Mr. Wang Hai, was born in Beijing, holds a Master degree in Business Administration from Tsinghua University and holds the title of senior accountant. He has been an executive Director, the Chairman of Board and chairman of the Nomination Committee of the Company since 20 August 2021. Mr. Wang has engaged in finance-related work since July 1992 and has over 30 years of experience in finance field. From July 1992 to October 1999, he served as cadre of business department of in Beijing branch of Agricultural Bank of China, and served as cadre, senior staff member and principal staff member of capital planning department in the headquarter of Agricultural Bank of China. From October 1999 to March 2007, he served as cadre and deputy director of capital operation division, deputy director of operation planning division and director of capital planning division of the finance department of China Great Wall Asset Management Co., Ltd. From March 2007 to November 2010, he served as Party member, leader of the significant project team, deputy general manager and secretary of the commission for discipline inspection in Shenyang branch of China Great Wall Asset Management Co., Ltd.. From November 2010 to January 2014, he served as deputy general manager of significant project department, deputy general manager of mergers and acquisitions department in China Great Wall Asset Management Co., Ltd.. From January 2014 to June 2021, he served as general manager, chairman of the board and Party secretary of Great Wall (Tianjin) Equity Investment Fund Management Co., Ltd.. From October 2011 to December 2014, he served as chairman of the board of Hunan Tianyi Science and Technology Co., Ltd. (stock code: 000908) (now known as Hunan Jingfeng Pharmaceutical Co., Ltd., a company listed in the Shenzhen Stock Exchange). Mr. Wang has served as a director and the Chairman of China Great Wall AMC (International) Holdings Company Limited since June 2021 and June 2022, respectively. From June 2021 to June 2022, he served as the general manager of China Great Wall AMC (International) Holdings Company Limited.

Mr. Wang Zuomin, holds a master’s degree in finance from Zhongnan University of Finance and Economics and the title of economist. Mr. Wang has joined the finance industry since July 1990 and has over 30 years of experience in the finance industry. From July 1990 to March 2000, he successively served as a deputy director of Chunfeng branch, a director of Chunfeng branch and a director of credit management department of Guomao Sub branch of Shenzhen Branch of Agricultural Bank of China. From March 2000 to July 2008, he successively served as an officer and deputy director of the operation department, deputy director and director of the investment banking department of the Shenzhen office of China Great Wall Asset Management Corporation（中國長城資產管理公司）, senior manager of the market development department of Shenzhen Great Wall Guosheng Investment Holding Co., Ltd.（深圳長城國盛投資控股有限公司）. From July 2008 to February 2023, he was the assistant general manager of the Shenzhen office, deputy general manager of Shenzhen Great Wall Guosheng Investment Holding Co., Ltd （深圳長城國盛投資控股有限公司）, deputy general manager and general manager of Great Wall Financing Guarantee Co., Ltd.（長城融資 擔保有限公司）, deputy general manager of the Shenzhen branch, head of supervisor of Great Wall Guofu Real Estate Co., Ltd.（長城國富置業有限公司）. From February 2023 to August 2024, he served as the deputy general manager of China Great Wall AMC (International) Holdings Co., Ltd.（中國長城資產（國際）控股有限公司）. Since August 2024, he has been the general manager of China Great Wall AMC (International) Holdings Co., Ltd. （中國長城 資產（國際）股份有限公司）.

Mr. Ren Zhiqiang, graduated from the University of Hong Kong with a master’s degree in business administration and a master’s degree in law from China University of Political Science and Law. From 2011 to 2016, he successively served as manager of the business audit department and office affairs of China Great Wall Asset Management Co., Ltd. From 2017 to June 2024, he served as the managing director of the special assets department, the managing director of the business approval and management department and the managing director of the comprehensive management department, the secretary to the board of directors and the managing director of the investment banking department of China Great Wall AMC (International) Holdings Co., Ltd.（中國長城資產（國際）控股有限公司）. From April 2021 to July 2021, he served as a non-executive director of CM Energy Tech Co., Ltd. (formally known as CMIC Ocean En-Tech Holding Co., Ltd.) (stock code: 206), a company listed on the Main Board of the Stock Exchange, and from February 2023 to July 2024, he served as a non executive director of CNQC International Holdings Limited (stock code: 1240), a company listed on the Main Board of the Stock Exchange. Since July 2024, he has been the assistant general manager of the subsidiary management department of China Great Wall Asset Management Co., Ltd. （中國長城資產管理股份有限公司）

Ms. Li Li Hua, previously served as the Deputy General Manager of our Company from 21 September 2017 to 6 January 2022, and as the Chief Operating Officer of our Company from 15 March 2019 to 6 January 2022. From March 2008 to 20 September 2017, she held various roles at Shanghai Zendai Property Limited (Stock Code: 755), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), including Finance Department Manager, Hong Kong Regional General Manager, Vice President, Executive Director, and Chief Executive Officer. Her primary responsibilities included financial management, corporate governance, overseas business expansion, financing arrangements, and public relations management. Ms. Li was an on-the-job postgraduate in monetary banking from the School of Finance at the Graduate School of Renmin University of China. With over 23 years of experience in securities investment and capital markets, she has extensive expertise in investment management and financial operations. She previously served as Chief Economist and General Manager of the Southern Headquarters of Xiangcai Securities Co., Ltd., as well as Deputy Chief Economist and General Manager of the Finance Department of Hainan Securities Company Limited.

