Meng Yan, is the independent non-executive Director of the Company and the Chairman of the Audit Committee and the member of the Remuneration Committee and the Nomination Committee of the Board. Mr. Meng graduated from the Institute of Financial Science under Ministry of Finance with a PhD in economics (accounting). Mr. Meng is the professor and PhD supervisor of the School of Accountancy in the Central University of Finance and Economics, and also holds the qualification of PRC Certified Public Accountant and the posts of the managing director of the China Accounting Society, managing director of the China Financial Accounting Society and the director of the China Auditing Society. From 2003 to 2015, Mr. Meng served as the dean of the School of Accountancy in the Central University of Finance and Economics. In 1993, Mr. Meng was awarded the National Prominent Teacher and then obtained the special government allowance of the State Council in 1997. In 2000, Mr. Meng was awarded the Outstanding Worker in Beijing. Currently, Mr. Meng serves as an independent director of Beijing Capital Co., Ltd. (Stock Code: SH600008), an independent director of Beijing Bashi Media Co., Ltd. (Stock Code: SH600386), an independent non-executive director of Jolimark Holdings Limited (Stock Code: HK2028), and an independent non-executive director of China Longyuan Power Group Corporation Limited (Stock Code: HK916). Mr. Meng was appointed as the independent non-executive director of the Company in June 2018.