經貿集團股份有 限公司), and a deputy general manager of China Jilin International Economic and Technical Cooperation (中國 吉林國際經濟技術合作公司).

Profile of Directors, Supervisors and Senior Management

Ms. Gao graduated from Jilin University of Technology (吉林工業大學, which was merged into Jilin University (吉林大學) in June 2000) in December 1975. She was qualified as a senior economist granted by Bureau of Human Resource of Jilin (吉林省人事廳) in June 1992. Mr. WANG Yunan, aged 40, is the shareholder representative Supervisor, a position he has held since December 2011. He concurrently serves as the general manager of the legal affairs centre of Dalian Wanda Group, a position he has held since June 2014. Mr. Wang joined Dalian Wanda Group in January 2004 and formerly served in various positions in Dalian Wanda Group, including a senior assistant to the president, an assistant to the president and general manager of the legal affairs department.

Mr. Wang graduated with a bachelor’s degree in law from Peking University (北 京 大 學) in July 1998. He obtained the Legal Professional Qualification Certificate (律師資格證書) in April 2001.

Mr. GAO Xiaojun, aged 46, is the employee representative Supervisor, a position he has held since December 2012. He concurrently serves as an assistant to the president of our Company and vice president of Wanda Commercial Management, positions he has held since March 2014. Mr. Gao formerly worked as a deputy general manager of the finance department of our Company, a deputy general manager of Beijing Dagexing, a deputy general manager of our project companies in Taiyuan, Xi’an and Jilin, and a deputy general manager of the finance department of our project company in Nanjing.

Mr. Gao graduated with a bachelor’s degree and a master’s degree in economics from Dongbei University of Finance and Economics (東北財經大學) in July 1992 and July 1999, respectively.