Ms. Chen Min, Chairman. Born in 1954, party member, China, China, MBA, economist. He has served as deputy director and director of Shanghai Trust and Investment Company; Director of Shanghai Foreign Economic Relations and Trade Commission; Secretary of the Party Committee of Shanghai Wanguo Securities Company; Vice President and Party Committee Member of Shen Yin Wanguo Securities Co., Ltd. In 2004, he became the chairman of Guo Fu Fund Management Co., Ltd. ..

Mr. Dou, Director and General Manager. Born in 1969, master. He has served as a trader of Beijing CITIC International Cooperation Company; Investment Manager of Shenzhen Junan Securities Company; Assistant Fund Manager of Dacheng Fund Management Co., Ltd.; The investment director, assistant general manager, deputy general manager and fund manager of harvest fund Management Co., Ltd. became the general manager of Guo Fu Fund Management Co., Ltd. in 2008. ..

Constance Chen Wanfen, Vice Chairman, born in 1952, Bachelor of Arts and Business, Canadian Certified Public Accountant. 1977 joined Thorne Riddle Company, the predecessor of KPMG Canada, and 1989 became one of the partners of KPMG Canada. 1989 to 2000, as a partner, responsible for KPMG's business in central Canada. He is currently the general manager of the Asian business of Bank Investment Limited in Montreal, Canada, and a member of the Canada-China Trade Council.

Mr. Li Mingshan, director, born in 1952, party member, is a senior economist with a master's degree. He has served as the deputy general manager of Shen Yin Wanguo Securities Co., Ltd. and Shanghai Stock Exchange, and is currently the general manager of Haitong Securities Co., Ltd. ..

Mr. Fang, director. 1966 Born in party member, Ph.D., senior accountant. He has served as deputy director of the information center of Beijing UFIDA Electronic Finance Technology Co., Ltd.; Associate Professor, Business Administration Education Center, Xiamen University; Deputy Director of Accounting Department of Shenzhen Central Sub-branch of Shenzhen Special Economic Zone Branch of China People's Bank; Director, Division of Non-bank Financial Institutions, Shenzhen Central Branch, People's Bank of China; Director of Finance and Accounting Division of Shenzhen Supervision Bureau of China Banking Regulatory Commission and Director of Supervision Division of State-owned Banks. He is currently the chief financial officer of Shen Yin Wanguo Securities Co., Ltd. ..

Mr. Edgar Normond Legzdins, director, born in 1958, bachelor, certified public accountant in Canada. Cooper & From 1980 to1984; Lybrand worked as an auditor and joined the Bank of Montreal, a financial group of BMO Bank of Canada, from 65438 to 0984. He is currently the CEO of BMO Investment Co., Ltd. and the senior vice president and managing director of BMO Financial Group.

Mr. Ge Hang, director, born in 1966, bachelor degree, economist. He has served as the business manager of the fund trust department of Shandong International Trust Co., Ltd.; Deputy manager and manager of the leasing trust department of Shandong International Trust Co., Ltd., currently the manager of the self-operated business department of Shandong International Trust Co., Ltd.

Mr. Dai Guoqiang, Independent Director. 1952, born, Ph.D., has served as teaching assistant, lecturer, associate professor and professor of Shanghai University of Finance and Economics, and vice president, executive vice president and dean of the School of Finance; Professor of Shanghai University of Finance and Economics, doctoral supervisor, secretary of the Party Committee of the School of Finance, and director of the Professor Committee. He is currently the Dean and Party Secretary of MBA College of Shanghai University of Finance and Economics.

Mr. Lin Weiping, an independent director, was born in 1936, with a doctorate in accounting. 1962 to 1966, as assistant accountant and senior accountant in PricewaterhouseCoopers; 1966 to 1969, teaching at Santa Maria University in Canada; 1973-2002, Professor, University of Windsor, Canada; He is currently an honorary professor at the University of Windsor in Canada.

Mr. Tang Qiqing, an independent director, was born in 1955 with a master's degree in economics. Successively served as clerk and deputy section chief of Shanghai Knitwear Wholesale Company; Deputy Director and Director of Shanghai No.1 Commercial Bureau; General Manager of Shanghai Jiaodian Household Appliances Commercial Group Company; Assistant and Deputy Director of Shanghai No.1 Commercial Bureau; General Manager of Shanghai Business Center; Chairman, Vice Chairman and Party Secretary of Changjiang Economic Joint Development Group. He is currently the chairman and party secretary of Shanghai Fisheries Group Corporation.

Mr. Li Xianming, Independent Director. Born in 1969, party member, Ph.D., has been a teacher of Law School of Jilin University; He is currently a lawyer and senior partner of Cheng Jintian Law Firm.

2. Members of the Supervisory Committee

Mr. Jin Tongshui, Chairman of the Board of Supervisors. Born in 1965, undergraduate. He has served as a clerk, project manager and business manager of Shandong International Trust Co., Ltd.; Financial Manager of Lu Xin Investment Co., Ltd.; Senior business manager of Shandong International Trust Co., Ltd., currently manager of risk management department of Shandong International Trust Co., Ltd. ..

Mr. Shen Yin, in charge. Born in 1962, bachelor of law. He has served as assistant judge, judge and trial leader of Shanghai Intermediate People's Court; Chief, Comprehensive Section, Office of Shanghai No.2 Intermediate People's Court; At present, he is the Senior Legal Adviser of Compliance Audit Headquarters of Shen Yin Wanguo Securities Co., Ltd. ..

