Mr. Zhou Jie was born in 1967 and is a holder of master’s degree in engineering. Mr. Zhou has been an executive Director since 18 October 2016, the Chairman of the Board since 28 October 2016, and the secretary of the CPC Committee of the Company since July 2016. From February 1992 to June 1996, Mr. Zhou worked at the investment banking department of Shanghai International Securities Co., Ltd.（上海萬國證券有限公司）.From June 1996 to December 2001, Mr. Zhou served successively as the manager of the investment department, a deputy general manager, and the chairman of the board of directors and the general manager of Shanghai SIIC Asset Operation Co., Ltd.（上海上實資產經營有限公司）.From December 2001 to April 2003, he was a director and the general manager of SIIC Medical Science and Technology（Group）Limited（上海實業醫藥科技（集團）有限公司）.From January 2002 to July 2016, he acted successively as an executive director and vice chief executive officer, an executive director and the executive vice president, and the vice chairman of the board of directors and the chief executive officer of Shanghai Industrial Holdings Limited（上海實業控股有限公司, listed on the Hong Kong Stock Exchange under the stock code of 0363）.From August 2004 to July 2016, he served successively as the chief planning officer, an executive director and a vice president, an executive director and the executive vice president, and the president and a deputy secretary of CPC Committee of SIIC Shanghai（Holding）Co., Ltd.（上海上實（集團）有限公司）.From March 2010 to May 2012, he was the chairman of the supervisory committee of Shanghai Pharmaceuticals Holding Co., Ltd.（上海醫藥集團股份有限公司, listed on the SSE under the stock code of 601607; listed on the Hong Kong Stock Exchange under the stock code of 02607）,where he served as the chairman of the board of directors and the secretary of the CPC Committee from June 2012 to June 2013 and from May 2016 to July 2016. Mr. Zhou has been a supervisor and the chairman of the remuneration committee of the SSE since 2016. He has been a deputy to the Shanghai Municipal People’s Congress, a vice chairman of Shanghai Financial Association（上海金融業聯合會）,and an arbitrator of Shanghai Arbitration Commission（上海仲裁委員會）since 2017, and a director and a vice chairman of the Securities Association of China（中國證券業協會）since 2021.

Mr. Li Jun was born in 1969 and is a holder of master’s degrees in business administration and public administration and management. Mr. Li has served as a deputy secretary of CPC Committee of the Company since August 2021, an executive Director of the Company since 28 September 2021, and the general manager of the Company since 28 October 2021. Mr. Li worked at the Shanghai Branch of China Pacific Insurance Co., Ltd.（中國太平洋保險公司）from July 1992 to February 2001, successively serving as a staff member, a deputy section chief and the section chief of the import division of the overseas business department, the section chief of the export division of the transportation insurance department, and the section chief of business division I of the import and export department. He worked at China Pacific Property Insurance Co., Ltd.（中國太平洋財產保險股份有限公司）from March 2001 to January 2003, and successively served as the section chief of the office secretary division, a deputy manager of the Pudong sub-branch responsible for daily operation, a deputy secretary and the secretary of the CPC Party branch. From January 2003 to May 2014, he worked at Shanghai Financial Services Office（上海市金融服務辦公室）,and successively served as an officer and a principal staff member of the institution division, a deputy director of the institution division II, the director of the financial institution division II, and the director of the local financial management division. From December 2013 to May 2014, he served as a deputy secretary-general of the Management Committee of China（Shanghai）Free Trade Zone（中國（上海）自由貿易試驗區管委會）（temporary position）.From May 2014 to September 2014, he served as a deputy secretary-general of the Management Committee of China（Shanghai）Free Trade Zone. From September 2014 to November 2018, he served as a deputy director of the Shanghai Financial Services Office. From November 2018 to August 2021, he served as a deputy director of the Shanghai Municipal Financial Regulatory Bureau（上海市地方金融監督管理局）and a deputy director of the Shanghai Financial Affairs Bureau（上海市金融工作局）.Mr. Li has served as the member representative of council, the chairman of the Members’ SelfDiscipline and Management Committee（理事會會員自律管理委員會）and a member representative of ChiNext Market Stock Issuance Standardization Committee（創業板股票發行規範委員會）of the SZSE since November 2021. Mr. Li served as the chairman of the supervisory committee of the Listed Companies Association of Shanghai（上海上市公司協會）and the chairman of international cooperation committee of the Securities Association of China（中國證券業協會國際合作委員會）since January 2022. Mr. Li has served as the chairman of the board of directors and a non-executive director of Haitong International Securities Group Limited（海通國際證券集團有限公司）,and the chairman of the board of directors of Haitong International Holdings Limited（海通國際控股有限公司）since October 2021.

