Gérard Mestrallet is also:

Chairman of the Board of Directors of :

----SUEZ

Chairman of :

----Paris Europlace

----Fondation Agir contre l’Exclusion (FACE)

----Conservatoire National des Arts et Métiers (CNAM)

Member of the Board of Director of :

----Saint-Gobain

Member of the Supervisory Board of :

----Siemens AG

----Member of the European Round Table of Industrialists (ERT)

----Advisor and Executive Chairman of the International Economic Advisory Council of the Mayor of Chongqing (CMIA)

----Member of the International council of JP Morgan

----Honorary Doctorate from Cranfield University (UK)

Born in Paris on April 1, 1949, Gérard Mestrallet is a graduate of Ecole Polytechnique, Ecole de l’Aviation Civile, Institut d’Etudes Politiques (Toulouse) and the Ecole Nationale d’Administration.

He was a Civil administrator in the Treasury and then became Advisor on Industrial Affairs to Jacques Delors, Economy and Finance Minister (1982-1984).

In 1984, he went on to become Advisor to the Chairman of Compagnie Financière de Suez. In 1986, he was then appointed Senior Executive Vice President in charge of Industrial Affairs.

In February 1991, Gérard Mestrallet became Managing Director and Chairman of the Management Committee of Société Générale de Belgique, and held this position until 1995.

In July 1995, Gérard Mestrallet was appointed Chairman and Chief Executive Officer of Compagnie de Suez.

In June 1997, Gérard Mestrallet was Chief Executive Officer and Chairman of the Executive Board of Suez Lyonnaise des Eaux until May, 2001, when he was appointed Chairman and Chief Executive Officer of Suez. He led the transformation of the Company to build an industrial Group, leader in Energy and Environement.

From July 2008 to May 2018, Gérard Mestrallet was Chairman of GDF SUEZ (renamed as ENGIE on April 24, 2015).

Date of Birth:November 16, 1953

Education:Graduated from The University of Tokyo, with a Bachelor of Law in March 1976

Business Experience:

April, 1976

----Joined The Mitsui Bank, Limited

April, 2000

----General Manager, Corporate Treasury Division, Treasury Group,

----The Sakura Bank, Limited

April, 2001

----General Manager, Treasury Dept.,

----Sumitomo Mitsui Banking Corporation(SMBC)

June, 2003

----Executive Officer and General Manager, Planning Dept., Treasury Unit

----and Treasury Dept.

April, 2004

----Executive Officer and General Manager, Planning Dept., Treasury Unit

April, 2006

----Executive Officer, Deputy Head of Treasury Unit

October, 2006

----Managing Executive Officer, Deputy Head of Treasury Unit.

April, 2007

----Managing Executive Officer, Head of Treasury Unit.

----Deputy Head of Investment Banking Unit.

April, 2008

----Managing Executive Officer, Head of Treasury Unit.

----Human Resources Dept., Human Resources Development Dept.

April, 2009

----Director and Senior Managing Executive Officer, Head of Treasury Unit.

----Human Resources Dept., Human Resources Development Dept.

April, 2010

----Director and Senior Managing Executive Officer,

----Risk Management Unit（Corporate Risk Management Dept., Credit & Investment Planning Dept.)

----Human Resources Dept., Human Resources Development Dept., SMBC

----Senior Managing Executive Officer, Public Relations Dept.,

----Corporate Planning Dept., Financial Accounting Dept.,

----Strategic Financial Planning Dept., Corporate Risk Management Dept.,

----Sumitomo Mitsui Financial Group, Inc.(SMFG)

June, 2010

----Director and Senior Managing Executive Officer,

----Risk Management Unit（Corporate Risk Management Dept., Credit & Investment Planning Dept.)

----Human Resources Dept., Human Resources Development Dept., SMBC

----Director, Public Relations Dept., Corporate Planning Dept.,

----Financial Accounting Dept., Strategic Financial Planning Dept.,

----Corporate Risk Management Dept., SMFG

April, 2011

----President, SMFG

----Director, SMBC

April, 2017

----Chairman of the Board, SMFG

----Chairman of the Board, SMBC

April, 2019

----Chairman of the Board, SMBC

Y.K. Pang was appointed Deputy Managing Director of Jardine Matheson Holdings Limited in 2016, having first joined the Board in 2011. He is deputy chairman of Jardine Matheson Limited, chairman of Jardine Pacific, Zung Fu and Gammon, chairman and chief executive of Jardine Motors, and a director of Jardine Matheson (China) Limited. He is also a director of Dairy Farm, Hongkong Land, Jardine Strategic, Mandarin Oriental and Zhongsheng.

Mr Pang joined the Jardine Matheson Group in 1984, and first worked in a variety of positions in its trading, marketing and retail sectors. He became a director of Jardine Pacific in 1995 with responsibility for its restaurants businesses, and in 1999 he moved to Jardine Motors as chief executive officer of Zung Fu before becoming executive chairman in 2003. Prior to taking up his current role, he was appointed in 2007 as chief executive of listed-subsidiary Hongkong Land, a property investment, management and development group.

Mr Pang was born in Hong Kong in 1960 and graduated from the University of Nottingham with a Bachelor of Science Degree in Civil Engineering and a Master of Business Administration Degree from the University of Edinburgh in the United Kingdom. He completed the Program for Global Leadership at Harvard Business School in 1998. He was conferred an Honorary Doctorate degree by the University of Edinburgh in July 2016 and an Honorary Doctorate degree in Education by the Education University of Hong Kong in November 2018.

Mr Pang is married with two children.

