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United Kingdom

China Commercial Credit Inc (CCCR.OQ)

CCCR.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Mingjie Zhao

53 2016 President, Chief Executive Officer, Director

Long Yi

37 2015 Chief Financial Officer, Secretary, Director

Qinyan Yang

42 2015 Director

Teck Chuan Yeo

46 2016 Director

Boling Liu

30 2016 Independent Director

Jimmy Caplan

IR Contact Officer

Biographies

Name Description

Mingjie Zhao

Mr. Mingjie Zhao is President, Chief Executive Officer, Director of the Company. He is recognized as an individual with extensive knowledge and experience in corporate governance, operational management, and business development. Previously, Mr. Zhao served as General Manager of Hua Yang, Inc., a real estate developer based inNew YorkbetweenSeptember 2011andJune 2016and as a Senior Sales Manager at Hephaistos Building Supplies, Inc., a manufacturer and distributor of construction suppliers and materials based inNew York, betweenApril 2004andMay 2009. Mr. Zhao holds a MBA degree from the University of Bridgeportand B.S. degree from China Eastern Normal University.

Long Yi

Mr. Long Yi is the Chief Financial Officer, Secretary, Director of the company. Mr. Yi has served as the Company’s Chief Financial Officer and Secretary since January 1, 2013. During that time, Mr. Yi also served as the Company’s acting Chief Executive Officer from August 21, 2014 until December 29, 2014. Prior to joining the Company, Mr. Yi was the senior financial manager at Sutor Technology Group Ltd. (Nasdaq: SUTR) from 2008 until 2012. From 2006 until 2008, Mr. Yi served as an accounting manager at Forterra Inc. in Canada. Mr. Yi received a bachelor’s degree in accounting from Northeastern University, a master’s degree in accounting and finance from University of Rotterdam, and a graduate diploma in accounting from McGill University.

Qinyan Yang

Ms. Qinyan Yang is appointed as Director of the Company effective June 12, 2015. Ms. Yang is the vice president and founder of Beijing Ruibo Culture and Entertainment, which was founded in May of 2015. From January to May of 2015, Ms. Yang served as a director on the compensation committee of China Tycoon Beverage Co., Ltd (HKEX 0209), a beverage manufacturer based in China. From September 2003 until April 2015, Ms. Yang served as General Manager at Shangyang Media Group, also known as MEC, a subsidiary of WPP plc (Nasdaq:WPPGY; LSE:WPP), a company engaged in global media agency services. Ms. Yang is a graduate of the Beijing Institute of Fashion Technology.

Teck Chuan Yeo

Mr. Teck Chuan Yeo has been appointed as Director of the Company, with effect from October 7, 2016 Mr. Yeo has been the audit partner of Rui Hua Certified Public Accountants LLP, Shanghai Office, since June 2015. From July 2007 to May 2015, Mr. Yeo served as the audit partner at Deloitte Hua Yong Certified Public Accountants LLP. From July 2002 to March 2007, Mr. Yeo served as the financial service director of South and South East Asia at Bank of America Asia Ltd. (Singapore). Mr. Yeo obtained a bachelor of Nanyang Technological University.

Boling Liu

Ms. Boling Liu is Independent Director of the Company. Ms. Liu has been the vice president of Shenzhen Tianhe E-Commerce Limited Company since August 2010. From January 2010 to August 2010, Ms. Liu served as a manager of the sales department of Shenzhen Guantian Aeronautics. From April 2005 to January 2010, Ms. Liu served as the manager of customer service of Shanxi Datang Air Service Limited Company. Ms. Liu obtained a bachelor degree of Shanxi Normal University, computer information college.

Jimmy Caplan

Basic Compensation

Name Fiscal Year Total

Mingjie Zhao

--

Long Yi

53,233

Qinyan Yang

--

Teck Chuan Yeo

--

Boling Liu

--

Jimmy Caplan

--
As Of  31 Dec 2014

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