Mr. Ji Changqun (“Mr. Ji”), aged 48, was appointed as an executive director (the “Director”) of Fullshare Holdings Limited (the “Company”, together with its subsidiaries, “Fullshare Holdings“ or the “Group”), chief executive officer (“CEO”), the chairman of the board of Directors (the “Board”), the chairman of nomination committee (“Nomination Committee”) and a member of remuneration committee of the Company (“Remuneration Committee”) on 12 December 2013. Mr. Ji is responsible for the Group’s strategic control and organization development. Mr. Ji has over eight years of management experience in the real estate industry in the People’s Republic of China (“PRC”). Mr. Ji has been a director and the chairman of Nanjing Fullshare Industrial Holding Group Co. Limited*（南京豐盛產業控股集團有限公司, “Nanjing Fullshare Holding”) since November 2002. He obtained a diploma of adult higher education majoring in highway and city road issued by Nanjing Associated Workers’ College（南京聯合職工大學）in February 1999. Mr. Ji studied the courses for postgraduates majoring in management science and engineering in Southeast University from September 2003 to September 2005. Mr. Ji obtained a master’s degree majoring in business administration issued by Macau University of Science and Technology in June 2006. Mr. Ji is a PRC senior engineer and senior economist. Mr. Ji worked as the project manager and the branch manager of Nanjing Jiasheng Infrastructure Engineering Co., Limited（南京嘉盛基礎建設工程有限公司）from March 1993 to August 1995. Mr. Ji worked as the deputy general manager and the general manager of Jiasheng Construction Group Co., Limited*（嘉盛建設集團有限公司）from September 1995 to November 2011. Mr. Ji holds a lot of important social positions, including the representative of People’s Congress of Nanjing, the vice chairman of Jiangsu Federation of Industrial Economics, Jiangsu Enterprise Confederation and Jiangsu Enterprise Directors Association, the chairman of Anhui Chamber of Commerce of Jiangsu Province（江蘇省安徽商會）, the vice chairman of Nanjing Federation of Industry and Commerce, the chairman of Australia Nanjing General Chamber of Commerce（澳大利亞南京總商會）and the vice chairman of Nanjing City Overseas Exchange Association, the honorary chairman of Singapore Chinese Medicine College, the director of the board of Wuhan University, the honorary chairman of the Institute of Chinese Medicine and Natural Medicine of Wuhan Chinese Medicine, the honorary chairman of the board of Nanjing University of Chinese Medicine, the guest professor of Nanjing University of Chinese Medicine, the dean of Fullshare Health Institute（豐盛健康學院）. Mr. Ji was awarded with various honors, including Nanjing Model Worker in 2006, Outstanding Contribution Entrepreneur of Jiangsu Construction Industry（江蘇省建築業突出貢獻企業家）in 2007, Nanjing Guangcai Programme Star（南京市光彩事業之星）in 2010, National Outstanding Entrepreneur on Staff Caring in Private Sector（全國關愛員工優秀民營企業家）in 2011, May 1 Labour Medal award winner of Jiangsu Province（江蘇省五一勞動獎章）in 2012, Outstanding Builder of Socialism with Chinese Characteristics of Jiangsu Province（江蘇省優秀中國特色社會主義事業建設者）in 2012, Top 10 Integrity Models（十大誠信標兵）issued by Jiangsu Province in 2012, the 4th Outstanding Entrepreneur of Jiangsu Province in 2013 （二零一三年第四屆江蘇省優秀企業家）and the Most Influential Brand Character in the Health Industry in 2013 （二零一三年健康產業最具影響力品牌人物）.
Mr. Ji Changqun Chairman, Executive Director, CEO