Directorships (selected list)

* Jardine Matheson Holdings Limited Deputy Managing Director

Jardine Matheson Limited Deputy Chairman and

Deputy Managing Director

Jardine Matheson (China) Limited Director

* Jardine Strategic Holdings Limited Director

* Dairy Farm International Holdings Limited

Director

* Hongkong Land Holdings Limited Director

* Mandarin Oriental International Limited Director

* Zhongsheng Group Holdings Ltd Director

Other Appointments and Awards

The Gold Bauhinia Star (2016)

The Silver Bauhinia Star (2008)

Justice of the Peace

Ten Outstanding Young Persons of Hong Kong in 1999

The Community Chest of Hong Kong Vice Patron

Hong Kong General Chamber of Commerce Past Chairman (2014 - 2016)

Member of Council & General Committee

Employers’ Federation of Hong Kong Past Chairman (2011 - 2018)

Member of Council & General Committee

Hong Kong Tourism Board Chairman

Hong Kong Trade Development Council Member of Council

HKSAR Government Advisory Committee on Gifted Education

Chairman

HKSAR Government Standing Committee on Directorate Salaries and Conditions of Service

Chairman

HKSAR Government Standing

Commission on Civil Service Salaries and Conditions of Service

Chairman

HKSAR Government Trade

and Industry Advisory Board Member

HKSAR Government Aviation Development and Three-runway System Advisory Committee Member

Hospital Governing Committee of Queen Mary Hospital and

Tsan Yuk Hospital

Chairman

Hong Kong Management Association

Deputy Chairman and Member of Council & Executive Committee

Date of Birth: SEP 23, 1950

EDUCATION: Yokohama National University (Graduated MAR 1974, Faculty of Economics)

CAREER at

MITSUI & CO., LTD. APR 2005

APR 2006 General Manager, Metals & Energy Administrative Division

Managing Officer, Chief Operating Officer,

Iron & Steel Raw Materials and Non-Ferrous Metals Business Unit

APR 2008 Executive Managing Officer

JUN 2008 Representative Director, Executive Managing Officer

OCT 2008 Representative Director, Senior Executive Managing Officer

APR 2009 President and Chief Executive Officer

APR 2015 Chairman of the Board of Directors

PROFESSIONAL AFFILIATIONS

Chairman of Japan-Brazil Economic Committee, Keidanren

Chairman of Japan-India Business Co-operation Committee, The Japan Chamber of Commerce & Industry

Chairman, Committee on Overseas Development Cooperation

Chairman of The 21st Century Public Policy Institute

Masami Iijima joined Mitsui & Co., Ltd. in 1974, initially working as a credit controller in the Osaka Office. Early in his career he spent three months in Johannesburg under the company’s overseas trainee program, gaining hands-on experience at the forefront of the African mining industry. His subsequent roles were mainly in the promotion of mineral and metal business, including a six-year assignment in London, until his appointment as General Manager of the Metals & Energy Administrative Division in 2005 to oversee the company’s operations in the metal and energy industries around the world.

He was promoted to President & CEO in April 2009, quickly gaining recognition within the company for his championing of Mitsui’s long-held spirit of “Challenge & Innovation” as a means of creating businesses that has genuine value for societies around the world. He strongly believes that “it’s people that matter the most” for companies aiming to achieve sustainable business success. He took up the post of Chairman of the Board of Directors in April 2015.

Birthday:August 9, 1949

ACADEMIC BACKGROUND

March 1973 Graduated from Faculty of Economics,

Waseda University

PROFESSIONAL CAREER

June 2019 Senior Counselor

April 2017 Chairman & Director

June 2015 Chairman & Representative Director

June 2007 President & Representative Director

April 2007 Executive Vice President and Director

Supervisory Management Officer

April 2006 Executive Vice President and Director

Senior Division Executive

June 2002 Director & Executive Officer

October 2001 Executive, Operations Planning Office

April 2000 Senior Executive, Domestic Sales Control, Planning, RV Sales, Used Veh. Sales and

Service & Parts

December 1998 Returned to Executive, Corporate Planning

May 1996 Transferred to Isuzu Motors Asia, Ltd.

January 1994 Transferred to American Isuzu Motors Inc.

April 1973 Joined Isuzu Motors Limited

Since 23 July 2008 Jean-Louis Chaussade has been appointed as Chief Executive Officer of SUEZ, a group listed on Euronext Paris and Brussels (15.9 billion euros in turnover and 90,000 employees in 2017). He has been promoting the concept of circular economy and resource revolution at the heart of the group's strategy to realize harmonious development between economy and environment. As Vice Chairman of the Comité France Chine since 2009, Mr. Chaussade has also been playing a significant role in fostering the trade between China and France.

At their meeting held 26th Feb 2019, SUEZ’s Board of Directors unanimously appointed Jean-Louis Chaussade as future Chairman of SUEZ’s Board of Directors, effective May 14, 2019.

Mr. Chaussade first joined SUEZ in 1978 and has advanced up the ranks of the Group, affirming his leadership and vision in water, sanitation, and sustainable resources management. Amongst other roles, Mr. Chaussade was appointed as Chief Operating Officer of Lyonnaise des Eaux in South America and Chief Operating Officer of SUEZ (currently ENGIE) for South America in 1997. Mr. Chaussade became the Chairman and Chief Executive Officer of Degrémont (a subsidiary of SUEZ) in 2000, and Executive Vice-President of SUEZ in 2004. He led SUEZ ENVIRONNEMENT (currently SUEZ) Initial Public Offering on the Paris and Brussels Stock Exchanges in 2008, creating a world leader exclusively dedicated to water and waste management services. In 2017 he finalized the acquisition of former GE Water to strengthen SUEZ leading position as an integrated group providing services for an efficient and sustainable management of resources on 5 continents.

