The board of directors of OCI International Holdings Limited announced with effect from 18 May 2023 Mr. Jiao Shuge, alias Jiao Zhen, has been redesignated to an executive director of the Company and appointed as the CEO of the Company, Mr. Wu Guangze has been redesignated to a non-executive director of the Company and also resigned as the CEO of the Company;
Mr. Feng Hai has been redesignated to a non-executive director of the Company and Mr. Wei Bin has been redesignated to a non-executive director of the Company. Mr. Jiao, aged 57, was appointed as a non-executive director and the chairman of the Company in March 2021. Mr. Jiao received a Master degree in Engineering from the No. 2 Research Institute of Ministry of Aeronautics and Astronautics and a Bachelor degree in Mathematics from Shandong University. Mr. Jiao is currently a director of CDH China Management Company Limited. Mr. Jiao has a broad range of experience serving as director of various listed companies. Mr. Jiao is a non-executive director from February 2004 to April 2012 and as an independent non-executive director from April 2012 to December 2021 of China Mengniu Dairy Company Limited (stock code: 2319. HK), a non-executive director from April 2006 and as the deputy chairman from November 2016 to August 2018 of WH Group Limited (stock code: 0288.HK), the chairman and a non-executive director of Mabpharm Limited (stock code: 2181.HK) since July 2018, and an independent non-executive of China Southern Airlines Company Limited (stock code: 1055.HK) from June 2015 to April 2021, all of which are listed on the Main Board of the Stock Exchange. Mr. Jiao also serves as a director of Henan Shuanghui Investment & Development Co. Ltd. from August 2012 to August 2021, a director of Hainan Poly Pharm Co. Ltd. since June 2015 and was a director of Joyoung Company Limited from September 2007 to April 2020, all of which are listed on the Shenzhen Stock Exchange. Mr. Jiao is also the chairman and an executive director of Ningbo Akin Electronic Technology Co. Ltd. since March 2016, a company listed on the National Equities Exchange and Quotations. He served as the vice general manager of the direct investment department of China International Capital Corporation Ltd. from December 1995 to August 2002. Mr. Wu, aged 45, was appointed as an executive director of the Company in March 2021, and he was appointed as the CEO in December 2020. He is also a director of various subsidiaries of the Company. Mr. Wu obtained a Master of Science degree from the University of Reading in 2001 and a Bachelor of Arts degree from the University of Hertfordshire in 2000. Mr. Wu is the managing partner of China Consumer Capital Partners Limited ("CCC") since 2010. He has over 14 years of experience in international investment banking and private equity investment. He is familiar with regulations in China and international capital market and well-versed in the consumer and retail sectors in China with strong fund operating experience. As the managing partner of CCC, Mr. Wu is experienced in formulation of funds, merger and acquisition, and follow by the execution of his strategic plans, the corporate value are enhanced. Projects led by Mr. Wu include Wumart Stores, Dmall, B&Q China, NP Entertainment, YL Entertainment & Sports, Linekong Interactive, Womai COFOC, C.banner, Benlai, Mixblu, Etonkids, etc. Prior to joining CCC, he was a vice president of Deutsche Bank Hong Kong's Investment Banking Department from 2006 to 2009 when he was a key member of the consumer industry group and led IPOs of several well-known consumer goods companies. Mr. Wu was a non-executive director of C.banner International Holdings Limited (stockcode: 1028), a company listed on the Main Board of the Hong Kong Stock Exchange. Mr. Feng, aged 44, was appointed as an executive Director in October 2020. Mr. Feng holds a Master degree in Management Science from Fudan University and was awarded both Bachelor degree of Law and Bachelor of management degree from Nankai University in China. Mr. Feng has over 15 years of experience in private equity and investment banking in China. Mr. Feng currently serves as deputy general manager of Shanghai Orient Securities Capital Investment Co. Ltd. ("Orient Securities Capital"). Mr. Feng started his career in Shanghai office of Sinochem Corporation, and has subsequently served at Orient Securities Capital, Morgan Stanley Huaxin Securities Co. Ltd. and Citi Orient Securities Co. Ltd. as an investment banker. Mr. Feng is a sponsor representative registered under China Securities Regulatory Commission ("CSRC") and Securities Association of China ("SAC"). Mr. Feng was appointed as an executive Director and the chairman of the Company from 11 November 2016 to 24 April 2019. Mr. Wei, aged 53, was appointed as an executive Director in October 2020. Mr. Wei has become a non-practicing member of the Chinese Institute of Certified Public
Accountants since 1993, a Senior Auditor granted by the National Audit Office of the People's Republic of China since 2003 and a Senior Accountant granted by the Beijing Municipal Bureau of Personnel since 2003. Mr. Wei obtained his bachelor's degree in Auditing from Zhongnan University of Finance and Economics in 1992, and his master's degree in Finance from Jinan
University in 2001. Mr. Wei currently serves as senior partner of asset management of CDH Investments Management (Hong Kong) Limited ("CDH"). He has over 25 years' operation and management experience in the finance and accounting sector in Hong Kong and mainland China as well as in complex transaction, mergers and acquisitions and business development. He spearheaded several private equity investment projects since join CDH. Mr. Wei was the chief accountant and the chief financial officer of China Resources (Holdings) Company Limited ("CRH"). Mr. Wei held various senior management roles within CRH and its affiliates (collectively "China Resources Group"). He was the director of finance, chief accountant and chief financial officer of China Resources Group from 2001 to 2017. He led several industrial restructuring and capital operation projects.