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The Board

Mr. Sun Tongchuan (INDEPENDENT NON-EXECUTIVE DIRECTORS)

10-28-2014

Mr. Sun Tongchuan, aged 73, is an Independent Non-Executive Director. He was graduated from Northwestern Polytechnic University, majoring in aircraft design. Mr. Sun is the chairman of Sichuan Province High-tech Industrialization Association at present. Before joining the Company, Mr. Sun was a member of Standing Committee of CPC Sichuan Provincial Party Committee, the Municipal Party Secretary of Chongqing and the Vice Chairman of Sichuan Committee of Chinese People’s Political Consultative Conference. He was appointed as an Independent Non-Executive Director of the Company on 1st November 2013.