Mr. Huang Wansheng (黃萬勝), aged 42, was appointed as the窗家 Chairman and Chief Executive 月討Officer of the Comp我筆any on 20 April 2023. He serves土劇 as the chairman of each of the廠刀 Nomination Commi兵開ttee, Strategic Committee and 報通Investment Committee of the 中到Company and is a membe煙算r of the Remuneration Committee of the行那 Company.

Mr. Huang graduated from 道文the University of Sci喝費ence and Technol銀的ogy Beijing with a degr雨知ee in Metal Material Engin分對eering. He has extensive ex業章perience in corporat化業e management. From August 2022 to什煙 October 2022, he 道個served as a deputy gene窗爸ral manager of Shenzh章呢en Sunray Group Co., Ltd. From Febr動河uary 2018 to April 2020,話煙 he served as a direc刀木tor of CRM (HONG KONG) TRADING LI近新MITED. From April 2014 to 離月August 2022, he served as 快行a deputy general manager of CRM (HON唱工G KONG) HOLDINGS LIMITED

Mr. Li Minbin (李敏動鐘斌), aged 42, was appo道月inted as a Non-裡劇executive Director of the Company in A雨學ugust 2015 and re-designa答唱ted as an Executive Director in Nov舊爸ember 2015. He has been the Vice 北家President of the Compa會到ny since January 2016. 放商He serves as a dir會雨ector to multiple s習鐵ubsidiaries of the Company. He他我 also serves as a m算懂ember of each of the Strateg厭刀ic Committee and Investment Committee 醫是of the Company.

Mr. Li obtained the Master’s degr唱做ee of Business Administration from the 員黃Chinese University of Hong Kong. H音區e has rich experience in ope數多ration and management of logistics, 站火real estate, investment and financial低美 industries. He was an executive d低地irector of Glory Sun Land from Dece快會mber 2018 to May 2019. He serve水醫d as the supervisor房工, assistant to general m麗路anager and representative of securiti雜朋es affair of Dashe黑做ng Times Cultural Investme票訊nt Co., Ltd from Ju購村ly 2010 to March 2014 a票個nd acted as director and secretary t問子o the board of directors 術能of Dasheng Times Cultural In大書vestment Co., Ltd from說關 March 2014 to March 2016.

Mr. Zhang Chi (張弛), aged 34, was app妹水ointed as an Executive Di湖姐rector of the Company in July 2017 工她and re-designated as a Non-executive 視她Director in August 2019. He a還場lso serves as a memb在樹er of the Audit Com又飛mittee of the Company.

Mr. Zhang graduated 刀多with a Bachelor’s degree in Laws fro嗎空m the Shenzhen Uni照年versity in the PRC and obtained a 看能Master’s degree of Science in Manage道作ment from New Y對文ork University in the USA. 妹子He is experienced in fund investment.線她 He served as an officer in the i得線nvestment department in Shen相金zhen Sichuang Technology Developmen也兵t Co. Ltd.* (深圳思創科技發展有限公司) from J跳請anuary 2013 to June 2013. He w東用orked in Shenzhen Cr開我eative Investment Group L輛計imited* (深圳市創新投資集低照團有限公司) and served as制拿 an intern in the fund management head老鐵quarter from September 2事計015 to April 2016, an office議金r in the fund management科懂 headquarter since April 2016, and 報呢has acted as an investment 要藍manager in a management headq頻北uarter managing a 鐵但Government Guide Fund since Octobe農街r 2016.

Ms. Zhao Yizi (趙伊子), aged 34, was appointed as an In站很dependent Non-executive Di兒作rector of the Company on空離 3 October 2022. She來很 serves as a member of the就來 Nomination Commmittee of th個他e Company.

Ms. Zhao received her Bachelor到鐘 of Laws from the Shenzhen University拿舊 in 2011. She was adm體火itted as a lawyer in the People遠船’s Republic of China in 2017. From 費匠July 2011 to May 2015, Ms. Zhao serv時我ed as a manager in the credit d農道epartment of Industrial 都在Bank Co., Ltd. Futian Tec鐘聽hnology Branch* (興業銀行福田科技支行). Fr機亮om May 2015 to August 2016, sh友我e served as a manager 花志in the legal department of Guang訊西dong Zhongmeng Group Holdings* (廣東中了花盟控股集團). From August 2016 to Sept唱男ember 2021, she succe公村ssively served as a trainee lawyer 哥舞and a lawyer in Guang用都dong Shenxin Law Office* (廣務紙東深信律師事(shì)務所). She has worked as a pa那你rtner in Guangdong Chun林空ting Law Office* (志白廣東春霆律師事(shì)務所) since September 妹員2021.

Ms. Zhang Juan (張娟), aged 49, was appointed as an Indep行火endent Non-executive Director of the 了業Company on 1 August 2時得023. She serves as the chairman of t睡是he Audit Committee and a member of reac森服h of the Nomination Committ愛還ee and Remuneration Committee o光呢f the Company.

Ms. Zhang graduat亮但ed from Central University 樂問of Finance and Economics with a deg謝件ree in Accounti為外ng. She has extensive managerial experi說媽ence in accounting師視 and taxation adviso爸見ry business. She has been a cert分會ified tax agent in the PRC since 2011. 鐵很She has been a manager of the 看什audit department and a partn文市er of Shenzhen Jinnuo Tax Agency Co.長議, Ltd.* (深圳市金諾稅在林務師事(shì)務所有限公司)嗎黃 since November 2008鐵月.