Directors

Mr. Zhang Dafan

Chairman of the Board of Directors, then the general manager of the Western Business Unit of Shenzhen OCT Co., Ltd., the vice president of OCT West Group, the deputy general manager of Huaxia Art Center, the deputy general manager of the Import and Export Department of OCT Group Co., Ltd., and the deputy general manager of Hong Kong OCT Co., Ltd. , Deputy General Manager of Chengdu Tianfu Overseas Chinese Town Industrial Development Co., Ltd., Director and General Manager of Chengdu Tianfu Overseas Chinese Town Industrial Development Co., Ltd.

Ms. Xie Mei

The directors, general managers and party secretary of the Company are also the assistant to the president of OCT Capital, the director of OCT China subsidiary Xi'an Overseas Chinese Town Industrial Co., Ltd. (“Xi'an Overseas Chinese Town Industrial”) and the director of Yunnan Overseas Chinese Town Industrial Co., Ltd., Shenzhen Overseas Chinese Capital Investment Management Co., Ltd. Deputy General Manager. He is also a non-executive director of Pazhou Real Estate and Yiju Enterprise Holdings, a company listed on the main board of the Stock Exchange. Ms. Xie joined the OCT Group in 1994. He was the Deputy Director and Director of the Strategic Development Department of OCT Group. Ms. Xie graduated from the Electrical Engineering Department of Xi'an Jiaotong University in 1989 with a bachelor's degree in engineering and obtained a master's degree in economics from Renmin University of China in 1999.

Mr. Zhang Jing

Director of the company. Mr. Zhang is an economist and currently serves as Director of Strategic Development Department of OCT Capital, Director of Konka Group Co., Ltd. and Chairman of OCT Wangfujing Commercial Management Co., Ltd. Mr. Zhang joined OCT Group since 2004 and has worked in Shenzhen OCT Real Estate Co., Ltd. (“OCT Real Estate”), OCT Group, OCT Shares and Qingdao Overseas Chinese Town Industrial Co., Ltd., and has served as Senior in the Strategic Development Department of OCT. Manager and Director of the Department of Administration at OCT Real Estate. Mr. Zhang graduated from Xi'an Jiaotong University in 2004 with a bachelor's degree in engineering management and journalism. He also obtained a master's degree in business administration from Shanghai Jiaotong University in 2011.