M. Chaussade is also:

A member of the GDF SUEZ (now ENGIE) Management Board from May 2011 to July 2013. He is also Director of Criteria Caixa S.A.U. (Spain) since October 2011

An officer of the French Légion d'Honneur

Chairman of the “circular economy” group at AFEP and Chairman of the council of French Chief Executives for Algeria, at MEDEF, both French business associations

Chairman of the board of UTC (Université Technologique de Compiègne) since October 2016

Member of the Board of Kaufman & Broad since January 2017, and of the board of Institut du Capitalisme Responsable since November 2017

Jean-Louis Chaussade holds an engineering degree from E.S.T.P., 1976, and a master’s degree in Economics, Sorbonne, 1976. He is also a graduate of the Institut d’Etudes Politiques de Paris, 1980, and of Advanced Management Programme at Harvard Business School, 1988.

Mr Wong Kan Seng is the Chairman of CLA Real Estate Holdings Pte Ltd (formerly known as Ascendas-Singbridge Pte Ltd). Mr Wong is also the Chairman of United Overseas Bank Ltd.

Mr Wong chairs the Advisory Council of the Temasek Foundation-Connects CLG. He is also a member of the Bo’ao Forum for Asia (BFA) Board of Directors.

Mr Wong retired as the former Deputy Prime Minister of Singapore in May 2011 after serving 26 years in the Singapore Government. His last appointment was as the Coordinating Minister for National Security and Minister in charge of the Population and Talent Division in the Prime Minister’s Office. He was first elected as Member of Parliament in 1984 and was re-elected in six successive general elections. He retired from politics as a Member of Parliament in 2015.

Mr Wong has also held Ministerial appointments in the Communications and Information, Community Development, Foreign Affairs and Home Affairs Ministries.

During his tenure as Deputy Prime Minister, Mr Wong co-chaired the China-Singapore Joint Council for Bilateral Cooperation, the Suzhou Industrial Park Joint Steering Committee and the Sino-Singapore Tianjin Eco-city Joint Steering Council with the then PRC Vice-Premier.

Education

1989 Degree in Mechanical Engineering, with major in Industrial Engineering, Politecnico di Milano, Italy

Professional experience

ABB

2016 to date President, Power Grids business

Member of the Group Executive Committee, ABB Ltd, Switzerland

2013 – 2015 President, Power Systems division

Member of the Group Executive Committee, ABB Ltd, Switzerland

2010 – 2013 Head of ABB’s North Asia region, Chairman and President of ABB (China) Ltd., Beijing, China

2004 – 2009 Head of Global Business Unit Substations, Zurich, Switzerland

2002 – 2004 Manager of the global Service unit under the Utilities division, Zurich, Switzerland

2000 – 2002 General manager and sales manager for the High Voltage business unit, Italy

1997 – 2000 Service Manager for Power Transmission and Distribution, Italy

1995 – 1997 Sales and Project manager, Substations unit, Italy

Valeo

1993 – 1994 Account Manager, Electric starter motors and generators, France

Trane Co.

1990 – 1993 Various roles, from sales engineer to product manager, commercial and residential HVAC, France

Board memberships

-Member of the Board of ABB (China) Ltd.

SKILLS, EXPERIENCE AND EXPERTISE

Farhan joined ANZ as CEO of International Banking in August 2014 before being elevated to the position of Group Executive International, cementing the importance of Asia to the ANZ Group. Farhan leads a business representing customers across Asia, the Middle East, Europe and America with a significant franchise growth opportunity. CEOs in these markets all report through to Farhan.

The International division is responsible for providing corporate clients with leading insights capable of transforming their businesses across Asia, the Middle East, Europe and America, particularly those that do business with ANZ’s home markets in Australia and New Zealand. In addition to heading up the bank’s Institutional business internationally, Farhan is also responsible for improving regional connectivity to improve multinational companies’ experience of banking with ANZ across all of its markets.

Until August 2014, Farhan was the Head of Corporate & Investment Banking for Asia Pacific, Citigroup. During his 23-year career with Citigroup, Farhan held senior management roles in franchise building, product and customer coverage across Asia Pacific, Europe and Africa, including Head of Global Loans & Leveraged Finance, Asia Pacific, and Corporate Banking Head, Central Europe.

With an impressive track record developing businesses, Farhan is an experienced international banker, product specialist and an accomplished people leader across multiple geographies.

Farhan has a Bachelor of Science Degree – Industrial and Systems Engineering from the University of Southern California, Los Angeles.

KEY DATES

2016 Appointed Group Executive, International

2014 Appointed CEO International Banking

2009 Head of Corporate and Investment Banking, Asia Pacific – Citi

2005 Head of Global Loans & Leveraged Finance, Asia Pacific and Head of Fixed Income, Capital Markets – Citi

Since 2014, Sanjeev Gandhi has been a Member of the Board of Executive Directors of BASF SE. Based in Hong Kong, he is responsible for the Asia Pacific region and the global Chemicals segment, consisting of the Petrochemicals and Intermediates operating divisions.

From 2010 to May 2014, he was President of the Intermediates division, based in Ludwigshafen, Germany. Prior to this, he held a variety of management positions in Asia Pacific in the Petrochemicals and Intermediates divisions, based in Hong Kong, Singapore, Mumbai, and Tokyo. He joined BASF in 1993 as Marketing Executive, Intermediates, Inorganics & Basic Chemicals at BASF India Limited in Mumbai.

Sanjeev Gandhi was born in Mumbai, India, in 1966. He studied Chemical Engineering at the University of Pune, India, where he received his Bachelor of Chemical Engineering in 1989, followed by a Master in Business Administration (Marketing) in 1991. Sanjeev Gandhi is married and has two children.

Mr. Dunn graduated from the University of Edinburgh, UK with a Bachelor's of Science degree in Chemical Engineering (Hons). He also holds a Master of Business Administration degree from the University of Edinburgh.

