Ms. SUN Suhua, born in 1942, holds a tertiary degree and is a Senior Accountant. She became an Independent Supervisor of the Company in 2004. She has been the Head of Finance Division in Equipment Department of Jiangsu Iron and Steel Plant, Head of Finance Division of Jiangsu Investment Company and Manager of Finance Division in Jiangsu Province International Trust Investment Company. Ms. Sun has long been engaged in corporate accounting, possessing vast experience in finance management.

Mr. WANG Fei, born in 1959, holds a postgraduate degree and has held the position of Independent Supervisor of the Company since 31 December 2008. Mr. Wang is currently the associate professor, the secretary and the tutor for postgraduate students in the wealth management department of the Business School at Hehai University（河海大學商學院）. In 1989, he graduated from the Shanghai University of Finance and Economics specializing in financial management. In 1997, he graduated from the Suzhou University as a postgraduate specializing in finance. Mr. Wang has been a researcher and lecturer of financial management, accounting, taxation and finance for many years. He has accumulated rich professional knowledge and experience in those fields.