Non-executive Director
LU Wen is currently a non-executive Director of the Company, a member of the Party Committee, vice president, employee director and chairlady of the labor union of Shanghai State-owned Capital Investment Co., Ltd., a director of Arcplus Group PLC, a director of Shanghai Futeng Private Equity Fund Management Co., Ltd., a supervisor of Shanghai State-owned Capital Investment FOF Co., Ltd., a director and chairlady of board of directors of Comprehensive Reform Experimental Enterprise Management (Shanghai) Co., Ltd. and a supervisor of Shanghai SDIC Pioneer Private Equity Fund Management Co., Ltd. (上海國投先導(dǎo)私募基金管理有限公司). Ms. Lu served as an audit manager of PricewaterhouseCoopers Zhong Tian LLP, the deputy general manager of Shanghai Lingang Fengxian Economic Development Co., Ltd., the deputy general manager of Shanghai Industrial Zone Development Corporation, the executive deputy general manager of Shanghai Lingang Economic Development (Group) Investment Management Co., Ltd., the director, executive vice president and the board secretary of Shanghai Lingang Holdings Co., Ltd., the director of the investment development department and investment management department of Shanghai Lingang Economic Development (Group) Co., Ltd.. Ms. Lu holds a master's degree in accounting and is a certified public accountant.
Shanghai PNS registry No. 31010102007087