Mr. Tu Xuanxuan was born in 1973 and is a holder of bachelor’s degree in economics and an economist. Mr. Tu has been a non-executive Director of the Company since 18 June 2019. Mr. Tu has served as the general manager of the capital operation department of Shanghai Guosheng（Group）Co., Ltd.（上海國盛（集團）有限公司）since March 2020. Mr. Tu worked at Bank of China, Shanghai Branch from July 1993 to March 2001 and at Shanghai Office of China Orient Asset Management Corporation（中國東方資產管理公司）from March 2001 to October 2004. He was in charge of the work of the asset management department of Shanghai Dasheng Assets Co., Ltd.（上海大盛資產有限公司）from October 2004 to September 2009, and was a deputy director of the asset management center of Shanghai Guosheng（Group）Co., Ltd. from September 2009 to October 2012. Mr. Tu served successively as an assistant to the president, a member of CPC Committee and a vice president of Shanghai Guosheng Group Assets Co., Ltd.（上海國盛集團資產有限公司）from June 2012 to January 2019（during which he served as the deputy director（temporary position）of the intellectual property department of State-owned Assets Supervision and Administration Commission of Shanghai Municipal Government（上海市國資委）from July 2014 to July 2015）,a deputy general manager（responsible for daily operation）of the capital operation department of Shanghai Guosheng（Group）Co., Ltd. from January 2019 to March 2020. Mr. Tu has been a director of Arcplus Group PLC（華東建築集團股份有限公司, listed on the SSE under the stock code of 600629）since September 2020, a director of Lingang Group（上海臨港經濟發展（集團）有限公司）since March 2021, a director of Shanghai Di’an Investment Management Co., Ltd.（上海砥安投資管理有限公司）since July 2021, a director of Shanghai Weian Investment Management Co., Ltd.（上海維安投資管理有限公司）since July 2021, the general manager, an executive director and the legal representative of Shanghai Sheng Rui Investment Co., Ltd.（上海盛睿投資有限公司）since December 2021, a director of Shanghai Tunnel Engineering Co., Ltd.（上海隧道工程股份有限公 司, listed on the SSE under the stock code of 600820）since January 2022, and a director of -Yuan Trust Co., Ltd.（建元信託股份有限公司, formerly known as Anxin Trust Co., Ltd.（安信信託股份有限公司））（listed on the SSE under the stock code of 600816）since September 2022.

Mr. Shi Lei was born in 1982 and is a holder of bachelor’s degree and a senior accountant. Mr. Shi has been a non-executive Director of the Company since 12 October 2023. Mr. Shi has served as the director of the finance department of Shanghai Tobacco Group Co., Ltd.（上海煙草集團有限責任公司）since August 2022. Mr. Shi served as an auditor of the audit office, assistant to the section chief, deputy section chief（in charge of the work）and assistant to the director of Shanghai Tobacco Group Co., Ltd. from July 2004 to April 2017; a deputy general manager of Shanghai Tobacco Group Jing’an Tobacco Sugar and Liquor Co., Ltd.（上海煙草集團靜安煙草糖酒有限公司）from April 2017 to April 2018; a deputy general manager of Shanghai Tobacco Group Huangpu Tobacco Sugar and Liquor Co., Ltd.（上海煙草集團黃浦煙草糖酒有限公司）from April 2018 to October 2019; and a deputy director of the finance department of Shanghai Tobacco Group Co., Ltd. from October 2019 to August 2022.

Ms. Xiao Hehua was born in 1970 and is a holder of master’s degree in engineering and an economist. Ms. Xiao has been a non-executive Director since 16 June 2023. Ms. Xiao has been the chief financial officer and director of the financial management center of Bright Food（Group）Co., Ltd. since June 2018. Ms. Xiao worked at Shanghai State-owned Assets Administration Office（上海市國有資產管理辦公室）from September 1996 to February 2004, successively serving as the deputy principal staff member, principal staff member and deputy director of the valuation department. She worked at Shanghai State-owned Assets Supervision and Administration Commission（上海市國有資產監督管理委員會）from February 2004 to July 2017, successively serving as the deputy director and director of the valuation management division, during which she concurrently served as the director of Shanghai Municipal Asset Valuation Center（上海市資產評審中心）from September 2011 to August 2013. From July 2017 to June 2018, she served as the director of investment management of Shanghai United Assets and Equity Exchange Co., Ltd.（上海聯合產權交易所有限公司）.Ms. Xiao has been a director of Shanghai Hongqiao International Commodity Import, Sales and Exhibition Co., Ltd.（上海虹橋國際進口商品展銷有限公司）since November 2022.

Mr. Xu Jianguo was born in 1964 and is a holder of master’s degree in professional accountancy and a senior accountant. Mr. Xu has been a nonexecutive Director of the Company since 18 October 2016. Mr. Xu has served as a director, a vice president, and the chief financial officer of Shanghai Electric Holding Group Co., Ltd.（上海電氣控股集團有限公司）since January 2022. Mr. Xu worked at the finance department and the audit office of Shanghai Cable Works（上海電纜廠）from July 1984 to December 2001, the inspection office of Shanghai Electric（Group）Corporation from January 2002 to March 2004, and the assets and finance department of Shanghai Electric Assets Management Company Limited（上海電氣資產管理有限公司）from April 2004 to August 2008, respectively, during which he also served as the chief financial officer of Shanghai Li Da Heavy Industrial Manufacturing Limited（上海力達重工製造有限公司）from March 2006 to August 2008. From August 2008 to December 2009, Mr. Xu was a deputy director of the assets and finance department of Shanghai Electric Assets Management Company Limited. He served as a deputy director and the director of the financial budget department of Shanghai Electric（Group）Corporation from December 2009 to January 2022. Mr. Xu served as the chairman of the supervisory committee of Shanghai Highly（Group）Co., Ltd.（上海海立（集團）股份有限公司, listed on the SSE under the stock code of 600619）from December 2017 to February 2023, a director of Tianjin Pipe Corporation from March 2020 to February 2023, and a director of Shanghai Electric Henglian Industry Development Co., Ltd.（上海電氣集團恒聯企業發展有限公司）from June 2020 to February 2023. Mr. Xu has been a director of Shanghai Electric Group Finance Co., Ltd.（上海電氣集團財務有限責任公司）since April 2013, a director of Shanghai Life Insurance Company Ltd.（上海人壽保險股份有限公司）since March 2015, the chairman of the board of directors of Shanghai Electric Group Hong Kong Limited since September 2021, and the chairman of the board of directors of Shanghai Electric Hong Kong Co., Ltd.（上海電氣香港有限公司）since June 2022.

