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Fanhua Inc (FANH.OQ)

FANH.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

Chunlin Wang

45 2017 Chairman of the Board, Chief Executive Officer

Peng Ge

44 2016 Chief Financial Officer, Director

Allen Lueth

45 2007 Independent Director

Steven Markscheid

63 2007 Independent Director

Yunxiang Tang

68 2012 Independent Director