Ms. Xia, supervisor. 197 1 year, MBA. He has served as a teacher of the Foreign Languages Department of Shanghai University; Manager of Structural Finance Department of ABN Amro Shanghai Branch; Assistant to the President of the Financial Institutions Department of the Bank of Montreal; Assistant vice president of ABN amro Shanghai branch. He is currently the chief representative of the Bank of Montreal, Canada, Shanghai Representative Office.

Ms. Qiu, supervisor. Born in 1960, graduated from party member. President of Yangpu Sub-branch of China Industrial and Commercial Bank; Chief Financial Officer of Huaxia Securities Co., Ltd. Shanghai Branch. He is currently the deputy general manager of the planning and finance department of Haitong Securities Co., Ltd. ..

Ms. Hu, supervisor. Born in 1973, master's degree, party member. He has served as an accountant in the Finance Department of Chengdu Post and Telecommunications Equipment Factory in Sichuan; Xiamen Jinda Communication Electronics Co., Ltd. is the chief financial officer of the finance department, and is currently the financial manager of Fuguo Fund Management Co., Ltd.

Mr. Ding Kui, supervisor. Born in 1976, party member, Master. He has served as loan officer of China Construction Bank Shanghai Branch, marketing planning manager and customer service manager of Wells Fargo Fund Management Co., Ltd.. He is currently the senior customer service manager of customer service and e-commerce department of Wells Fargo Fund Management Co., Ltd.

3. Inspector General

Mr. Li Changwei, Chief Inspector. 1964 Born in party member, Master of Economics, Master of Business Administration, lecturer. He has served as a cadre of the Development Research Center of Henan Provincial Government; Lecturer, Department of Economics, Central Party School; General Manager of Haikou Sales Department of Shen Yin Wanguo Securities Co., Ltd., Deputy General Manager of Beijing Management Headquarters and General Manager of Beijing Sales Department, Deputy General Manager of Guo Fu Fund Management Co., Ltd., and became Inspector General of Guo Fu Fund Management Co., Ltd. in 2008. ..

4. Management personnel

Mr. Dou, general manager (please refer to the introduction of the above directors for your resume).

Mr. Lin, Deputy General Manager. Born in 1969, party member, China, CPC, bachelor degree, MBA. He worked in Zhangzhou Commodity Inspection Bureau Office, Jinjiang Commodity Inspection Bureau Laboratory Department and Xiamen Securities Company Investment Development Department. He used to be an inspector, senior inspector, deputy manager, manager and inspector general of the supervision and audit department of Guo Fu Fund Management Co., Ltd. In 2008, he became the deputy general manager of Guo Fu Fund Management Co., Ltd. ..

Mr. Chen Ge, Deputy General Manager. Born in 1972, graduated from party member with a master's degree, and worked in the securities industry since 1996. He used to be a researcher at Junan Securities Research Institute. From June 5th, 2000 to October, 2000, he joined Guo Fu Fund Management Co., Ltd. and served as a researcher, manager and assistant to the general manager of the Research and Planning Department. Since April 2005, he has served as the fund manager of Guo Futianyi Value Securities Investment Fund, and concurrently served as the general manager of the equity investment department from June 2009 to October 2009. In 2008, he became the deputy general manager of Guo Fu Fund Management Co., Ltd. ..

Ms Meng, deputy general manager. 1972 Born, Master, 12 years experience in financial field. He used to be the general manager of Enterprise Annuity Management Center of new china life insurance co Co., Ltd. and the deputy general manager of Taikang Pension Insurance Co., Ltd. ... In 2009, he became the deputy general manager of Guo Fu Fund Management Co., Ltd. ..

5. Fund manager of the fund

(1) Current fund manager:

Mr. Rao Gang, fund manager, was born in 1973, with a master's degree, and has been engaged in the securities industry since 1999. He used to be a researcher of industry research and financial innovation in the research department of Industrial Securities Co., Ltd., and an investment bank business innovation and project planning in the investment banking department of Industrial Securities Co., Ltd.; Researcher of bonds and convertible bonds and financial innovation of Wells Fargo Fund Management Company; From June 2006, 5438+ 10, he has been the fund manager of this fund; From June 5438+00, 2008, he concurrently served as Guo Fu Tianfeng Fund Manager; 20 10 September to present, concurrently served as Guo Fu Huili graded bond fund manager; He is also the general manager of the company's fixed income department.

Mr. Yang Guibin, fund manager, born in 1975, Ph.D., engaged in the securities industry since 2005. In 2005, he joined Guo Fu Fund Management Co., Ltd., engaged in the research and investment of macroeconomic and fixed income products; From March 20, 2009 to June 0, 2009, he served as the fund manager of Shi Tian, Guo Fu; Since September 2009, he has served as the fund manager of the Fund.

(2) Successive fund managers: The first fund manager of the Fund was Mr. Wang Pei, who served from 65438+February 2003 to 65438+February 2005.

6. Investment decision-making committee

The members of the investment decision-making committee are as follows: Dou, general manager of the company, Zhu Shaoxing, deputy general manager in charge of investment research, general manager of research department, Rao Gang, general manager of fixed income department and others.

Attendees include: inspector general, general manager of centralized trading department and other personnel invited by the chairman of investment Committee.

The Fund adopts a collective investment decision-making system.