Non-executive Directors

Mr. CHEN Wei Sheng, aged 53, possesses more than 29 years’ professional experience in the banking and financial industry. Mr. Chen currently serves as the head of Risk Management Department of Shenzhen Branch of Ping An Bank and is responsible for risk management of the investment and loan business of Ping An Bank Shenzhen branch. Mr. Chen joined Shenzhen branch of Ping An Bank since March 2009 and held the position of the head of legal and compliance department until January 2020. Prior to joining Ping An Bank, Mr. Chen held various positions in Shenzhen Commercial Bank from January 1995 to August 1998, including the chief of the accounting department and the president of the sub-branch. Mr. Chen served as the president of Huaxin sub-branch and Jianshe Road sub-branch of Shenzhen Commercial bank from August 1998 to March 2009. In addition, Mr. Chen served as deputy officer of deposit and remittance department of Longhua sub-branch in Bao An sub-branch of Bank of China Shenzhen Branch from July 1992 to January 1995. Mr. Chen obtained his bachelor’s degree in business from Jinan University (暨南大學) in June 1990, and his master’s degree in management from Zhongnan University of Economics and Law (中南財經政法大學) in June 1992. Mr. Chen was appointed as a non-executive director of the Company on 20 September 2021.