Mr. Dunn has worked for BP for 29 years. During that time, he has held assignments in North America, Europe, Asia and Australasia in a variety of businesses and roles that span manufacturing, project management and business management.

Mr. Dunn began his career with BP at the Grangemouth Petrochemicals site in the UK in 1988 and held both manufacturing and project roles. In 1994, he moved to London and worked for three years in the Styrenics business followed by a two year posting to Auckland as the Business Manager, Chemicals New Zealand. Mr. Dunn moved back to London in 1998 as the Global Product Manager in the Acetyls business. In 2001, he transferred to Chicago, as Strategy Manager of the Aromatics business before returning to London to become Business Manager of Aromatics, Europe. In 2004, he moved to Hong Kong where he became the Business Manager of Aromatics, Asia. Mr. Dunn then transferred to Jakarta to become President Director of PT AMI, a PTA joint venture in Indonesia. In 2009, he moved back to Chicago to the role of President for the Aromatics Americas business in BP before assuming responsibility for Western Hemisphere Aromatics in 2012. In 2013 Mr. Dunn returned back to London to assume the position of Chief of Staff for the Downstream Segment of BP. Mr Dunn returned to the Petrochemicals business in 2016 as VP Licensing, Strategy and Business Development before assuming his current responsibilities in 2017.

Mr. Dunn has been married for twenty one years and has two children.

John Z. Zhang is senior vice president and general manager, Corning Display Technologies. In this role, he is responsible for all operations, including commercial, manufacturing, engineering, development, and staff support for the base Display business. He is also in charge of establishing the strategic and operational objectives for the business and leads the CDT Functional and Extended Business teams.

John joined Corning Incorporated in June 2008 as director, corporate development, in Corning, New York. In this role, he involved in a number of external development transactions including the formation of Corsam Technologies LLC and the acquisition of Optimum Manufacturing Corporation. He also participated in the external growth and strategy development initiatives for selected business units. In December 2009, John was appointed director, corporate development Asia Pacific. Working with Corning Display Technologies and the Greater China leadership team, he involved in the business development, structuring and delivery of Corning’s first Display melting investment deal & project in China.

In July 2010, John further expanded his role to lead the strategy & corporate development organization of Corning International. He led the formation of SCG with Samsung and Corning’s acquisition of SCP. In August 2014, John was named deputy general manager, Corning Display Technologies. In October 2015, he was promoted to current role.

Prior to joining Corning, John worked at Xerox Corporation, where he held management positions at both its operating units and corporate headquarters.

He holds B.S./B.A. degrees in mathematics and economics, a M.S. in computer science, and a MBA from the University of Rochester.

His significant contributions to the industry and China

Under John’s leadership, Corning Display Technologies delivered outstanding performance and maintained its leading position in the global LCD market. Furthermore, he led the organization in achieving year-over-year sequential revenue growth. Last year Corning Display Technologies sales reached USD $3.3 billion, a 15% year-over-year increase, accounting for 30% of Corning’s total sales.

Due to John’s in-depth knowledge of the LCD industry, he leads Corning’s continued investment in China, introduced the company’s latest LCD glass technology and manages close collaboration with the customers in China. His efforts have been a significant contributor to the growth of the Chinese panel industry to be the largest leading LCD market in the world.

John’s key Achievements in the recent years:

1. Driving the growth of industry development in response to the governmental guidance:

In 2009, when China’s LCD industry experienced rapid growth, John guided Corning’s business development, structuring Corning’s first Display melting investment in Beijing.

In five years, he led a series of Corning LCD glass substrate expansion projects, including the establishment of a facility in Chongqing; joint venture facilities in Chengdu and Xianyang; and the first Gen 10.5 glass substrate manufacturing facility in Hefei. In addition, two Gen 10.5 facilities are currently under construction in Guangzhou and Wuhan.

2. Introducing the cutting-edge LCD glass substrate technology and advancing display industry development in China:

John also brought world’s best-in-class Gen 10.5 substrate technology and an experienced technical team to China. That has helped Chinese panel makers develop innovative technologies and advanced products, accelerating China’s drive toward to ta new era of ultra-high-definition 8K TVs, helping establish China’s leading position in the global display market.

3. Developing local high-tech talents and making significant contributions to stimulate economic growth from city to national level:

Corning Display Technologies has been actively recruiting talent in China for technical and management positions. John’s organization has been hiring thousands of people in Mainland China and Taiwan. Today, Corning Display Technologies has more than 11,000 employees around the world, accounting for more than 20 percent of Corning’s global employee headcount. John also invests in talent and has promoted many outstanding business performers from regional roles in China to key positions in the businesses’ headquarters office.

Steve Chapman is the Group Vice President – China and Russia of Cummins. Cummins Inc., a global power leader, is a corporation of complementary business units that design, manufacture, distribute and service engines and related technologies, including fuel systems, controls, air handling, filtration, emissions solutions, and electrical power generation systems. Revenue exceeded $23.8 billion in 2087.

In this role, Steve has responsibility for Cummins business in China and Russia. In those two countries, Cummins has extensive local presence. Steve also serves on the Cummins Leadership Team, the executive committee of Cummins.

Steve led the Cummins business in Southeast Asia and China from 1990-2000. He was located in Singapore from 1990-1995 and then relocated to Beijing in 1996 in order to provide direct leadership for the high growth China business. Cummins-China business has reported to him continuously from the time it had sales of $8 million, 1 office and 8 employees to today with over $5.56 billion of consolidated plus unconsolidated sales and 10,000 employees in multiple operations.

Joint Venture (JV) partnerships are an important part of his role. Steve has negotiated a number of JVs in China and Russia, and he continues serve on many of these Boards. Key partners include LiuGong construction, Dongfeng Motors and Beiqi Foton in China, and Kamaz in Russia.

