Hangzhou Tigermed Consulting Co. Ltd. announced the 33rd meeting of the fourth session of the Board convened on April 25, 2023, the resolution on the proposed appointment of Mr. Yuan Huagang as an independent non-executive Director of the fifth session of the Board was considered and approved. Biography details of Mr. Yuan Huagang, a candidate for independent non-executive Directors of the fifth session of the Board are set out as follows: Mr. Yuan Huagang, aged 49, is well versed in the relevant laws, regulations and rules of the capital market in China, and has long been engaged in M&A and restructuring and various innovative businesses and has engaged in and led many investment and investment banking projects with impact.
Mr. Yuan served in various positions at Guotai Junan Securities Co. Ltd. (a company listed on the Stock Exchange, stock code: 2611) from July 2000 to 2015, including executive director of investment banking department, managing director, deputy general manager and sponsor representative. He served as a director of EVE Energy Co. Ltd. A ompany listed on the Shenzhen Stock Exchange, stock code: 300014) from October 2016 to October 2022. He has served as the managing partner and a member of the Investment Decision-making Committee of Zhejiang United Investment Group since June 2015. Mr. Yuan has been an independent director of Shanghai Xinhua Media Co. Ltd. a company listed on the Shanghai Stock Exchange, stock code: 600825)
since October 2020. Mr. Yuan has been a director and the general manager of Pacific Shuanglin Bio-pharmacy Co. Ltd. a company listed on the Shenzhen Stock Exchange, stock code: 000403) since March 2022. Mr. Yuan obtained the PRC lawyer qualification (non-practising) certificate in August 1998, and obtained the qualification for sponsor representative of the Securities Association of China in May 2009. Mr. Yuan obtained his bachelor's degree in economics from Zhejiang University in July 1997 and a master's degree in business administration in banking and finance from University of Macau in December 1999.