Mr. Zhou Yu was born in 1959 and is a holder of doctor’s degree in economics, a researcher, and a doctoral supervisor. He is an expert entitled to the special government allowances of the State Council and an executive director of China Association of World Economic Research（中國世界經濟學會）.Mr. Zhou has been an independent non-executive Director of the Company since 18 June 2019. He is currently a researcher of Shanghai Academy of Social Sciences（上海社會科學院）.Mr. Zhou served as a teacher of the Finance Department at Xinjiang University of Finance and Economics（新疆財經學院）from August 1982 to March 1992, during which he served as a visiting researcher at Osaka University of Commerce（大阪商業大學）in Japan from April 1990 to March 1992. He pursued a master’s degree and a doctor’s degree at the Department of Economics of Osaka City University（大阪市立大學）from April 1992 to March 2000. He served as a visiting researcher at the Graduate School of Economics of Osaka City University in Japan from April 2000 to November 2000, and successively served in various positions at the Institute of World Economy of Shanghai Academy of Social Sciences including assistant researcher, associate researcher, and deputy director of the Finance Research Institution from December 2000 to October 2008, during which he served as a post-doctoral fellow of economic theory at Shanghai Academy of Social Sciences from January 2001 to December 2002. He served as the director of the International Finance Research Institution of the Institute of World Economy of Shanghai Academy of Social Sciences（上海社會科學院世界經濟研究所國際金融研究室）and the director of the International Finance Monetary Research Center of Shanghai Academy of Social Sciences（上海社會科學院國際金融貨幣研究中心）from October 2008 to December 2020.

Mr. Fan Ren Da Anthony was born in 1960 and is a holder of doctor’s degree in economics. Mr. Fan has been an independent non-executive Director of the Company since 12 October 2023. Mr. Fan has been the chairman of the board of directors and managing director of AsiaLink Capital Limited（東源資本有限公司）since October 2003, an executive director of Tenfu（Cayman）Holdings Company Limited（listed on the Hong Kong Stock Exchange under the stock code of 6868）since May 2021 and a non-executive director of Hilong Holding Limited（listed on the Hong Kong Stock Exchange under the stock code of 1623）since July 2022. Mr. Fan is also an independent non-executive director of each of Uni-President China Holdings Ltd.（stock code: 220）,Shanghai Industrial Urban Development Group Limited（stock code: 563）,CITIC Resources Holdings Limited（stock code: 1205）,Technovator International Limited（stock code: 1206）,China Dili Group（stock code: 1387）,Neo-Neon Holdings Limited（stock code: 1868）,Hong Kong Resources Holdings Company Limited（stock code: 2882）and China Development Bank International Investment Limited（stock code: 1062）,all being companies listed on the Hong Kong Stock Exchange. Mr. Fan is an independent non-executive director of Semiconductor Manufacturing International Corporation（listed on the SSE under the stock code of 688981 and listed on the Hong Kong Stock Exchange under the stock code of 981）.Mr. Fan is the chairman of the Asian Independent Non-Executive Directors Association（亞洲獨立非執行董事協會）.

Mr. Mao Fugen was born in 1963 and is a holder of doctor’s degree in economics and a professor. Mr. Mao has been an independent non-executive Director of the Company since 12 October 2023. Mr. Mao has successively served as a lecturer, deputy professor and professor of the School of Accounting of Xiamen University from January 1990 till October 2023. Mr. Mao has served as an independent director of AviChina Industry Technology Company Limited（中國航空科技工業股份有限公司, listed on the Hong Kong Stock Exchange under the stock code of 2357）since May 2021, Zhonghong Pulin Medical Products Co., Ltd.（中紅普林醫療用品股份有限公司, listed on the SZSE under the stock code of 300981）since July 2021, Huatai United Securities Co., Ltd. since October 2019, Unicom Intelligent Network Technology Co., Ltd.（聯通智網科技股份有限公司）since April 2023 and Merchants Union Consumer Finance Co., Ltd. since December 2023.

