EXECUTIVE BOARD MEMBERS

Profile of the First Investment Holdings Group Co., Ltd.

Profile of the First Investment Holdings Group Co., Ltd.

EXECUTIVE BOARD MEMBERS

龙华区滨海大道81号南洋大厦18楼

www.firstgroup.com.cn

Founded in 1988, the First Investment Holdings Group Co., Ltd (hereinafter referred to as “the company”) is at the same age with Hainan Special Economic Zone. With its registered office located in 18F, Nanyang Building, Binhai Ave., Haikou, Hainan and Mr. Jiang Huicheng as its legal representative, the company owns a registered capital of RMB 1.5 billion and spreads its business scope covering medical healthcare, senior care services and financial investment, of which the projects have spread over Hainan, Beijing, Anhui, Hong Kong and other regions. The company also cooperates deeply with European and American international institutions in fields of medical healthcare, senior care services and education. Currently, its assets scale has extended over RMB 10 billion.

Formerly known as Hainan The First Decoration Engineering Co., Ltd., the company’s business scope has developed to large scale department store retails, logistics, hotel construction & management, and real estate industry ever since the 1990s. One of its branch limited company, which mainly operated department store retails and hotel business, was even listed in SSE and developed several high-end real estate communities including THE SUN CREST. In 2010, the company started to transform its business scales to medical healthcare, senior care service and comprehensive financial investment, which has gradually formed its present 3 major business patterns:

Medical Industry: The Company has a diversified portfolio of project under development, including medical services specializing in tumor prevention and control, anti-aging and neurological emergency treatment, medical equipment management, internet medical service, rehabilitation, health management, hospital construction & management consulting, and medical property management. With a constructive input over RMB 2 billion invested by the company, Hainan Cancer Hospital opened for business in December 2015. It was on the governmental lists of the "Twelfth Five-year" Key Medical Planning of Hainan Province, and Provincial and Municipal Co-constructing Key Project. Equipped with international high-end facilities, the hospital runs as a provincial or even a domestic professional tumor hospital with advanced medical techniques, strong medical team and first-class environment. It also performs the duty of Hainan Cancer Prevention and Control Center. Another medical project of the company-Hainan Chengmei International Medical Center was constructed and opened in March, 2016. Enjoying the Nine Preferential Medical Policies in Boao Lecheng Medical Tourism Pilot Zone, it functions as the platform of international medical cooperation where patients could enjoy advanced medical services and treatment by adopting oversea cutting-edge medical technologies and medicines without going abroad. On 25th March 2016 during the Boao Forum for Asia, Prime Minister Li Keqiang visited the center and spoke highly of it. In October, 2016, the center has successfully adopted the latest foreign anti-cancer drug – Pembrolizumab (also known as “PD-1”) to the treatment of a domestic cancer patient, which was the first case in China for the legal adoption of Pembrolizuma. It opened a new chapter in China in the simultaneous use of international new drugs and technologies. Other medical projects under construction or scheme of the company include Hainan Chengmei International Health Care Center, Rehabilitation Center, Hainan Gene Testing Center and Super Hospital Plan. All of the above-mentioned institutions constitute the core force of the company’s medical healthcare industry, and make it become the largest medical investment group in Hainan Island.

Senior Care Services: According to the relevant national policies of encouraging enterprises to develop senior care service industry combining with medical treatment, relying on its medical resources, the company has been constructing several large scale pension real estate projects in Haikou, Ding’an, Lingshui, Sanya, etc.; namely, the “Aged-care Community” series, with the total area (incl. of projects under construction and on sale) about 2 million square meters. To name a few: Sunny Town, Times at Nanli Lake, Lingshui Project, Hongsha Danjia Bay, and the programming Lihu Lake Healthy Town, are the tropical island demonstration projects that combine the infrastructure and functions of the high-end living & pension, medical care and health maintenance. With its leading position in the field, the company endeavors to expand its senior healthcare career and create a domestic demonstration base combining medical treatment and senior care services.

Financial Investment: The Company consists of several subsidiaries infields of financial investment, covering China Huahai Financing Guarantee Co., Ltd, Haikou Dacheng Petty Loan Co., Ltd, and Chengmei Financing Leasing Co., Ltd. It also holds shares in several fund management companies and commercial banks; moreover, it is the lead manager for establishing an insurance company. Its flagship subsidiaries including Shoutai Jinxin Company have reached the fund management scale to around RMB 80 billion.

With the sophisticated organization chart of shareholder committee, directorate, supervisor committee and operator ladder, the company reaches a normalized and effective enterprise management. Up to 31st December 2016, its gross assets achieved RMB 7.205 billion, net asset RMB 3.18 billion.

With a strong sense of corporate citizenship, the Group has been playing an active role in public welfare. In 2010, as the original donator, the Company and its President Mr. Jiang Huicheng established the Chengmei Charity Foundation. By taking “Helping others achieve success with boundless great love” as the principle, the foundation focuses on social development of four fields in education, medical treatment, cultural and environmental protection and its donations has reached RMB 100 million over the years.

As one of the earliest private enterprises in Hainan that established the Communist Party and Youth League organization as well as the Labor Union Organization early in 1993, the Group now owns a perfect compensation system guaranteeing its staff’s rights and interests. So far, it has won over 100 national and provincial honorary titles and been elected four provincial and ministerial model workers over the years. Personally, the President - Mr. Chairman Jiang Huicheng cares highly about social and economic growth and has taken up many national, provincial, municipal level and social titles in years. He has won several honorary titles including “Model Worker of Hainan Province”, “China Top Ten Health Newsmaker” and “Outstanding Staff-caring Private Entrepreneur” granted by ACFTU and ACFIC,

Adhering to the core idea of “People are our first investment”, the Company sticks to preferential developing principles both internally and externally. Internally, for those employees with strong royalty and high value creation, it provides plenty of study opportunities and developing chances, concerning on personal income, physical condition, individual development, life pursuit, mental satisfaction etc. Externally, the Company develops on the basis of its core culture of “people oriented”.

Setting “To spread goodness to worldwide livelihood” as the corporate mission, the Company endeavors to promote industrial integration and innovation in fields of grand health and comprehensive financial investment, making use of its profound medical resources, senior healthcare, financial innovative service and fund functioning ability. By following the national policies steadily and seizing the opportunities, the Company will strive to make itself as an investment group with global influence.