Zhang Qiuyun

Born in 1972, Ms. Zhang Qiuyun holds a   doctoral degree in economics from Fudan University. She currently serves as   the secretary of the Party Committee and a Director of the Company. She has   been a teacher in Kaifeng No.1 Middle School, the deputy investigator and the   deputy director of the Finance Division of Henan Development and Reform   Commission, the secretary to the Party Branch of Henan Academy of   Macroeconomic Research, the deputy managing director of the Management   Committee of Zhengzhou Section of China (Henan) Pilot Free Trade Zone, the   director of the Financial Management Department of Henan Investment Group   Co., Ltd., and the deputy general manager of Henan Investment Group Co., Ltd.   She concurrently served as a director of Zhongyuan Bank from January 2021 to   April 2025. She served as a Supervisor of the Company from June 2020 to   November 2021. She has served as a Director of the Company since November   2021. She has served as the Board Chairlady of the Company since April 2025.

Li Wenqiang

Born in 1984, Mr. Li Wenqiang holds a   doctoral degree in economics from Shanghai Jiaotong University. He is   currently a Director of the Company, the director of the Development and   Planning Department of Henan Investment Group Co., Ltd. and the general manager   of Henan Zhongyuan Financial Holdings Co., Ltd. He served as an investment   consultant in the Zhengzhou branch of the Private Banking Department of the   head office of the Industrial and Commercial Bank of China (ICBC), Head of   Investment Consultancy in the Private Banking Department of ICBC Henan   Branch, Director of Innovative Business in the B2B Division of Lufax, a   subsidiary of Ping An Insurance Group, a member of the President’s Office,   Director of Products and General Manager of the Institutional Business   Division of Tianan Internet Financial Assets Trading Center, and a deputy   general manager of the Product Research and Development Division of the   Private Banking Department of the head office of the Agricultural Bank of   China (ABC). Since June 2019, he has served as the Deputy Director and the   Director of the Development Planning Department of Henan Investment Group   Co., Ltd. and the General Manager of Henan Zhongyuan Financial Holdings Co.,   Ltd.

Feng Ruofan

Born in 1983, Mr. Feng Ruofan holds a bachelor’s   degree, and is a senior economist. Mr. Feng Ruofan is currently a Director of   the Company, the director of the financial management department of Henan   Investment Group Co., Ltd., a non-executive director of Zhongyuan Bank, an   executive director of Zhongfu Digital Technology Co., Ltd., and the Board   chairman of Henan Zhongyuan Financial Holdings Co., Ltd.. From September 2022   to April 2025, he served as the deputy general manager of Henan Zhongyuan   Financial Holdings Co., Ltd. From September 2019 to December 2023, he served   as the deputy director of the financial management department of Henan   Investment Group Co., Ltd. (during which, he worked as an exchange personnel   at the second customer division of the Henan Branch of China Development Bank   and served as the deputy director from January 2020 to December 2020). From   April 2018 to September 2019, he served as the senior business manager of the   financial management department of Henan Investment Group Co., Ltd. From   November 2015 to April 2018, he served as the business manager of the   financial management department of Henan Investment Group Co., Ltd. From   November 2008 to November 2015, he successively served as the business   supervisor and business manager of the eighth asset management department and   the business manager of the second asset management department of Henan   Investment Group Co., Ltd.

Tang Jin

Born in 1964, a graduate student of Party   School of C.P.C Jiangsu Committee, Mr. Tang Jin now serves as a Director of   the Company and a director of Jiangsu International Trust Corporation   Limited. He has served as the chief and deputy director of the secretary   section of Jianhu County Party Committee Office in Jiangsu Province, the   deputy director and director of each of the Research Office and the General   Office of the Jiangsu Provincial Government, and the vice president and a   member of the Party Committee of Jiangsu SOHO Holdings.

Zhu Junhong

Born in 1969, Ms. Zhu Junhong holds a   master’s degree in business administration. She is a senior accountant and an   academic and technology leader of Henan province. She now serves as the   deputy secretary of the Party Committee and the employee Director of the   Company. She served as the chief accounting officer, deputy manager and   manager of the Planning and Finance Headquarter, and the chief accountant of   Henan Finance and Securities Company. She served as the person-in-charge of   the finance department, assistant to general manager and general manager of   the Planning and Finance Headquarter of the Company from November 2002 to   September 2009; the chief accountant, the person-in-charge of the finance   department, and general manager of the Planning and Finance Headquarter of   the Company from September 2009 to August 2012; the chief accountant and the   person-in-charge of the finance department of the Company from August 2012 to   January 2018; the deputy general manager of the Company from August 2012 to   January 2024; a member of the Executive Committee of the Company from January   2022 to January 2024; the chairman of the Supervisor Committee of the Company   from June 2024 to July 2025. She has served as the deputy secretary of the   Party Committee of the Company since December 2023, and the employee Director   of the Company since December 2025.

