PARTNER PRACTICE OF

Our Philosophy

Many of us are working towards mastering a particular irony of life. When we are very young we have time but don’t have money

or independence. At some point we get on to the treadmill of making money and tend not to have time. The piece we are all looking forward to is that icing on the cake of life which is

when we have both time and money to live our dreams and or to create the emotions we require as a foundation for peace and joy.

Our business and reputation is built upon one core principle: I believe you come to us to form a partnership, to make

your aspirations a reality. You bring with you the financial resources which you have spent many years building up,

and we put your goals and ambitions as the sole consideration and drive behind our advice.

We feel privileged that our clients entrust us in this role and take the responsibility that comes with it very seriously at all times.

enman Wealth focuses on supporting senior corporate expatriates, professional sports people, aviation professionals and high net-worth clients. Our aim is to build long lasting relationships with our valued international clients, ensuring that we are always consistent with the quality of advice the we provide, advice that is guaranteed by St. James’s Place. Our team of experienced financial professionals work closely with our clients to ensure we truly understand their unique personal circumstances, goals and aspirations as we seek to deliver financial strategies that can be reviewed and adjusted as personal and professional life evolves. We commit to remaining proactive as legislation and the economic climate changes unburdening our clients from the daily management of their finances and allowing them greater freedom to focus on their career, family and personal interests. Our clients truly value our service and commitment to act in their best interests which is why a high percentage of new Henman Wealth clients come from personal recommendations. Henman Wealth provides a highly personalised and technical service to high net-worth & ultra high net-worth private clients with investable assets over $3Million. Clients work with exclusively with Henman Wealth’s Principal Partner, Giles Henman an Associate of the Chartered Institute of Securities & Investment and are supported by the St. James’s Place Private Client Team, an award winning team of chartered financial planners. Henman Wealth also specialises in working with aviation professionals and those involved in the elite sport industry – recognizing the unique challenges faced in these industries and providing a tailored service and product proposition that addresses this.

St. James’s Place guarantees the suitability of the advice given by members of the St. James’s Place Partnership when recommending any of the wealth management products and services available from companies in the Group.

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GILES HENMANPrincipal

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The Team

kkks well as aiming to deliver excellent results for his clients, Giles feels it is also very important that the experience of being a client is not only positive but sets the standard for how clients would want to be treated by all counter parties with whom they involve themselves.

It is for this reason that Giles has put together a team who are equally as committed to service excellence and have the required expertise to deliver.

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Philip ChildsWealth Manager

A graduate from Kaplan University in Singapore, Philip is a talented financial profressional having worked for St. James’s Place for almost five years. Having developed his own successful Practice, in July 2016 Philip accepted the opportunity to join Henman Wealth in order to continually enhance the service offering to his clients; Philip can now call upon the infrastructure and resource of the Henman Wealth Practice to offer his clients exceptional service.

Samuel SchenkPractice Development Manager

Sam is an accountancy graduate from Rhodes University, South Africa. Upon graduation, Sam moved to Shanghai in order to commence his career in the financial services profession. St. James’s Place spotted Sam’s potential and brought him into the business to continue his professional development where he has spent over two years working with leading Partners. At Henman Wealth, Sam plays an integral role in building the Practice.

Yayi XuExecutive Assistant

Having completed a Masters of Finance in France, Yayi returned to Shanghai and joined St. James’s Place as personal assistant to Giles Henman. Yayi places high priority and importance by ensuring clients receive an exemplary service at all times. Responsive to clients needs, Yayi puts all of her knowledge and experience to help clients achieve their financial goals and are kept well informed at all times.

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About St. James’s Place

t. James’s Place Wealth Management offers a wide range of high quality wealth management services to individuals and businesses. It is an award winning FTSE 100 business with funds under management amounting to over £65 billion (equivalent to USD 77 billion)*, and is well established as one of the UK’s leading wealth management organisations.

This chart is provided to you for general information only and it does not constitute a recommendation or an offer or solicitation for the purchase or sale of any investment. It does not constitute an investment advice and does not have any regard to your specific investment objectives, financial situation and particular needs. St. James’s Place (Shanghai) Limited makes no representation that the activities reflected in the chart represent the regulated activities conducted by itself and/or its representatives. You should obtain financial advice before making any commitment.

