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 Dr. Song Ming
Independent Non-executive Director
Dr. Song Ming was appointed as an independent non-executive Director, chairman of the remuneration committee, a member of the audit committee and a member of the nomination committee of the Company on 5 November 2016. Dr. Song graduated from Zhejiang University in July 1982 with a bachelor degree in applied mathematics. Dr. Song obtained his master degree in applied mathematics from Huazhong University of Science and Technology (formerly known as Huazhong Institute of Technology), and was awarded a doctorate by Ohio State University. He has over 25 years of experience in the research of bank regulation and management, financial market, derivatives and macroeconomics. Dr. Song was employed by the school of economics and finance of the University of Hong Kong since 1997 and is currently a professor at the university. Between 1991 and 1997, Dr. Song was the associate professor and assistant professor at the department of economics, Cleveland State University. Dr. Song is currently the director of Centre for China Financial Research and the associate director of the Institute for China and Global Development at the University of Hong Kong, and the vice chairman of the Chinese Financial Association of Hong Kong. Dr. Song has been heavily involved in various academic conferences, researches and consultation projects. Dr. Song is an independent non-executive director of Wuzhou International Holdings Ltd. (stock code: 1369), The United Laboratories International Holdings Ltd. (stock code: 3933) and Guotai Junan International Holdings Ltd. (stock code: 1788), the shares of which are listed on the Main Board of the Stock Exchange of Hong Kong Limited. Dr. Song is also an independent director of Tande Co., Ltd. (Stock Code:600665), the shares of which are listed on the Shanghai Stock Exchange.
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