Board of Directors：

Lu Zhili Born in 1966, Mr. Lu Zhili holds a master’s degree in economics and is a senior economist. He is currently the Chairman of the Company. He served as the manager and assistant to general manager of the securities issuance department, and the chairman of the research department of Henan Securities. He served as the deputy general manager of the Company from November 2002 to March 2013 and the standing deputy general manager of the Company from March 2013 to September 2015. He has served as the Chairman of the Supervisory Committee of the Company from September 2015 to June 2023.

Li Xingjia Born in 1964, Mr. Li Xingjia holds a master’s degree. He currently serves as a Director of the Company. Mr. Li has worked in the Henan Planned Economy Committee, Henan Planning Commission and Henan Development and Reform Commission as officer, managing officer and deputy division head. He has served in Henan Construction and Investment Corporation as the chief economist and deputy general manager, while serving as the chairman of Yuneng Holdings Company Limited, the chairman of Henan Natural Gas Storage and Transportation Co., Ltd., and a Director of Henan Zhonglian Tongli Co., Ltd. He has also worked in Henan Investment Group Co., Ltd. as the temporary officer responsible for asset management department I and its chief technology officer and deputy general manager, and deputy general manager of Henan Investment Group.

Zhang Qiuyun Born in 1972, Ms. Zhang Qiuyun holds a doctoral degree in economics. 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 has served as the Chairman of Henan Zhongyuan Financial Holdings Co., Ltd. since September 2022, a Supervisor of the Company from June 2020 to November 2021, and a Director of the Company since November 2021.

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.

Tian Shengchun Born in 1975, Mr. Tian Shengchun is a senior engineer with an on-duty master’s degree of University of Science and Technology Beijing. He is currently a Director of the Company and the deputy director of the Planning and Development Department of Anyang Iron & Steel Group Co., Ltd. He began to work in 1998, and successively served in Anyang Iron & Steel Group Co., Ltd. No. 4 Steel Mill (安陽鋼鐵集團有限責任公司第四軋鋼廠) as an assistant engineer, engineer, officer and the deputy director of the general office, the investment administrator of the investment management division of the planning department, the director of the external investment management office of the strategic investment division, the director of the policy research office of the planning and development department and the chief Level II management expert.

Chen Zhiyong Born in 1958, a member of CPC, 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.

Tsang Sung Born in 1972, Mr. Tsang Sung holds a bachelor’s degree in Business Administration from the Chinese University of Hong Kong and a master’s degree in Business Administration (International Banking and Finance) from the University of Birmingham. He now serves as an Independent Director of the Company. He is currently the Chairman of Esquel China Holdings Limited and the Managing Director of Esquel Group. He started to work in October 1996 and gained extensive experience in strategic management, business operation and human resources management. He has served as the Assistant to Chairman (Asia Pacific) and the China Country Manager of American Appraisal Limited, the Director of Operation of CampusALL Company Limited, and the Vice President of the 8th Network Corporation. He joined Esquel Group since 2002 and has served in various positions including general manager in respective subsidiaries in China, Chief Human Resources Officer and Managing Director of Global Sales.

He Jun Born in 1976, Mr. He Jun holds a doctoral degree in industrial economics from the Graduate School of the Chinese Academy of Social Sciences. He has been included on the list of “National Hundred, Thousand and Ten Thousand Talent Project” and selected as one of the “National Young and Middle-aged Experts with Outstanding Contributions”. He is entitled to the special allowances of the State Council, and now serves as an Independent Director of the Company. He joined the workforce in 2002 and was an investment strategy analyst in the Research Institute of CSC Financial Co., Ltd. (中信建投證券有限責任公司證券研究所). He currently serves as deputy editor-in-chief of Social Sciences in China Press, a professor and doctoral supervisor at the University of Chinese Academy of Social Sciences and a member of the National spectrum Resources Committee (國家頻譜資源委員會).