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杨小兵先生，1970年7月出生，大学本科学历、人力资源师。1992年3月加入本公司，先后任公司计划发展部调研员，公司办公室企管科副科长、科长，和记官网金猫公司人力资源部部长，公司人力资源部经理、公司西南区域专业助理副总监、公司工会办公室主任，现任工会副主席。2013年4月起，出任本公司监事。

Mr. Yang Xiaobing, born in July 1970, bachelor’s degree, human resources professional. He joined the Company in March 1992, he has served as an investigator of the planning & development department; deputy chief and chief of the business administration division of the corporate office; chief of the human resources development of Huaxin Golden Cat Company, human resources manager of the Company, professional assistant deputy director of Southwest division, the chief of the labor union office. He currently serves as the vice-chairman of the labor union. He was appointed as a Supervisor in April 2013.