Mr. Moy Yee Wo Matthew, has over 20 years of experience in the finance industry. From August 2012 to January 2019 and February 2019 to May 2024, Mr. Moy was the chief financial officer, company secretary and an authorised representative of China Silver Group Limited (stock code: 815) and Apollo Future Mobility Group Limited (stock code: 860), both being companies listed on the Stock Exchange, respectively. He is currently the chief financial officer of AiNsemi Technology Limited. From 22 February 2017 and 28 October 2022, Mr. Moy has been an independent non-executive director of Chi Ho Development Holdings Limited (stock code: 8423) and Janco Holdings Limited (stock code: 8035), both being companies listed on the Stock Exchange, respectively. From June 2017 to November 2023 and 30 September 2024 to 11 March 2025, he also served as an independent non-executive director of Reach New Holdings Limited (stock code: 8471) and Elife Holdings Limited (stock code: 223), both being companies listed on the Stock Exchange, respectively. In addition, he has also served as an independent non-executive director of Click Holdings Limited (stock code: CLIK), a company listed on NASDAQ in the United States, since 30 September 2024.

Dr. Xie Wensi, is currently a tenured faculty member specializing in finance at the Business School of The Chinese University of Hong Kong. She holds a bachelor’s degree in financial management from Zhejiang University and received her doctoral degree in finance from The University of Hong Kong in 2015. She was also a visiting scholar at the Wharton School of the University of Pennsylvania. Dr. Xie joined the Business School of The Chinese University of Hong Kong in 2015 and has been an Associate Dr. of Finance since 2021. Dr. Xie’s research area includes corporate finance, financial accounting, capital markets, finance and law, and trading and governance rules for listed companies. Two research projects for which she served as the project leader were funded by the Hong Kong Research Grants Council. Her research has been presented at institutions such as the World Bank and the National Bureau of Economic Research in the United States, and has been cited by international mainstream media and policy research reports, including The Economist, The Harvard Law School Forum on Corporate Governance, and the World Bank’s Global Doing Business Report. In 2021, she received the Young Researcher Award from The Chinese University of Hong Kong.

Mr. Zou Laiying, graduated from Zhongnan University of Economics and Law in 2000 with a bachelor degree in Finance and was awarded a master degree in Financial Management from Newcastle Business School in the United Kingdom in 2011. He is a Certified Public Accountant of the People’s Republic of China and holds the qualification of Professional Risk Manager designated by the Professional Risk Managers’ International Association. Mr. Zou has extensive experience in financial analysis, risk management and audit. From July 2000 to July 2002, he served as an office staff in Qingdao branch of Bank of Communications Co., Ltd.. From July 2002 to July 2006, he worked at Shandong Huide Certified Public Accountants as an auditor. From July 2006 to August 2009, he served as a finance manager in the Bank of East Asia (China) Limited. From May 2011 to January 2012, he served as the manager of the financing department of China Universal Leasing Co., Ltd.. From January 2012 to September 2015, he served as the senior manager of Beijing Enterprises Group Company Limited. From October 2015 to December 2018, he served as the head of compliance division of compliance and risk department of China Great Wall Asset Management Co. Ltd. Since January 2019, Mr. Zou has served as the deputy senior manager of finance management division of financial planning department of China Great Wall Asset Management Co. Ltd. He has served as the head of finance department of China Great Wall AMC (International) Holdings Company Limited since September 2021.

Ms. Foo Man Yee, Carina being the general manager of CS Legend Corporate Services Limited and has over 20 years of experience in the corporate secretarial field. Ms. Foo has been providing professional corporate services to Hong Kong listed companies as well as private and offshore companies. Ms. Foo is currently acting as the company secretary of a number of companies listed on the Stock Exchange. Ms. Foo holds a L.L.B. (Honours) degree from the University of London and a Master’s degree of Business Administration from Strathclyde Graduate Business School. Ms. Foo is a Chartered Secretary, a Chartered Governance Professional and an associate of both The Hong Kong Chartered Governance Institute (formerly “The Hong Kong Institute of Chartered Secretaries”) and The Chartered Governance Institute in the United Kingdom. Ms. Foo also holds a Practitioner’s Endorsement from The Hong Kong Chartered Governance Institute.