In his earlier years at Cummins, Steve held positions in international business development and industrial marketing, focusing on global customers and partnerships in Japan, Korea, China, Russia, and Hungary. He later served as Vice President – International and President – International Distribution Business Unit. Prior to joining Cummins, he worked for the Green Giant Company in Taiwan (1979-81) and in Shanghai, China (1981-1983).

斯之前，他先后担任绿巨人公司台湾地区经理（1979-1981）和中国区首席代表（1981-1983）。

Steve was granted “2011-2013 Great Wall Friendship Award” by Beijing Municipal Government, due to his contribution to Beijing's economic and social development. In recognition of his significant contribution to the engine-related industries in China, Steve was awarded China National Friendship Award in September 2016. In 2018, Steve was recognized as the “40 Most Influential Foreign Experts in the past 40 years since China initiated its policy on Reform and Opening-up” by China State Administration of Foreign Experts.

Steve was named one of the 10 most influential foreigners in the 50-year history of Chinese automotive industry (China Automotive Review, 2008-10). In March 2016, Steve was granted the permanent residency in the People’s Republic of China.

Steve is a Cummins Six Sigma Chairman’s Award winner (2009).

Steve serves on the Board of Cooper Tire & Rubber Company (NYSE: CTB), and he is a Trustee of Carthage College in Kenosha, Wisconsin.

Steve has a BA from St. Olaf College in Asian Studies and Political Science (1976) and an MPPM from Yale University, School of Management (1985). He is fluent in Mandarin Chinese.

Chris Houghton joined Ericsson in 1988. He has broad international experience, having held management positions with Ericsson in China, India, Japan, the UK, Ireland, Hungary and Sweden.

Houghton is Head of Market North East Asia (2017 – Present). Previously Houghton was Head of Region North East Asia (2015 – March 2017). He served as Head of Region India from 2013 to 2015, and was Head of Customer Unit UK & Ireland from 2010 to 2013. Prior to this, Houghton served as Head of Ericsson Hungary in 2009 and 2010, overseeing Ericsson’s R&D center in Budapest. From 2004 to 2009, Houghton was Head of Ericsson’s SoftBank business division in Japan. Between 1995 and 2004, Houghton held several senior positions at Ericsson in Sweden, including Business Director WCDMA, where he was responsible for implementing commercial strategy and driving global WCDMA sales. Houghton holds a Bachelor of Law from Huddersfield Polytechnic, England.

Anning Chen is appointed group vice president of Ford Motor Company and president and CEO of Ford China, effective November 1, 2018. Chen reports to the Ford Motor Company headquarters and directly to Joe Hinrichs, president, Automotive, Ford Motor Company. Chen is responsible for leading the development of new winning products in the China business unit, and transforming the China business including imports, the Lincoln brand, joint ventures and product innovations. He is evolving the company’s “In China, For China” thinking into “Best of Ford, Best of China” (BFBC) strategic plans, and is executing plans for winning product portfolios, electrification, talent localization, innovation for smart vehicles and stronger partnerships. He is also accelerating Ford’s connectivity strategy in China and driving innovation and development of smart mobility products and services.

Chen is a 25-year auto industry veteran with extensive expertise in leading transformation, establishing alliances and joint ventures, and developing competitive products for China. He “comes back home” to Ford, where he first began his distinguished career in 1992. During his seventeen years at Ford, he held various executive management roles focusing on product and technology platform development, and joint venture expansion.

Prior to this return, Chen held several leadership roles in Chery Automobile LTD, China including: CEO; Executive Vice President and Chief Operating Officer; Vice President of Products and Engineering; Chairman of the Board of Directors, Chery Jaguar Land Rover Automotive, China; and Chairman of the Board, Qoros Automotive, China. In these roles, Chen led the success of Chery Jaguar Land Rover and directed the Chery turnaround, transforming it into a profitable globally-operated Chinese auto company that has international business outreach and a diversified culture.

Chen holds a Ph.D. in Engineering from the University of Cincinnati, Ohio, U.S. and he earned his MBA from the University of Michigan Ross Business School, Ann Arbor, Michigan, U.S.

Ng Tian-Chong (TC) is Sr. Global Vice President and President for the APJ region beginning 1 November 2018. He is responsible for HP’s business in the region, including Go-To-Market strategy, sales and marketing across PCs, Printers, Digital Press, 3D Printing and Managed Services for both commercial and consumer segments.

Prior to his current role, TC was General Manager for HP’s Printing Business in Asia Pacific and Japan. In this role, he was accountable for overall business excellence and growth across the printing portfolio and for building and leading a high-performance team.

With nearly 30 years of experience at HP, TC has held key roles in sales, finance, service and support, and marketing, spanning consumer, channel, country, and regional portfolios.

His other roles have included leadership of HP’s Personal Systems Group business in the high-growth South East Asian, Taiwanese and Korean markets, responsibility for HP’s Commercial Volume Sales business in APJ, and leadership of the APJ Solution Partners Organization where he built HP into a best-in-class channel player in the region.

TC holds a B.S. degree in International Business from Menlo College in California and a MBA from Haas School of Business, University of California at Berkeley.

Ms. Huisen Ji is the President of Hewlett Packard Enterprise China, and is responsible for the strategic planning and enterprise operations of HPE’s business in China, including New H3C Group, a joint venture with Tsinghua Unis.

Ms. Ji have gained extensive experience in operations management. She joined HP in January 2008, and has held different country and regional operations leadership roles, most recently as the COO of HPE’s global business operations deck in Asia & Pacific region. She was a member of leadership team in HP’s over 5,000 employee Dalian center upon joining the company, leading business planning and sales operations team. During 2010 to 2012, Ms. Ji drove business process improvement, and hugely enhanced sales operations. Ms. Ji started to be the COO in Asia-Pacific region from 2013, and then expanded her role also to manage the collaborations between HPE and New H3C upon the establishment of the new joint venture.

