OCI International Holdings Limited (00329.HK)

Mr. Feng Hai (Chairman) - Executive Director

Mr. Feng Hai is the Chairman of the Company.  Mr. Feng holds a Master’s degree in Management Science from Fudan University and is awarded both Bachelor of Laws and Bachelor of Management degree from Nankai University.  Mr. Feng has over 12 years of experience in investment banking and private equity in China.  Mr. Feng currently serves as Deputy General Manager of Shanghai Orient Securities Capital Investment Co. Limited, and General Manager of Orient Ruide (Shanghai) Investment Management Co., Limited.  Mr. Feng started his career in Sinochem’s Shanghai subsidiary, and has subsequently served at Orient Securities, Morgan Stanley Huaxin Securities and Citi Orient Securities as an investment banker.  Mr. Feng was a Sponsor Representative registered under China Securities Regulatory Commission (“CSRC”) and Securities Association of China (“SAC”).

Ms. Chan Mee Sze (Executive Director) -

Ms. Chan Mee Sze holds a Bachelor’s Degree in Laws from University of London and a Master’s Degree in Business Administration from University of Dundee.  She is a fellow member of The Hong Kong Institute of Company Secretaries with Practitioner’s Endorsement and a fellow member of The Institute of Chartered Secretaries and Administrators. She has 18 years of experience in corporate administration and corporate finance.  Ms. Chan is currently an independent non-executive director of Mingyuan Medical Development Company Limited, a company listed on the main board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Mr. Li Yi - Executive Director & Chief Executive Officer

Mr. Li Yi is the Chief Executive Officer and Authorized Representative of the Company. Mr. Li holds a Master’s degree in Law (International Relations) from Fudan University and a Bachelor’s degree in Philosophy from Renmin University of China. Mr. Li has over 10 years of experience in investment banking and private equity in China and Hong Kong. Mr. Li currently serves as Deputy General Manager of Orient Ruide (Shanghai) Investment Management Co., Limited. Before joining Orient Ruide, Mr. Li served at Guotai Junan Securities, Morgan Stanley Huaxin Securities and Citi Orient Securities as an investment banker. Mr. Li was a Sponsor Representative registered under CSRC and SAC. Mr. Li did not hold any directorship in any listed public companies in the last three years.

Ms. Xiao Qing - Executive Director & Chief Operating Officer

Mr. Du Peng - Non-Executive Director

Mr. Du Peng, holds a Master’s degree in business from Victoria University and a Bachelor’s degree in business from Beijing Jiaotong University in China. Mr. Du has around ten years of experience in investment banking and asset management in Hong Kong. Mr. Du has started his career in CCB International Asset Management Limited  since  2007  to  present.  He  currently  serves  as  Managing  Director  of  CCB International Asset Management Limited and he did not hold any directorship in any listed  companies  in  the  last  three  years.

Ms. Zheng Xiaosu - Non-Executive Director

Ms. Zheng Xiaosu,  holds  a  Bachelor’s  degree  in  Mathematics,  Accounting  and Financial Management from Loughborough University in the United Kingdom. Ms. Zheng   has   around   eight   years   of   experience   in   investment   banking   and   asset management  in  Hong  Kong.  Ms.  Zheng  currently  serves  as  Managing  Director  of CCB International Asset Management Limited and she did not hold any directorship in  any  listed  companies  in  the  last  three  years.

Mr. Lam Man Sum, Albert - Independent Non-Executive Director

Mr. Lam Man Sum, Albert, is a member of the Institute of Chartered Accountants in England & Wales, Association of Chartered Certified Accountants, Hong Kong Institute of Certified Public Accountants, the Hong Kong Securities Institute, Society of Chinese Accountants & Auditors, Australia • New Zealand Institute of Chartered Accountants, Taxation Institute of Hong Kong and Certified Tax Adviser. Mr. Lam is currently an independent non-executive director of Junefield Department Store Group Limited, a company listed on the Main Board of the Stock Exchange and was head of department in Southwest Securities International Securities Limited. Mr. Lam was the director and is the shareholder and Consultant of Jonten Hopkins & Aoba Group and was the proprietor of Albert Lam & Co. CPA. Mr. Lam holds a Bachelor Degree in Arts (Economics) from the University of Manchester, the United Kingdom.

Mr. Chang Tat Joel - Independent Non-Executive Director

Mr. Chang Tat Joel, has considerable strategic, financial and advisory experience. He is the co- founder of AID Partners Capital Limited and a founder of Genius Link Assets Management Limited, both are private equity investment companies. He is an investment committee member of AID Partners Capital Limited, and is responsible for its strategic investment planning. Prior to founding AID Partners Capital Limited, he was the chief investment officer of Investec Asia Limited, a managing director of China Everbright Capital Limited and an executive director of BNP Prime Peregrine Capital Limited. He is also a member of the Australian Society of Certified Practising Accountants and the Hong Kong Institute of Certified Public Accountants. He obtained a bachelor’s degree in Economics from Monash University in 1990. Mr. Chang is a non-executive director of AID Partners Technology Holdings Limited (Stock Code: 8088) and an executive director and chief operating officer of Mason Financial Holdings Limited (Stock Code: 273), and an independent non-executive director of Hailiang International Holdings Limited (Stock Code: 2336), all of the above- mentioned companies are listed on the Stock Exchange.

Mr. Wong Stacey Martin - Independent Non-Executive Director

Mr. Wong Stacey Martin is an independent non-executive Director of the Company.  Mr. Wong holds a Bachelor’s Degree of Arts and a Master’s Degree of Arts from University of Cambridge.  Mr. Wong has over 20 years of investment banking experience.  Mr. Wong is currently the Chief Operating Officer of CMBC International Limited.

Mr. Tso Siu Lun, Alan - Independent Non-Executive Director

Mr. Tso Siu Lun, Alan, graduated from the Cambridge University with a bachelor’s and a master’s degrees in Land Economy, majoring in real estate finance and property law. Mr. Tso is the founder of the Foresea Capital Group Limited (“FCG”) and the China Mini Storage Limited (“CMS”). Prior to establishing FCG and CMS, based in Beijing, Mr. Tso worked as an investment director of the Everbright Ashmore China Real Estate Fund, a joint venture offshore real estate fund sponsored by the China Everbright Limited (stock code: 165) and the Ashmore Group PLC (London Stock Exchange stock code: ASHM). Previously, based in Hong Kong, Mr. Tso also worked at Merrill Lynch’s Global Commercial Real Estate team where he was principally involved in the firm’s principal investing activities in Asian real estate. He alsoworked at the HSBC’s Global Capital Markets — ABS & Structured Bonds Team where he was principally involved in the bank’s securitisation business. As for public services, Mr. Tso has been invited to become the 10th and the 11th session member of the Beijing Youth Federation (HKSAR), the 3rd session member of the Beijing Overseas Friendship Association (HKSAR) and the Beijing Group Convener of China Real Estate Chamber of Commerce (“CRECC”) Hong Kong Chapter. Also, he has been appointed as a part-time lecturer for the Asia-Pacific Commercial Real Estate Academy (“APCREA”), an educational institution sponsored by the CRECC’s China Commercial Real Estate Commission. Mr. Tso is currently an independent non-executive director of Kong Shum Union Property Management (Holding) Limited (stock code: 8181), a company listed on the GEM board of the Stock Exchange.