Mr. Mao Huigang was born in 1972 and is a holder of master’s degree in law.Mr. Mao has been an independent non-executive Director of the Companysince 12 October 2023. He has worked at Shanghai Jin Mao Law Firm（上海市金茂律師事務所）since September 1994, serving as a lawyer, partner, managingpartner and director. Mr. Mao is also a member of the Standing Committeeof the Third Session of National People’s Congress of Huangpu District,Shanghai, an arbitrator of the Shanghai International Economic and TradeArbitration Commission, an arbitrator of the Shanghai Arbitration Commission,a councilor of the Shanghai Bar Association and the director of the ArbitrationSpecial Committee of the Shanghai Bar Association. Mr. Mao worked as anindependent director of Shanghai Rural Commercial Bank Co., Ltd.（上海農村商業銀行股份有限公司, listed on the SSE under the stock code of 601828）fromApril 2017 to November 2023. Mr. Mao has been an independent director ofBright Dairy Food Co., Ltd.（光明乳業股份有限公司, listed on the SSE underthe stock code of 600597）since December 2020.

Mr. Tong Jianping was born in 1962 and is a holder of bachelor’s degree in law, and obtained his master’s degree in political economy from the Central Party School of the Communist Party of China（中共中央黨校）.Mr. Tong has been the Chairman of the Supervisory Committee of the Company since 7 September 2022. Mr. Tong worked in the People’s Procuratorate of Shanghai Municipality（上海市人民檢察院）from July 1984 to June 2012, during which he served as a clerk and an assistant prosecutor when working in a branch of the People’s Procuratorate of Shanghai Municipality; an officer and deputy head of the districtcounty section when working in the Tax Office of Shanghai People’s Procuratorate; an officer, a deputy head of the case handling team II, the section chief of the case handling section I and a deputy-division-director level procurator when working in the Division III of a branch of the People’s Procuratorate of Shanghai Municipality; a deputy director of the Corruption and Bribery Office, a deputy director of the political department, the director of the Anti-Corruption and Bribery Bureau, and a member of the procuratorial committee in the Second Branch of the People’s Procuratorate of Shanghai Municipality; and the director of the political department（deputy bureau director level）,and a member of the Leading Party Members Group in the First Branch of the People’s Procuratorate of Shanghai Municipality. Mr. Tong served in a temporary position in the Political and Legal Affairs Commission of Shanghai from September 2003 to December 2003, took on-job postgraduate program at the Central Party School of the Communist Party of China from July 2004 to July 2007, and served in a temporary position as a deputy secretary of the discipline inspection committee and the head of the supervision and audit department of the Bureau of Shanghai World Expo Coordination（上海世博局）from August 2008 to June 2011. He was a standing member of the Shanghai Municipal Commission for Discipline Inspection of the CPC（中共上海市紀律檢查委員會）from May 2012 to May 2017, a deputy secretary of the Shanghai Municipal Commission for Discipline Inspection of the CPC from May 2017 to June 2022, and a vice chairman of the Shanghai Municipal Supervisory Committee（上海市監察委員會）from January 2018 to July 2022. Mr. Tong served as a member of the 10th and 11th Shanghai Municipal Committee for Discipline Inspection of the CPC. From December 2021 to December 2022, Mr. Tong served as a deputy to the 15th Shanghai Municipal People’s Congress. Since December 2022, Mr. Tong has served as a member of the 14th Shanghai Municipal Committee of the Chinese People’s Political Consultative Conference.

Mr. Ruan Feng（阮峰）was born in 1968 and is a holder of bachelor’s degree in accounting and a senior auditor. Mr. Ruan has been a Supervisor since 20 October 2020. Mr. Ruan has served as a deputy general manager of the audit department（formerly, the audit and supervision department）since May 2019 and as the chairman of the budget review committee since February 2024, at Shanghai Guosheng（Group）Co., Ltd.（上海國盛（集團）有限公司）.Mr. Ruan worked at Shanghai Municipal Audit Bureau（上海市審計局）from August 1994 to May 2019 and successively served as an office clerk of the audit division in the commercial grain trade commission; an office clerk, a deputy section chief and the section chief of the audit division in the economic and trade commission; and the section chief of the second administrative audit division. Mr. Ruan has been a supervisor of Shanghai Cultural Industry Development Investment Fund Management Co., Ltd.（上海文化產業發展投資基金管理有限公司）since February 2020 and a supervisor of Green Development Fund Private Equity Investment Management（Shanghai）Co., Ltd.（綠色發展基金私募股權投資管理（上海）有限公司）since June 2021.

Mr. Li Zhenghao was born in 1975 and is a holder of bachelor’s degree and EMBA degree and a senior accountant. Mr. Li has been a Supervisor of the Company since 18 June 2020. He has been the general manager of the finance department of Shenergy Group Company Limited（申能（集團）有限公司）since June 2019. Mr. Li worked at Shanghai Pudong Development Bank Co., Ltd.（上海浦東發展銀行股份有限公司, listed on the SSE under the stock code of 600000）from July 1997 to March 2007, successively serving as an accountant, a loan officer, a senior account manager and the president of Siping Road Subbranch. Mr. Li worked at Shenergy Group Finance Co., Ltd.（申能集團財務有限公司）from April 2007 to April 2017, successively serving as an assistant to the manager of the finance department, a deputy manager and the manager of the accounting and settlement department, the manager of the planning and finance department, and the director of operations of the company. Mr. Li served as the deputy manager of the finance department at Shenergy Group Company Limited（申能（集團）有限公司）from May 2017 to May 2019. Mr. Li served as the chairman of the supervisory committee of Shanghai Shenxin Environmental Protection Co., Ltd.（上海申欣環保有限公司）from June 2019 to November 2022. Mr. Li has been a director of Shanghai Gas Company Limited（上海燃氣有限公司）since June 2019, and a director of Shenergy Company Limited（申能股份有限公司, listed on the SSE under the stock code of 600642）since July 2020.

