Announcement of the Change of Senior Management of Franklin Templeton Sealand Fund Management Co., Ltd.
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1 Announcement of the Change of Senior Management of Franklin Templeton Sealand Fund Management Co., Ltd. Delivery Date: June 24, 2017
2 1. General Information Fund Manager Legal Basis Type of Change Measures for the Administration of Information Disclosure of Securities Investment Fund & Measures for the Administration of the Appointment of Senior Management of Securities Investment Fund Industry Appointment of Chairperson of the Company 2. Relevant Information of the Newly-appointed Senior Management Chairperson of the Company Selina Wu Whether CSRC approved his/her N/A senior management qualification Date of Approval by CSRC N/A Appointment Date June 21, 2017 Work Experience Ms. Selina Wu once served as the Principle Staff Member of Financial Management Dept. of Guangxi Branch of People s Bank of China, Deputy General Manager of Guangxi Securities Trading Center (in charge of comprehensive work), Legal Representative and General Manager of Guangxi Securities Depository Co., Ltd., Deputy General Manager of Guangxi Securities Co., Ltd., Deputy General Manager of Sealand Securities Co., Ltd.. She joined Franklin Templeton Sealand Fund Management Co., Ltd. in 2006, and once served as Chief Compliance Officer, Chairperson, Deputy Chairperson and General Manager and also served as Chairperson of Franklin Templeton Sealand Asset Management (Shanghai) Co., Ltd. Certificates Attained Certificate of Securities Investment Fund of China Nationality People s Republic of China Educational Background Master Degree Remark: According to the amended Securities Investment Fund Law of People s Republic of China effective on April 24, 2015, the items whether CSRC approved his/her senior management qualification and Date of Approval by CSRC are not applicable. 3. Relevant Information of the Departure of Senior Management Chairperson of the Company Gregory E. McGowan Reasons for Leaving Post Work requirements Date of Leaving Post June 21, 2017 Whether transfers to other positions of the Company Yes 2 / 3
3 4. Other Issues Such change has been approved by the 4 th Meeting of Shareholders in 2017 of Franklin Templeton Sealand Fund Management Co., Ltd, and filed with Shanghai Regulatory Bureau of CSRC and Asset Management Association of China according to relevant laws and regulations. June 24, / 3
4 Announcement of the Change of Senior Management of Franklin Templeton Sealand Fund Management Co., Ltd. Delivery Date: June 24, 2017
5 1. General Information Fund Manager Legal Basis Type of Change Measures for the Administration of Information Disclosure of Securities Investment Fund & Measures for the Administration of the Appointment of Senior Management of Securities Investment Fund Industry Appointment of General Manager 2. Relevant Information of the Newly-appointed Senior Management Whether CSRC approved his/her senior management qualification Date of Approval by CSRC General Manager Frank Lin N/A N/A Appointment Date June 21, 2017 Work Experience Certificates Attained Nationality Educational Background Mr. Frank Lin once served as Research analyst of the Census and Statistics Dept. of Jiangxi Branch of the People s Bank of China; Trader of Financing Dept. of Jiangxi Financing Center; Manager of the Capital Trading Center of Capital Planning Dept. of the Head Office of China Merchants Bank; Portfolio Manager of Harvest Fund Management Co., Ltd.; Member of the Investment and Decision-making Committee, Assistant to Director and Portfolio Manager of Fixed Income Investment Dept. of Guotai Asset Management Co., Ltd.; Head of Fund Trading Dept., Deputy President of Financial Market BU and Head of Asset Management Center and Fund Trading Center, Deputy President of Asset Management BU of Ping An Bank; Head of Asset Management BU of Ping An Securities and Chairman and General Manager of Ping An Panhai Asset Management Co., Ltd. Certificate of Securities Investment Fund of China People s Republic of China MBA Remark: According to the amended Securities Investment Fund Law of People s Republic of China effective on April 24, 2015, the items whether CSRC approved his/her senior management qualification and Date of Approval by CSRC are not applicable. 3. Relevant Information of the Departure of Senior Management Reasons for Leaving Post General Manager Selina Wu Work requirements Date of Leaving Post June 21, 2017 Whether transfers to other positions of the Company Yes 2 / 3
6 4. Other Issues Such change has been approved by the 32 nd Meeting of the 4 th Board of Directors of Franklin Templeton Sealand Fund Management Co., Ltd., and filed with Shanghai Regulatory Bureau of CSRC and Asset Management Association of China according to relevant laws and regulations. June 24, / 3
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