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A comprehensive range of solutions

PROPERTY FINANCE

LENDINGCASH

SAVINGS

MANAGING CASH & BORROWINGS

FINANCIAL PROTECTION

AGAINST RISK

BUILDING & PRESERVING

CAPITAL

INVESTMENTS

RETIREMENTPLANNING

INSTRUMENTS

PORTFOLIO MANAGEMENT

TRUST &ESTATE

PLANNING

SPECIALIST GENERAL

INSURANCE

EMPLOYEEFINANCIALPLANNING

LONG-TERM CARE

HEALTH INSURANCE

LIFE ASSURANCE

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ST. JAMES’S PLACE WEALTH MANAGEMENT

WINNER

The St. James’s Place distinctive approach to investment management

Peter Dunscombe Win Robbins Davina Curling Steven Daniels

Previously Chief Investment Officer of the BBC Pension Fund advising on investment strategies and portfolio

development. Non-executive member of the

investment committees of The Pensions Trust and Reed Elsevier

Pension Fund.

Trustee Director of Now Pensions Trust. Trustee

for Landesbanken Baden–Württenberg

Pension Fund. Director of City Merchants High

Yield Trust.

Non-executive Director of Invesco Income

Growth Trust and board member of BlackRock

Greater European Trust. Former Managing

Director at Russell Investments.

Chief Investment Office of Tesco Staff Pension

Scheme and Investment Committee member of the Alzheimer's Society.

Former Group Chief Investment Officer at

Liverpool Victoria Friendly Society.

Peter Dunscombe

Win Robbins

Davina Curling

Steven Daniels

'INDEPENDENT EXPERTISE'THE

INVESTMENT COMMITTEE

'MANAGES THE MANAGERS'

Appoints the fund managers

Sets performance objectives

Risk management and strategy

Decisions: Change firm?

Change manager? No change?

The St. James’s Place approach to investment management only applies to St. James’s Place products.

Independent guidance and expertise

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Independent guidance and expertise

The benefit to clients of investing with St. James’s Place• Clients who invest with St. James’s Place benefit from the highly specialist skills that our investment

consultants provide to the Investment Committee, which private individuals or advisers would not ordinarily be able to access.

The St. James’s Place approach to investment management only applies to St. James’s Place products.

• This method would be fairly described as an institutional approach to investing.

• If this level of monitoring were not available how would you know:

h When a particular manager within an investment company had ceased managing a fund in order to start a new fund, or had perhaps left the company altogether?

h If the incumbent would still be the right person for the job? h If the key analysts in the organisation who supplied the manager with the good ideas have

left the company?

• Whenever the Investment Committee asks Stamford Associates, Redington and other respected independent consultants to recommend a manager there is conscious risk control through consideration of how the manager’s style and process will combine with our other managers. By using individuals with different investment approaches you benefit from diversification of management style.

The value of an investment with St. James’s Place will be directly linked to the performance of the funds selected and may fall as well as rise. You may get back less than the amount invested.

Outlined below are recent examples of decisions made by the Investment Committee to introduce new funds or change managers.

Date Change NotesApril 2012

UK Growth fund Appointed Majedie to replace RWC.

Following a thorough review of fund managers within the UK All Companies sector, the Investment Comittee recommended changing manager from John Innes at RWC to the UK Equity team at Majedie Asset Management: James de Uphaugh, Chris Field, Matthew Smith and Adam Parker.

October 2013

Worldwide Opportunities/ Worldwide Managed fund Appointed Select Equity, Burgundy and First State to replace Polaris.

Believing that the prospects of generating better medium- to long-term returns could be improved with new managers, Select Equity, Burgundy and First State were appointed to replace Polaris.

April 2014

UK High Income,Income Distribution andUK Equity fundsRetained Neil Woodford tomanage the funds.

Following Neil Woodford’s decision to leave Invesco Perpetual, perhaps the most high-profile and significant event in the recent history of investment managment, the Investment Committee moved to secure Neil Woodford at his new company.

April 2014

Global Equity Income fundAppointed Paul Boyne andDoug McGraw at Manulife toreplace Invesco Perpetual.

The Investment Committee concluded that the prospects of generating better medium- to long-term returns would be improved by reappointing Paul Boyne and Doug McGraw, now at Manulife, who had prevously managed the fund at Invesco Perpetual.

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The St. James’s Place Foundation

ormed in 1992, the Foundation is the charitable arm of the St. James’s Place Wealth Management Group and has so far raised over £50 million* for good causes in the UK and across the world.

The St. James’s Place Foundation funds hundreds of projects each year and, to ensure its needs can be supported, it relies heavily on the generosity and actions of Partners and staff to raise vital funds. Find out more about our fundraising on our website: www.sjpfoundation.co.uk. The Foundation supports hundreds of charities under the following themes:

• Cherishing the Children• Combating Cancer• Supporting Hospices

*Information accurate as at June 2016

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Giles Henman Background

n early career spent as a Graduate Accountant for one of the world’s leading accountancy practices where Giles gained a broad knowledge of business across many sectors and in particularly the challenges involved in international businesses. In 1988, Giles was recruited to join the financial services industry by a division of one of the UK’s oldest private banks, Hambros, London, rising to Regional Director Level where he gained valuable insight into the financial markets and its various instruments through a rigorous training and development model.