Mr. Cao Yijian was born in 1976 and is a holder of master’s degree in scienceand an economist. Mr. Cao has been as a Supervisor since 18 June 2019. Hehas served as the general manager of the investment development departmentof Shanghai Jiushi（Group）Co., Ltd.（上海久事（集團）有限公司）since April 2018.Mr. Cao served as a staff member of Shanghai Huipu Technology InvestmentCompany Limited（上海匯浦科技投資有限公司）from March 2001 to February2003 and a staff member of Shanghai Qiangsheng Holding Co., Ltd.（上海強生控股股份有限公司, listed on the SSE under the stock code of 600662）from February 2003 to July 2003. He served as the manager of the assetmanagement department of Shanghai Huipu Technology Investment CompanyLimited from July 2003 to July 2007. Mr. Cao worked at Shanghai QiangshengGroup Co., Ltd.（上海強生集團有限公司）from August 2007 to June 2013,successively serving as a staff member, an assistant to the manager, a deputymanager and the manager of the asset operation department. He served asthe manager of the asset operation department at Shanghai Jiushi PropertiesCo., Ltd.（上海久事置業有限公司）from June 2013 to May 2015. He workedat the investment development department of Shanghai Jiushi Corporation（上海久事公司）from May 2015 to October 2015, serving as a deputy generalmanager. He was a deputy general manager of the investment developmentdepartment of Shanghai Jiushi（Group）Co., Ltd. from October 2015 to April2018. Mr. Cao served as an executive director and the general manager ofShanghai Jiushi Investment Management Co., Ltd.（上海久事投資管理有限公司）from December 2019 to August 2021. Mr. Cao has been a supervisor ofShanghai Pudong Development Bank Co., Ltd.（上海浦東發展銀行股份有限公司, listed on the SSE under the stock code of 600000）since December 2019,and a director of Shanghai Sitcom Assets Management Co. Ltd.（上海上國投資產管理有限公司）since September 2021.

Ms. Miao Qing（繆青）was born in 1978 and is a holder of master’s degree in accounting and a senior accountant. Ms. Miao has been a Supervisor since 12 October 2023. Ms. Miao has been the director of the audit and risk control department of Shanghai Bailian Group Co., Ltd.（上海百聯集團股份有限公司, listed on the SSE under the stock code of 600827）since April 2021. Ms. Miao served as a clerk in the finance department of Shanghai Hualian Co., Ltd.（上海華聯商廈股份有限公司）from August 2001 to October 2004, and worked in Shanghai Bailian Group Co., Ltd. since October 2004, serving as a clerk in the finance department from October 2004 to May 2006, successively as a head, senior head, assistant to the director and deputy director in the audit center from May 2006 to April 2018, and a deputy director of the audit and risk control department from April 2018 to April 2021. Ms. Miao has served as a supervisor of Shanghai Bailian Central Shopping Plaza Co., Ltd.（上海百聯中環購物廣場有限公司）,a supervisor of Shanghai Bailian Nanqiao Central Shopping Plaza Co., Ltd.（上海百聯南橋購物中心有限公司）and a director of Shanghai Bailian Xijiao Central Shopping Plaza Co., Ltd.（上海百聯西郊購物中心有限公司）since October 2019, and a supervisor of Bailian Group Finance Co., Ltd.（百聯集團財務有限責任公司）since December 2019.

Mr. Song Chunfeng was born in 1969 and is a holder of doctor’s degree in law and a senior economist. Mr. Song has been a Supervisor since 12 October 2023. He has been the managing director of China Shipowners Mutual Assurance Association（中國船東互保協會）since March 2016. From August 1992 to September 1996, Mr. Song worked at China Ocean Shipping（Group）Company（“COSCO”, 中國遠洋運輸（集團）總公司）,where he successively served as an officer at the department of insurance and settlement of claims and the department of commerce, and the deputy section chief level clerk of the unit of commerce under the department of transmission. From September 1996 to June 1997, he studied at the China Ocean Administration Training Class（中遠管理培訓班）offered by Peking University. From June 1997 to September 1998, he worked as a project manager at the America branch of COSCO. From September 1998 to March 2012, he worked at COSCO, where he successively served as the section chief level clerk, deputy director and director of the division of commerce and the manager of the unit of commerce. From March 2012 to March 2016, he worked as the general manager of COSCO（Hong Kong）Insurance Brokers Limited and served as the chairman and the general manager of Shenzhen COSCO Insurance Brokers Limited（深圳中遠保險經紀公司）.Mr. Song has been the legal representative, an executive director and the general manager of China PI Management Co., Ltd.（中船保商務管理有限公 司）since May 2016, a director of China PI Services（Hong Kong）Limited（中國保賠服務（香港）有限公司）since May 2016, the vice chairman of Quanzhou Jinjiang COSCO Development Co., Ltd.（泉州市晉江中遠發展有限公司）since August 2016, an executive director of Shanghai Haixing Asset Management Company Limited（上海海興資產管理有限公司）since November 2016, a director of China Minsheng Banking Corp., Ltd.（中國民生銀行股份有限公司, listed on the SSE under the stock code of 600016）since March 2017, and a director of CPI Services（UK）Limited（中船保服務（英國）有限公司）since April 2017. Mr. Song served as a Supervisor of the Company from July 2016 to June 2019.