Chen Zhiyong

Born in 1958, Mr. Chen Zhiyong holds a   doctoral degree in economics. He now serves as an Independent Director of the   Company. He graduated from Zhongnan University of Economics with a master’s   degree in 1987, majoring in finance, and stayed for teaching in the same   year. He has served as a lecturer, associate professor, professor, and   doctoral supervisor at Zhongnan University of Economics and Law as well as   the head of the Department of Finance and the vice president and the   president of the School of Public Finance and Taxation. He is concurrently a   head member of the Public Finance Professional Committee under the Higher Financial   & Economic Education Branch of Chinese Association of Higher Education, a   standing director of Hubei Finance Institute, and the deputy chairman of   Hubei Budget and Accounting Research Institute. He is entitled to the special   government allowance of the State Council.

Wang Hui

Born in 1979, Mr. Wang Hui holds a   doctoral degree in accounting from Shanghai University of Finance and   Economics. He now serves as an Independent Director of the Company. He served   as an investment manager of Henan Hexie Venture Capital Management Co., Ltd.   (河南合協創業投資管理有限公司), chief financial officer of Nanyang Pukang Pharmaceutical Co.,   Ltd. (南陽普康   藥業有限公司), a chief financial officer of Shenzhen Huaxin Equity Investment   Fund Management Co., Ltd. (深圳華信股權投資基金管理有限公司),   and the general manager of Shenzhen Huaxin Bainian Equity Investment Fund   Management Co., Ltd (深圳華信柏年股權投資基金管理有限公司).   He is currently the chief financial officer of China First Capital Group   Limited (中國首控集團有限公司) and an independent non-executive director of Shenghui Cleanness   Group Holdings Limited (升輝清潔集團控股有限公司).

Wang Huixuan

Born in 1966, Mr. Wang Huixuan holds a   doctoral degree from Tianjin University. He now serves as an Independent   Director of the Company. He joined the workforce in 1987 and has long been   engaged in macroeconomic management and leadership in local governments,   successively serving as the director of the information department of the   general office, the secretary of the district committee, and the director of   the management committee of the development zone of Urumqi. He entered the   insurance industry in 2006 and has successively occupied major leading   positions in three provincial subsidiaries and the head office of China Life   (中國人壽) and PICC Life Insurance (人保壽險); and he   successively served as the vice president of the PICC Head Office (中國人保總公司), chairman and president of PICC Capital (人保資本) from March 2009 to August 2016. From August 2016 to July 2022,   he served as an executive director and co president of Tsinghua Unigroup Co.,   Ltd. (紫光集團有限公司); from June 2019 to June 2024, he served as the chairman of   Champion Property & Casualty Insurance Co., Ltd. (誠泰財產保 險股份有限公司); from September 2020 to March 2024, he served as a secretary of   the Party Committee and chairman of Happy life insurance Co., Ltd. (幸福人壽保險股份有限公司); and currently, he serves as the executive vice president and a   member of the executive committee of Tsinghua Unigroup Co., Ltd. (新紫光集團有限公司), and a director of Unisplendour Corporation Limited (紫光股份有限公司) (a company listed on the Shenzhen Stock Exchange, stock code:   000938).

Du Xiaotang

Born in 1974, Mr. Du Xiaotang holds a   doctoral degree from Fudan University. He now serves as an Independent   Director of the Company. He was a teacher of Henan University; an attorney   and partner of Granddall Law Firm (國浩律師事務所) from May   2003 to August 2013; and a managing director of China Everbright Holdings   Limited (中國光大控股有限公司) (a company listed on the Hong Kong Stock Exchange, stock code:   00165) and its subsidiary Everbright Holdings (Qingdao) Investment Company Limited   (光大控股(青島)投資有限公司) from September 2013 to December 2020, among other positions.   From June 2014 to March 2025, he served as an independent non-executive   director of China Tianrui Group Cement Company Limited (中國天瑞集團水泥有限公司) (a company listed on the Hong Kong Stock Exchange, stock code:   01252); from July 2019 to September 2024, he served as an independent   non-executive director of China First Capital Group Limited (中國首控集團有限公司) (a company listed on the Hong Kong Stock Exchange, stock code:   01269); from January 2021 to December 2023, he served as an investment   consultant of China Everbright Holdings Limited; from January 2021 to   November 2025, he served as the general manager of Shanghai Genlight Capital   Management Co. Ltd. (上海光樸創業投資管理有限公司);   and from October 2016 to present, he has been serving as an executive   director of Kinergy Corporation Ltd. (精技集團有限公司) (A   company listed on the Stock Exchange, stock code: 03302).