Prior to HP, Ms. Ji worked for Genpact and Industrial Bank of Japan Dalian branch, and held various leadership positions in business operations.

Yongdong Wang is a Corporate Vice President of Microsoft and the leader of STC Asia which is rapidly growing into a major R&D hub for Microsoft AI and Research Group. Yongdong and his team work on artificial intelligence, Bing search engine, advertising platform, speech and natural language processing, mobile internet services, and Microsoft Office for both global features and Asia markets.

Yongdong joined Microsoft in June 2009 and moved to Beijing in August of the same year to be the General Manager of STC Asia. In 2011, STC Asia expanded to include advertising platform, MSN platform, and speech technology. In 2014, Yongdong took on the additional role of CTO of Microsoft Asia Pacific R&D Group. In February of 2017, Yongdong was promoted to Corporate Vice President of Microsoft. Before Microsoft, Yongdong was the Vice President of International Search Engineering at Yahoo!, responsible for the development of search products for Yahoo!’s international markets. He joined search engine pioneer Inktomi in 1996 and began working at Yahoo! when Inktomi was acquired by Yahoo! in 2003. Before joining Inktomi, he was a software engineer and later an engineering manager at Sybase from 1991 to 1996, participated in the development of the Sybase Replication Server, a distributed database product.

Yongdong received his Ph.D. in Computer Science from U. C. Berkeley in 1992. His research area was in databases and distributed systems. He taught at U.C. Berkeley from 1993 to 1999 as a visiting lecturer. He grew up in China and received his B.S. in Computer Science from Shanghai Jiao Tong University in 1984.

YIN Zheng has been Executive Vice President and member of Executive Committee of Schneider Electric, and President of Schneider Electric China since January 1, 2017.

YIN Zheng joined Schneider Electric in 2013, first as Senior Vice President of Strategy and Business Development and then Head of Building Business in China.

Prior to joining Schneider Electric, YIN Zheng held senior management positions at various multi-national companies. He was Senior Vice President at Philips in China, in charge of strategy, new business development, mergers & acquisitions and business transformation. He also held management roles in Dow Jones, Reuters, and Roland Berger Strategy Consultants.

YIN Zheng graduated from Shanghai Jiao Tong University with a Bachelor Degree in Mechanical Engineering as well as Automation and Control. He also has an MBA Degree from Harvard Business School.

Education

MA Social Science – Leiden University

Harvard General Management Programme

Career

2015 - : President & CEO, Carlsberg A/S

2009-2015 : CEO, Royal FrieslandCampina, Netherlands

2008： CEO, Friesland Foods, Netherlands

2006-2008: Senior Vice President Marketing Operations Foods Europe & Member of the Executive Board Unilever Europe

2002-2006: CEO Lever Fabergé Italy, Member of the Executive Board of Home and Personal Care Europe (Unilever)

1998-2002: CEO Poland, Member of the Executive Board of Unilever Central and Eastern Europe

1997-1998: Vice President Foods for Asia Pacific (Unilever), Singapore

1993-1997: Business Unit Director Foods (Unilever), Hungary

1984-1993: Various positions at Unilever (marketing, product manager)

Birthday July 23, 1948

Education

March 1948 Graduated from Mechanical Engineering Dept. of

School of Engineering of The Tokyo Institute of

Technology with Bachelor of Engineering Degree

Career

April 1973 Entered Isuzu Motors, Ltd.

September 1983 Resigned from Isuzu Motors, Ltd.

September 1983 Entered FANUC LTD

Senior Development Engineer of its Product Development Laboratory

June 1989 Vice President of FANUC LTD

June 1992 Senior Vice President of FANUC LTD

June 1995 Executive Vice President of FANUC LTD

January 1999 Obtained Doctor of Engineering Degree from

The University of Tokyo

May 2001 Senior Executive Vice President of FANUC LTD

June 2003 President and Chief Executive Officer of FANUC LTD

June 2016 Chairman&CEO of FANUC LTD

Awards

May 1996 Received the 1995 Research Advancement Prize from

the Japan Society of Powder and Powder Metallurgy

March 2000 Received the 22nd JSPE Best Paper Award from the Japan Society for Precision Engineering

August 2007 Received the General Pierre Nicolau Award from

the International Academy for Production Engineering (CIRP)

May 2009 Awarded the Medal with Blue Ribbon of Japan in the Spring of 2009

September 2011 Received the 7th JSPE Prize from the Japan Society for Precision Engineering

Others

Presently, Vice Chairman of the Japan Machine Tool Builders’ Association

Date of Birth: Permanent Domicile:

February 19, 1954 Hyogo Prefecture, Japan

EDUCATIONAL

1976 March

Graduated from Osaka University,

The Department of Bachelor of Engineering

CAREER RECORD

1976 April Joined Kawasaki Heavy Industries, Ltd.

Engineer, KCV (Kawasaki Computer-Controlled Vehicle System) Development Office, Rolling Stock Group

1977 April Engineer, AGT System Dept., Rolling Stock Group

1988 April Assistant Manager, Engineering Section, Engineering Dept.,

Rolling Stock Group

1988 October Assistant Manager, Stationed at London Office of Kawasaki Heavy

Industries, Ltd.

1991 April Assistant Manager, Seconded to Kawasaki Heavy Industries (UK), Ltd.

1994 April Manager, Seconded to Kawasaki Heavy Industries (UK), Ltd.

1994 April Manager, Engineering Dept., Engineering Div., Rolling Stock Group

1999 April Senior Manager, Seconded to Kawasaki Rail Car, Inc.

2005 April Associate Officer, Kawasaki Heavy Industries, Ltd.

Seconded to Kawasaki Rail Car, Inc.