Mr. Wu Xiangyang was born in 1966 and is a holder of master’s degree in law and an economist. Mr. Wu has been an employee representative Supervisor since 18 June 2019. He has been the general manager of the legal department of the Company since January 2023. Mr. Wu served as a teacher at Huibu Middle School in Fengxin County, Jiangxi Province（江西奉新縣會埠中學）from July 1985 to September 1987, and an officer of the Publicity Department of the CPC Committee and the secretary of the general Communist Youth League branch of the department of electronic engineering at Nanchang Aerospace College（南昌航空學院）from July 1991 to September 1995. He pursued his master’s degree in the economic law department of East China University of Political Science and Law（華東政法學院）from September 1995 to July 1998 and obtained a master’s degree in law when graduated. Mr. Wu served as the asset administrator of the legal affairs office of Bank of Communications Shanghai Branch（交通銀行上海分行）from August 1998 to April 2000. Mr. Wu has served in the following various positions in the Company since January 2001, including: project manager of the investment banking headquarters; legal counsel of the general manager office; deputy manager of the legal affairs department; deputy manager of the legal compliance department of the compliance office; manager of the legal compliance department of the compliance department; manager of the compliance inspection department; manager of the compliance inspection department of the compliance and risk management headquarters; manager of the compliance review department; assistant to general manager; assistant to the general manager of the compliance and legal department; deputy general manager; and deputy general manager（in charge of daily operation）.He has served as the chairman of the supervisory committee of Haitong Futures Co., Ltd.（海通期貨股份有限公司）since July 2019, a director of Shanghai Weitai Properties Management Co., Ltd.（上海惟泰置業管理有限公司）since March 2020, and the chairman of the supervisory committee of Haitong UniTrust International Leasing Corporation（海通恒信國際融資租賃股份有限公司, listed on the Hong Kong Stock Exchange under the stock code of 1905）since May 2022.

Mr. Cao Zhigang was born in 1978 and is a holder of master’s degree in economics. Mr. Cao has been an employee representative Supervisor since 28 June 2023. He has served as the general manager of the audit department of the Company since June 2023. Mr. Cao has served in the following various positions in the Company since July 2001, including: employee of the audit department; commissioner in the risk control headquarters; deputy manager of the rectification and supervision department of the risk control headquarters; manager of division 1 of the audit department; assistant to the general manager of the audit department; and deputy general manager of the audit department. Mr. Cao has served as the chairman of the supervisory committee of HFT Investment Management Co., Ltd.（海富通基金管理有限公司）since March 2019.

Ms. Yu Yang was born in 1981 and is a holder of master’s degree in law. Ms.Yu has been an employee representative Supervisor since 12 October 2023.Ms. Yu has served as the deputy secretary of the CPC Committee of companyinstitution of the Company since March 2019, secretary of the DisciplinaryCommittee of company institution of the Company since April 2020 anddirector of the department of Party-Masses Relationship of the Company sinceApril 2023. Ms. Yu worked in the Public Complaints and Proposals Office ofthe CPC Shanghai Municipal Committee and Shanghai Municipal People’sGovernment（中共上海市委、上海市人民政府信訪辦公室）from July 2006 toFebruary 2019, successively serving as an officer, deputy chief staff memberof the Call Reception Office, chief staff member of the Call Reception Office,chief staff member of the Secretariat and deputy director of the Secretariat. Ms.Yu served as a deputy director of the department of Party-Masses Relationshipof the Company from February 2019 to December 2019 and a deputy directorof the office of the CPC Committee of the Company from December 2019 toApril 2023.

Mr. Mao Yuxing was born in 1971 and is a holder of doctor’s degree in science and a postdoctoral researcher in management, and is a senior engineer（professor level）.Mr. Mao has served as the chief information executive officer（currently the “chief information officer”）since September 2016, and a deputy general manager of the Company since February 2019. From August 1993 to September 2001, Mr. Mao successively held various positions in the information technology department of Industrial and Commercial Bank of China Shanghai Municipal Branch including programmer, deputy section chief, section chief and deputy director. From September 2001 to November 2011, he worked in the data center（Shanghai）of Industrial and Commercial Bank of China, where he served as an assistant to the general manager（deputy-division-director level and division-director level）and a member of the CPC Committee from September 2001 to December 2004, and a deputy general manager and a member of the CPC Committee from December 2004 to November 2011. From November 2011 to April 2016, he served as a deputy general manager of the information technology department of Industrial and Commercial Bank of China Head Office. Mr. Mao is currently a vice chairman of the securities technology committee under the Securities Association of China（中國證券業協會科技委員會）,a vice chairman of the Shanghai Fintech Industry Alliance（上海金融科技產業聯盟）,and a vice chairman of the board of Shanghai Informatization（《上海信息化》）.

