Mr. Chen Liang (陈亮), born in 1968, holds an EMBA degree from Fudan University. He currently serves as Secretary of the Party Committee, Chairman of the Board of Directors, and Chairman of the Management Committee of the Company. Mr. Chen previously served as a member of the Party Committee and Deputy General Manager of Hongyuan Securities Co., Ltd., a member of the Party Committee of each of Shenwan Hongyuan Group Co., Ltd., and Shenwan Hongyuan Securities Co., Ltd., General Manager of Shenwan Hongyuan Group Co., Ltd., and Secretary of the Party Committee and Executive Director of Shenwan Hongyuan Securities (Western) Co., Ltd. He also served as Deputy Secretary of the Party Committee, Vice Chairman, President, and subsequently Secretary of the Party Committee and Chairman of the Board of Directors of China Galaxy Securities Co., Ltd.

Mr. Wang Shuguang (王曙光), born in 1974, holds a master’s degree in engineering from Tsinghua University. He currently serves as Deputy Secretary of the Party Committee, Vice Chairman of the Board of Directors, President, a member of the Management Committee, and Chief Financial Officer of the Company. Mr. Wang previously served as Head of the Growth Enterprise Investment Banking Department, Joint Head of CICC Capital Management Department and Head of the Investment Banking Department of the Company.

Ms. Zhang Wei (张薇), born in 1981, holds a doctoral degree in international law from China University of Political Science and Law. She currently serves as a Director of the Company, the designated director (managing director) of Central Huijin Investment Ltd. (“Huijin Company”) and a director of China CICC Wealth Management Securities Company Limited. Ms. Zhang previously served as the director of the Office of Direct-managed Corporation Leading Group/the Second Department of Equity Management of Huijin Company, during which she also served as the non-executive director of CSC Financial Co., Ltd.

Mr. Kong Lingyan (孔令岩), born in 1977, holds a master’s degree in business administration from Tsinghua University. He currently serves as a Director of the Company, the designated director (managing director) of Central Huijin Investment Ltd. and a director of CICC Capital Management Co., Ltd. Mr. Kong previously served as the Deputy Director of the Foreign Exchange Management Division of the International Banking Department, the Deputy Director of the Foreign Exchange Management Division of the Asset and Liability Management Department, and the Deputy Director and Director of the Overseas Institutions and Subsidiaries Financial Management Division of the Finance & Accounting Department in Industrial and Commercial Bank of China Limited (“ICBC”). Mr. Kong also served as the Vice General Manager of ICBC (London) PLC and the Vice General Manager of ICBC London Branch, and successively served as the General Manager of the Capital Operation Department and the General Manager of the Margin Financing and Securities Lending Department of Huatai Securities Co., Ltd.

Ms. Tian Ting (田汀), born in 1978, holds a bachelor’s degree in accounting from the University of International Business and Economics. Ms. Tian is a fellow of the Association of Chartered Certified Accountants (ACCA). She currently serves as a Director of the Company, the Head of each of the Financial Control Department and the Treasury Department of the Company. Ms. Tian previously served as the Employee Representative Supervisor of the Company.

Mr. Ng Kong Ping Albert (吴港平), born in 1957, holds a master’s degree in business administration from The Chinese University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants (HKICPA), Chartered Accountants of Australia and New Zealand (CAANZ), CPA Australia (CPAA) and Association of Chartered Certified Accountants (ACCA). Mr. Ng currently serves as a Director of the Company, an independent non-executive director of Ping An Insurance (Group) Company of China, Ltd., an independent director of Alibaba Group Holding Limited, and an independent non-executive director of Shui On Land Limited. Mr. Ng also serves as an honorary advisor of the Hong Kong Business Accountants Association, a member of the Advisory Board of the MBA courses and School of Accountancy of The Chinese University of Hong Kong, and a member of the Audit Committee of The Chinese University of Hong Kong, Shenzhen. Mr. Ng is the retired chairman of Ernst & Young China, the managing partner of Ernst & Young in Greater China and a member of Ernst & Young’s Global Executive Committee. Mr. Ng successively served as the partner-in-charge of Arthur Andersen LLP in Greater China, the partner-in-charge of China business of PricewaterhouseCoopers, the managing director of Citigroup China Investment Banking., and an independent non-executive director of Beijing Airdoc Technology Co., Ltd. Mr. Ng previously served as the president of the second session of the Hong Kong China Chamber of Commerce, and a member of the First and Second Consulting Committee of Corporate Accounting Standards of the Ministry of Finance of the PRC.

Mr. Lu Zhengfei (陆正飞), born in 1963, holds a doctoral degree in economics from Business School of Nanjing University. From September 1997 to September 1999, he was engaged in post-doctoral research at Renmin University of China. Mr. Lu currently serves as a Director of the Company, a professor and doctoral supervisor of the Accounting Department of Guanghua School of Management of Peking University, and serves as an independent non-executive director of China Cinda Asset Management Co., Ltd., an independent non-executive director of Sino Biopharmaceutical Limited, and an independent director of Tianshan Material Co., Ltd. He previously served as the director and deputy dean of Accounting Department of Guanghua School of Management of Peking University, a professor and director of the Accounting Department of the International Business School of Nanjing University, an independent non-executive director of Bank of China Limited, an independent director of China Nuclear Engineering & Construction Corporation Limited, and an independent supervisor of PICC Property and Casualty Company Limited.

Mr. Peter Hugh Nolan, born in 1949, holds a doctoral degree in economics from University of London. He is the recipient of the Commander of the Most Excellent Order of the British Empire and the 2024 Chinese Government Friendship Award. Professor Nolan currently serves as a Director of the Company, the director of the China Executive Leadership Programme (CELP), the founding director and Chong Hua Professor of Chinese Development (Emeritus) in the Centre of Development Studies at University of Cambridge. Professor Nolan previously served as a lecturer of Faculty of Economics and Politics, Sinyi Professor of Chinese Management at Cambridge Judge Business School, the director and Chong Hua Professor of Chinese Development in the Centre of Development Studies, and the director of China Forum, Jesus College at University of Cambridge. Professor Nolan also served as an independent non-executive director of Bank of Communications Co., Ltd. and an independent non-executive director of China Everbright Group.

Mr. Zhou Yu (周禹), born in 1981, holds a doctoral degree in labor economics (human resources development and management) from Renmin University of China. He currently serves as a Director of the Company, the professor, doctoral supervisor and director of the Organization and Human Resources Department of the Business School of Renmin University of China. Mr. Zhou also serves as the secretary-general of China Human Resources Theory and Practice Alliance and the director of the Research Center for State-owned Enterprise Reform and Development of the Business School of Renmin University of China. Mr. Zhou previously served as an independent director of Yellow River Property & Casualty Insurance Co., Ltd.