2007 October Associate Officer, General Manager, Project Management Div.,

Rolling Stock Company

2008 December Associate Officer, General Manager, Project Management Center,

Rolling Stock Div., Rolling Stock Company

2009 April Executive Officer, Vice President of Rolling Stock Company

2011 April Managing Executive Officer, Vice President of Rolling Stock Company

2012 April Managing Executive Officer, General Manager, Marketing Division

2012 June Senior Vice President, General Manager, Marketing Division

2013 June Senior Vice President, President, Rolling Stock Company

2016 April Senior Executive Vice President of KHI

2016 June President of KHI

2018 April President and Chief Executive Officer of KHI

Mrs. Ruling Zhang Blein joined Sodefinance in 1991 and is now the Chairman and CEO of the company. Sodefinance is one of the first invited member companies of Chongqing Mayor’s International Economic Advisory Council (CMIA) and the International Business Leaders Advisory Council for the Mayor of Shanghai (IBLAC). Since she took post in Sodefinance, Mrs. Ruling Zhang Blein has been leading the company to expand its business in China, and encouraged its partners to invest in China. In the past 25 years, she has also worked as an architectural and art advisor for many large scale projects in China, such as Shanghai Pudong International Airport, Beijing National Grand Theater, Shanghai Oriental Arts Center, Guangzhou Gymnasium and Chongqing Science and Technology Museum. In recognition of her outstanding contributions to the economic and cultural exchanges between China and France, she was awarded by the French Government Chevalier de l’Ordre National du Merite in 2002 and Officier de l’Ordre National du Mérite in 2013.

Mrs. Ruling Zhang Blein got her PhDs from Stanford and Paris University after finishing her college life in China. In 2010, she was invited to be a senior researcher of the Public Relations Research Center of Fudan University. She was also hired by her Alma Mater – Nanjing Normal University as a guest professor in May 2014. Her poems were collected by “Chinese Overseas Writers’ Thesaurus” and “Classics of Female Writers of the 20th Century," and were published a number of times in the professional poetry periodicals such as the Galaxy, Shanghai Literature, Shanghai Poets, Wenhui Daily-literature section and Jiefang Daily-literature section, as well as the newspapers and magazines in France. In 1997, her poetry book China Red was published in Hong Kong. The bilingual collection French Blue and China Red in Chinese and English was published by Shanghai Literature and Art Publishing House in 2013, followed by a single version of French Blue in Chinese and French in March 2014. Shanghai People’s Publishing House published her third poetry book Red Blue Ruling in 2016, which won Overall Design Prize, the top prize of the Book Design Art Biennale of the year.

John Wang is the President of Greater China, Senior Vice President at Signify (former Philips Lighting). He oversees the company’s strategy planning, business development and management in the Greater China region at this position since May 2015. He is the member of the Board of Management.

Before joining Signify (former Philips Lighting), Wang had substantial management background in the Connected/IT leading companies, including his most recent role as the Managing Director, Greater China at Avaya. Prior to that, his career path included the Vice President, General Manager of Channel and Commercial (Greater China) for Cisco, Regional Sales Supervisor at Nortel Networks and Deputy General Manager at Shanghai Baoli Computer Integrated Technology Ltd.

Wang holds a Bachelor Degree in Computer Software from East China University of Science and Technology, and an Executive MBA from China Europe International Business School (CEIBS).

Personal Details

Date of birth: 18 February 1965

Marital status: married, three children

Education

1985 - 1990 University of Applied Sciences Rosenheim

Degree: Graduate Engineer (Dipl. Ing.) Mechanical Engineering

Rosenheim, Germany

Professional Experience

Since 2012 Chairman of the Styrian Council of Research

Graz, Austria

Since 02/2010 AT&S Austria Technologie & Systemtechnik AG

Leoben, Austria

CEO

2009 - 2012 FOCUSON Business Consulting GmbH

Graz/Vienna, Austria; Berlin, Germany

Shareholder

2003 - 2008 Siemens Transportation Systems GmbH

Graz, Austria

Managing Director & CEO of the Business Unit Bogies Graz

(world headquarters)

1990 - 2003 Siemens AG

2000 - 2003 Business Unit Transportation Systems:

Project Manager of International Restructuring Programmes

Erlangen, Germany

1997 - 2000 Business Unit Bogies:

Head of Production, Purchasing and Logistics

Graz, Austria

1990 - 1997 Business Unit Lighting Technology:

i.a. Team Leader Quality Planning, Head of Product Unit Humidity Protected Luminaires

Traunreut, Germany

Language

German, English

Frank Meng serves as chairman of Qualcomm China and is responsible for overseeing the overall Qualcomm’s business and organization in China, including executing on the strategic initiatives of the company and its businesses as well as further strengthening Qualcomm’s collaboration across the Chinese mobile ecosystem and semiconductor sector.

Frank has 30 years of telecommunications experience, eight of those with Qualcomm, which included serving as president of Qualcomm China from 2003 to 2010. Most recently, Frank was President of 21Vianet Group in Beijing, where he was responsible for strategic planning, branding and marketing, government affairs and strategic initiatives. Prior to 21Vianet Group, he was with Motorola Mobility in Beijing where he served as senior vice president and president of Greater China, responsible for overseeing all aspects of Motorola’s Mobile Devices business and sales operations for Mainland China, Hong Kong and Taiwan.

Frank holds a bachelor’s degree of science in Microwave and Fiber Optic Communications from Beijing University of Posts and Telecommunications, and a master’s degree of science in Electrical Engineering from the Polytechnic University of New York.