Mr. Jiang Chengjun was born in 1968 and is a holder of master’s degree in economics and an economist. Mr. Jiang has been a deputy general manager of the Company since 30 June 2023. Mr. Jiang was an officer at Xiamen ITG Group Co., Ltd.（廈門國貿集團股份有限公司）from July 1993 to July 1994; a deputy manager of the finance and securities department, a manager of investment management and development department, an assistant to the general manager, the secretary to the board of directors and a deputy general manager of Xiamen Guotai Enterprises Co., Ltd.（廈門國泰企業股份有限公司）from July 1994 to August 2000. From August 2000 to March 2023, he worked in the investment banking department and the investment banking headquarters of the Company, where he successively served as a deputy general manager of the investment banking department, a deputy general manager of the investment banking department（in charge of operations）,the general manager of the investment banking department and the general manager of the investment banking headquarters. From March 2017 to June 2023, he served as an assistant to the general manager of the Company; from April 2017 to July 2023, he served as a joint company secretary and a joint authorized representative of the Company; from March 2017 to September 2023, he served as the secretary to the Board of the Company.

Mr. Pan Guangtao was born in 1971 and is a holder of MBA degree and an engineer. Mr. Pan has been a deputy general manager of the Company since 30 June 2023. From July 1994 to July 2002, Mr. Pan worked at Shenyin Wanguo Securities Co., Ltd.（申銀萬國證券公司）,successively serving as the head of IT at the IT department of the brokerage headquarters, and an assistant to the manager and a deputy manager of the first securities investment department of the securities investment headquarters. Mr. Pan joined the Company in August 2002. From August 2002 to August 2022, he successively served as assistant to the general manager, deputy general manager and general manager in the departments in relation to securities investment and transactions of the Company. From May 2017 to June 2023, he served as an assistant to the general manager of the Company. He has been a non-executive director of Haitong Bank since November 2015, a director of Haitong Innovation Securities Investment Co., Ltd.（海通創新證券投資有限公司）since May 2019, and the chairman of the board of directors of Haitong Bank since January 2024.

Mr. Zhang Xinjun was born in 1975 and is a holder of master’s degree inmanagement and a senior accountant. Mr. Zhang has been a deputy generalmanager of the Company since 30 June 2023 and the chief financial officerof the Company since 27 March 2018. Mr. Zhang joined the Company inJuly 2001. Mr. Zhang worked at the planning and finance department of theCompany from July 2001 to June 2007, serving in various positions includingoffice clerk and deputy manager and manager of the asset managementdepartment. He has worked at Haitong International Holdings Limited（海通國際控股有限公司）since July 2007, serving as the head of finance work from July2007 to February 2009 and the chief financial officer since March 2009. Mr.Zhang served as the chief financial officer of Haitong International SecuritiesGroup Limited（海通國際證券集團有限公司）from March 2010 to March 2018.He has been a non-executive director of Haitong International Securities GroupLimited（海通國際證券集團有限公司）since March 2018 and a non-executivedirector of Haitong Bank since January 2018, a director of Haitong InvestmentIreland PLC（海通投資愛爾蘭公眾有限公司）since February 2020, a director ofHaitong International Holdings Limited（海通國際控股有限公司）since March2023, the chairman of the board of directors of Haitong UT Capital GroupCo., Limited（海通恒信金融集團有限公司）since April 2023, and a non-executivedirector of Haitong Unitrust International Financial Leasing Co., Ltd.（海通恒信國際融資租賃股份有限公司, listed on the Hong Kong Stock Exchange underthe stock code of 1905）since May 2023.

Mr. Pei Changjiang was born in 1965 and is a holder of master’s degree in economics. Mr. Pei has served as the secretary to the Board of the Company since 26 September 2023, and as a joint company secretary and a joint authorized representative of the Company since 6 July 2023. From August 2013 to June 2023, Mr. Pei served as a deputy general manager of the Company. From July 1993 to October 2002, Mr. Pei successively held various positions at Shenyin Wanguo Securities Co., Ltd.（申銀萬國證券公司）（formerly, Shanghai International Securities Co., Ltd.,（上海萬國證券公司））,including researcher of the research department, assistant to the general manager of Zhabei business department, and general manager of Zhabei business department, a deputy general manager of Zhejiang management headquarters and a deputy general manager of the brokerage headquarter. From October 2002 to August 2013, he successively served as the investment director of Fortune Trust Investment Co., Ltd.（華寶信託投資有限責任公司）and a director and the general manager of Fortune SGAM Fund Management Co., Ltd.（華寶興業基金管理有限公司）.Mr. Pei served as the chairman of the board of directors of Shanghai Haitong Securities Asset Management Company Ltd.（上海海通證券資產管理有限公司）from November 2014 to December 2023. He served as the chairman of the board of directors of Haitong Futures Corporation（海通期貨有限公司）from September 2015 to March 2016, and as the chairman of the board of directors of Haitong Futures Co., Ltd.（海通期貨股份有限公司）from March 2016 to December 2023. Mr. Pei has been a director of Fullgoal Fund Management Co., Ltd.（富國基金管理有限公司）since August 2014 and the chairman of the board of directors of Fullgoal Fund Management Co., Ltd.（富國基金管理有限公司）since March 2019.

