Independent Non-Executive DirectorMr. Lu Zhengfei is Independent NonExecutive Director of China National Materials Company Ltd. He is currently a professor and a supervisor of doctoral students with Guanghua School of Management of the Peking University. He is also a consultant to the China Accounting Standards Committee of the Ministry of Finance of the PRC, an executive director of the Accounting Society of China and deputy head of the financial management committee, and a guest editor of Accounting Research and Audit Research. Mr. Lu has over 20 years of experience in the accounting industry and therefore has gained extensive operational and managerial experience as well as profound knowledge of this field. Mr. Lu served as an independent nonexecutive director of PICC Property and Casualty Company Limited from February 2004 to January 2011 and was serving as an independent supervisor of such company since January 2011. Mr. Lu was an independent nonexecutive director of Sinotrans Limited since September 2004, an independent nonexecutive director of Sino Biopharmaceutical Limited since November 2005, an independent nonexecutive director of Lian Life Insurance Company, Ltd since May 2011, an independent nonexecutive director of Mit Automobile Service Co., Ltd. since February 2012 and an independent nonexecutive director of Bank of China Limited since July 2013. Mr. Lu was selected as one of the Top 100 Talents Program in social science theories in Beijing in 2001, one of the New Century Excellent Scholarship Program of the Ministry of Education of the PRC in 2005, one of the first group candidates for the National Accounting Training Project in the Full Record of Leading Talent of the Ministry of Finance in 2013 and one of the Specially Appointed Professor of Chang Jiang Scholar of the Ministry of Education in 2014
Age: 53 Director Since 2009 Ph.DLu graduated with a doctoral degree in economics from Nanjing University in June 1996.