William Yu was appointed as President of Honeywell China in November 2018, and will continue to lead the Performance Materials and Technologies (PMT) team as Vice President and General Manager of PMT Asia Pacific. Under his strong leadership, the PMT China business grew by over 50 percent during the past two years after he joined Honeywell PMT in January 2017. In addition, William implemented a strong East for East (E4E) strategy and tripled PMT’s E4E revenue in China.

PMT is one of the four strategic business groups of Honeywell, a Fortune 500 corporation. It is a global leader in developing advanced materials, process technologies and automation solutions. Based in Shanghai, William is responsible for driving business growth in the Asia Pacific region and leading the PMT Asia team.

William brings to Honeywell with a long track record of significant growth in multiple businesses and industries. Prior to joining Honeywell, he was the Senior VP and President of APAC for Allegion, a spin-off from Ingersoll Rand and a global pioneer in safety and security. Before that, he served at Ingersoll Rand for 16 years in senior executive roles including President of its Security Technologies and Residential Solutions business for Asia Pacific. William began his career at Shanghai Engineering Machinery Works and Shanghai Jintai Co., Ltd, and once worked as an engineer and then a sales leader.

William is a well-known Lean Six Sigma expert, a guest researcher at Shanghai Jiaotong University, a Guest Professor at Shanghai International Studies University, and a Lecturer at Shanghai Fudan University’s School of Management and East China University of Science and Technology’s School of Management, a Fellow of Shanghai Institute of Management Science, and a Senior Member of American Society for Quality. He has published several books on business management and Six Sigma practice.

William earned his Bachelor’s degree in German with Shanghai Science & Technology University, and later an Executive MBA at China-Europe International Business School in Shanghai.

1991-1995 Yaesudori Branch (Corporate Banking)

1995-1998 New York Branch (Investment Banking)

1998-2001 Head Office (Investment Banking)

2001-2004 Head Office (Corporate Planning)

2004-2009 Chief Manager, Mitsubishi UFJ Securities

2009-2011 Chief Manager, Structured Finance Division

2011-2014 Chief Manager, MUFG Financial Planning Division

2014-2016 Deputy General Manager, Global Planning Division

2016- 2017 May Deputy General Manager, Hong Kong Branch

2017 May-June Regional Head for Hong Kong General Manager of Hong Kong Branch

2017 June-2018 April Executive Officer, Regional Head for Hong Kong, General Manager of Hong

Kong Branch

2018 April-June Executive Officer, Managing Director, Regional Head of HK, Head of HK Branch

2018 July-2019 August Executive Officer, Managing Director, Regional Head of HK, Head of HK Branch

Head of Japanese Corporate Banking Division for Asia

2019 August-present Executive Officer, MUFG Bank

Board of Director, President, MUFG Bank (China)

Nationality: China

Education：MBA, Australian Graduated School of Management

(AGSM) of UNSW and University of Sydney

BA, Beijing Foreign Studies University

Work Experience:

2015 .1- Now Senior Vice President of SK Greater China,

External Cooperation

2013.7 - 2015.1 Senior Vice President of SK China，

Business Development

2008 - 2013 Deputy Director General of National level

Development Area (Liangjiang New Area)

1993 - 2007 Ministry of Commerce, China

Mr. Zhan Jingtao was born in Shandong in 1969. On leaving high school, he studied Power System and Automation at Southeast University and Enterprise Management at Wuhan University of Technology. He completed his studies with a Bachelor degree of Engineering and a Master degree of Management.

Mr. Zhan Jingtao first joined Siemens in 2001 in a sales function in the Automation & Drive Group of Siemens Ltd., China. Until 2007 he was the senior sales manager and was responsible for the SINOPEC, CNPC, CNOOC, chemical and pharmaceutical key account business.

From April 2007 to June 2010, Mr. Zhan Jingtao was the Director of Energy Saving Center of Siemens Ltd., China. He was responsible for the business development of energy saving in China. He was good at the research of energy saving performance contract and experienced in the implementation of different business models of energy saving projects. He has published numerous energy saving articles for different journals. From July 2010 to February 2016, Mr. Zhan Jingtao was the Vice President of Siemens Ltd., China and General Manager of Northwest.

From March 2016 to May 2018, Mr. Zhan Jingtao was the Vice President of Siemens Ltd., China and General Manager of Jiangsu Province.

Mr. Zhan Jingtao serves as Vice President of Siemens Ltd., China and General Manager of Region West since June 2018.

Before Joining Siemens, Mr. Zhan Jingtao was a consultant in SINOPEC for 9 years.

Education：

April 1989—March 1993 Bachelor of Laws Nanzan University, Japan

Work Experience：

April 1993 Fuji Bank Co., Ltd. Nagoya Branch

August 1996 Fuji Bank Co., Ltd. Asakusabashi Branch

July 2000 Fuji Bank Co., Ltd. Asakusabashi Branch, Senior Manager

April 2001 Fuji Bank Co., Ltd. Nihonbashi Branch, Senior Manager

March 2004 Mizuho Corporate Bank Co., Ltd.

Assistant Manager of Osaka Business Promotion Department 2

July 2008 Mizuho Corporate Bank Co., Ltd.

Deputy General Manager of Osaka Business Promotion Department 2

May 2009 Mizuho Corporate Bank Co., Ltd.

Deputy General Manager of International Management Department

(Resigned by the Mizuho Corporate Bank Co., Ltd. to study at Beijing Language and Culture University)

April 2010 Mizuho Corporate Bank (China), Ltd.

Deputy General Manager of Shanghai Business Promotion Department 1

January 2012 Mizuho Corporate Bank (China), Ltd. Qingdao Branch,

Joint General Manager

November 2015 Mizuho Bank (China), Ltd. Beijing Branch, Joint General Manager

July 2018 Mizuho Bank (China), Ltd. Wuhan Branch, General Manager (Present)