Giles specialises and excels in all areas of wealth management advising and implementing long-term strategies to maximise wealth and to reduce tax liabilities with extensive experience dealing with UK and non-UK domiciled high net worth and ultra -high net worth clients.

Giles is an Associate of The Chartered Institute of Securities and Investment with a Certificate of International Wealth Management and has lived in the Pudong area of Shanghai with his wife Jill and 2 teenage sons, Tommy and Harvey for 5 years.

As Principal of Henman Wealth, a Partner Practice of St. James’s Place Wealth Management, Giles’s emphasis is on building & maintaining long-term relationship with his clients, helping them achieve their financial and personal goals.

Giles says “Fundamentally I see my approach as one of problem-solving for the client rather than product-selling. As a result, my clients can expect to receive the most comprehensive and appropriate advice at all times.

My business grows entirely from personal introductions and referrals. I am very passionate about building long-term relationships with all of my clients founded on trust, excellent service and personal face-to-face advice.”

“98% of clients rated their satisfaction levels as either ‘very satisfied’ or ‘satisfied’.”

“65% of clients said their level of satisfaction was unchanged over the last 6 to 12 months, while

the remaining 35% said it had increased.”

“88% of clients would be happy to recommend me.”

*Source: Giles Henman 2015 Client Survey (49 respondents in total)

Your Personal Guarantee

t. James’s Place guarantees the suitability of the advice given by Henman Wealth when recommending any of the wealth management products and services available from companies in the group.

This quite simply gives you reassurance and peace of mind when planning your financial future.

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“I am very pleased with the service provided by Giles and with the investment products offered by St. James's Place, which suit my personal circumstances ideally. I have found Giles to be always available when I have a questions and he is always happy to give advice or seek further information if required. I would have no hesitation in recommending Giles and St. James's Place to my friends and colleagues."

MR KEITH WARDChief Finance Officer

“Giles outclasses any other wealth manager that I have met when it comes to genuine interest in the client's needs."

MR KENNETH SMITHPresident Asia Pacific

“I have only been working with Giles a short while byt have known him through friends for some time. My wife and I found Giles to be very thorough, clear and practical. I had stayed away from using this kind of service due to a bad experience many years ago, but was completely reassured by the way Giles conducted himself and the time we had together. I would have no hesitation in recommending him to anyone."

MR IAN KENTChief Operating Officer

“Giles has been very attentive, patient and professional in all the service I have received to date. He has listened to my needs, my wants and my current situation to understand where he and St. James's Place can best serve these. He has not tried to "sell" or "pressure" me into any investment that I don't feel comfortable with. Giles and his team have impeccable and down to earth client management that makes you feel at ease."

MS RACHEL HOWARDBrand Director

As a matter of professional courtesy, please do not contact any of these individuals without prior agreement. If you require any further information please do not hesitate to contact me.

View from a client's perspective

“Giles Henman has provided to me a very satisfactory service after two other attempts (which have been very unsatisfactory) regarding offshore investment. He is contacting me regularly to adjust or modify the investment strategy and he also came up with good proposals to make the most out of already invested money.”

MR NICK BORISLAVSKIGeneral Manager

“I have found Giles Henman to be a consummate professional in terms of the advice, service and education that he has afforded me and my family. Committing financial resources for ones family’s future is serious stuff, yet the thoughtful process that Giles guided me and my wife through was first class. Through our interaction he has become a family friend and has provided more follow up after he won the business – which in reassuring. The bottom line is that he has my interests at heart which is crucial when investing your hard earned money. Giles is a good man and a professional.”

MR GRAHAM THOMPSETTGlobal Head of Resourcing

As a matter of professional courtesy, please do not contact any of these individuals without prior agreement. If you require any further information please do not hesitate to contact me.

08/16)

The ‘St. James’s Place Partnership’ and the titles ‘Partner’ and ‘Partner Practice’ are marketing terms used to describe St. James’s Place representatives.Members of the St. James’s Place Partnership in Shanghai represent St. James’s Place (Shanghai) Limited, which is part of the St. James’s Place

Wealth Management Group and is a Wholly Foreign Owned Enterprise (WFOE). WFOE registration No. 31000040060051.St. James’s Place Wealth Management plc Registered Office: St. James’s Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, United Kingdom.

Registered in England Number 4113955.Please note that due to local legislation we are unable to offer our financial planning services to nationals of the People’s Republic of China.

1515 Nanjing Road West

Suite 2006-2007, Tower 1, Jing An Kerry Centre

Shanghai 200040

Tel: +86 21 6045 2688

Mobile: +86 185 0175 9924 Email: giles.henman@sjpp.asia

Web: www.sjpp.asia/henmanwealth

PARTNER PRACTICE OF