Mr. Chen Chunqian was born in 1963 and is a holder of doctor’s degree in economics. Mr. Chen has served as a business director of the Company since 12 October 2023. Mr. Chen joined the Company in October 1997 and served as an assistant to the general manager of the Company from March 2012 to October 2023. Mr. Chen served in various positions in the Company, including person-in-charge of the business department of Shenzhen Branch from October 1997 to January 1998, deputy general manager of the international business department from January 1998 to March 2000, deputy general manager of Shenzhen Branch from March 2000 to December 2000, general manager of the investment management department（Shenzhen）from December 2000 to May 2006, general manager of the sales and trading headquarters from May 2006 to February 2013, and general manager of the institutional business department from November 2007 to March 2009. Mr. Chen has been a director of E-Capital Transfer Co., Ltd.（證通股份有限公司）since January 2015. Mr. Chen is also a vice chairman of the Securities Margin Trading Business Committee under the Securities Association of China（中國證券業協會融資融券業務委員會）,a vice president of the Shanghai Securities Association（上海市證券同業公會）,a deputy director of the Securities Conflict Resolution Committee（證券糾紛調解專業委員會）,and a vice president of Association of Shanghai Internet Financial Industry（上海市互聯網金融行業協會）.

Mr. Zhang Xiangyang was born in 1965 and is a holder of bachelor’s degree in engineering and a senior economist. Mr. Zhang has served as a business director of the Company since 12 October 2023. Mr. Zhang joined the Company in May 1996 and served as an assistant to the general manager of the Company from December 2014 to October 2023. Mr. Zhang worked in Xinhua Bookstore in Taiyuan from December 1983 to April 1988, in Shanxi Radio TV University（山西廣播電視大學）from April 1988 to December 1991, and in Bank of Communications Taiyuan Branch（交通銀行太原分行）from December 1991 to May 1996. Mr. Zhang served in various positions in the Company, including deputy general manager（in charge of daily work）and general manager of the Taiyuan business department from May 1996 to April 2002, deputy general manager and general manager of the integrated business management headquarters from April 2002 to May 2006, and general manager of the risk control headquarters from May 2006 to October 2008. He served as a director, the general manager and the chairman of the investment decision-making committee of Haitong Capital Investment Co., Ltd.（海通開元投資有限公司）from October 2008 to November 2012, the chairman of the board of directors of Haitong Innovative Capital Management Co., Limited（海通創新資本管理有限公司）from November 2011 to July 2015, a director of Haitong Creative Capital Management Co., Ltd.（海通創意資本管理有限公司）from June 2012 to August 2015, the chairman of the board of directors of Haitong Creative Capital Management Co., Ltd.（海通創意資本管理有限公司）from August 2015 to March 2016, a director of Haitong New Energy Equity Investment Management Co., Ltd.（海通新能源股權投資管理有限公司）from July 2013 to May 2016, the chairman of the board of directors of Haitong New Energy Equity Investment Management Co., Ltd.（海通新能源股權投資管理有限 公司）from July 2015 to May 2016, and the chairman of the board of directors of Haitong MA（Shanghai）PE Fund Management Co., Ltd.（海通併購（上海）私 募基金管理有限公司）（formerly known as Haitong MA Capital Management（Shanghai）Co., Ltd.（海通併購資本管理（上海）有限公司））from June 2016 to October 2023. Mr. Zhang has been the chairman of the board of directors and the chairman of the investment decision-making committee of Haitong Capital Investment Co., Ltd. since November 2012, a director of Haitong Creative Private Equity Fund Management Co., Ltd. since March 2016, a director of Haitong-Fortis Private Equity Fund Management Co., Ltd. since March 2018, and a director of China-Belgium Direct Equity Investment Fund since June 2023. Mr. Zhang currently serves as a vice chairman of the Development and Strategy Committee under the Securities Association of China（中國證券業協會發展戰略委員會）and a vice president of PE Association of Shanghai（上海股權投資協會）.

Ms. Zhao Huiwen（趙慧文）was born in 1977 and is a holder of MBA degree, a certified public accountant and an asset appraiser. Ms. Zhao has served as the chief compliance officer of the Company since 31 July 2023. Ms. Zhao previously served as an accountant at China Railway 16th Engineering Group Company（中鐵十六工程集團公司）; an officer, a deputy director and the director of the Enforcement Bureau and the director of the Department of Public Offering Supervision and the director of the Securities and Fund Institution Supervision Department of the CSRC; the vice president of Central China Securities Co., Ltd.（中原證券股份有限公司）and the general manager of its Beijing branch; and the deputy general manager, the chief risk officer and the chief compliance officer of Dongxing Securities Co., Ltd.（東興證券股份有限公司）.

Mr. Shi Xu was born in 1972 and is a holder of master’s degree in managementand an accountant. Mr. Shi has served as the chief risk officer of the Companysince 30 June 2023. Mr. Shi worked in the audit department of the Companyfrom July 1999 to June 2023 and successively served in various positionsincluding staff member, manager of the secondary division, assistant to generalmanager of the department, deputy general manager and general manager.Mr. Shi served as a supervisor of Haitong Auspicate Capital Management Co.,Ltd.（海通新創投資管理有限公司）from December 2016 to November 2023, andas an employee representative Supervisor of the Company from June 2019 toJune 2023. Mr. Shi has been a director of Haitong Capital Investment Co., Ltd.（海通開元投資有限公司）since July 2019.