Mr. Wang Hai, was born in Beijing, holds a Master degree in Business Administration from Tsinghua University and holds the title of senior accountant. He has been an executive Director, the Chairman of Board and chairman of the Nomination Committee of the Company since 20 August 2021. Mr. Wang has engaged in finance-related work since July 1992 and has over 30 years of experience in finance field. From July 1992 to October 1999, he served as cadre of business department of in Beijing branch of Agricultural Bank of China, and served as cadre, senior staff member and principal staff member of capital planning department in the headquarter of Agricultural Bank of China. From October 1999 to March 2007, he served as cadre and deputy director of capital operation division, deputy director of operation planning division and director of capital planning division of the finance department of China Great Wall Asset Management Co., Ltd. From March 2007 to November 2010, he served as Party member, leader of the significant project team, deputy general manager and secretary of the commission for discipline inspection in Shenyang branch of China Great Wall Asset Management Co., Ltd.. From November 2010 to January 2014, he served as deputy general manager of significant project department, deputy general manager of mergers and acquisitions department in China Great Wall Asset Management Co., Ltd.. From January 2014 to June 2021, he served as general manager, chairman of the board and Party secretary of Great Wall (Tianjin) Equity Investment Fund Management Co., Ltd.. From October 2011 to December 2014, he served as chairman of the board of Hunan Tianyi Science and Technology Co., Ltd. (stock code: 000908) (now known as Hunan Jingfeng Pharmaceutical Co., Ltd., a company listed in the Shenzhen Stock Exchange). Mr. Wang has served as a director and the Chairman of China Great Wall AMC (International) Holdings Company Limited since June 2021 and June 2022, respectively. From June 2021 to June 2022, he served as the general manager of China Great Wall AMC (International) Holdings Company Limited.

Mr. Wang Haoming, holds a Master of Business Administration degree from DePaul University in the United States. He joined the China Great Wall Asset Management Group in 2007 and has over 18 years of experience in the financial industry. In 2013, he served as Head of Business Division at Great Wall (Tianjin) Equity Investment Fund Management Co., Ltd. From 2013 to 2021, he successively served as Head of Business Division, Senior Manager and Leadership Liaison in the General Office of China Great Wall Asset Management Corporation. From 2021 to 2024, he served as Senior Manager of the Human Resources Department of China Great Wall Asset Management Co., Ltd. (“China Great Wall Asset”). Mr. Wang served as Assistant General Manager of China Great Wall AMC (International) Holdings Company Limited （中國長城資產（國際）控股有限公司） (“Great Wall International”) from 2024 to 2025, and has been serving as Deputy General Manager of Great Wall International since December 2025.

Ms. Guo Shu, holds a master’s degree in economics from the University of International Business and Economics. She holds professional qualifications including Certified Public Accountant (CPA), Chinese Legal Professional Qualification, Public Valuer (CPV), Chartered Financial Analyst (CFA) and Financial Risk Manager (FRM). Ms. Guo possesses extensive experience in fund operations, financial analysis and risk management. From June 2013 to August 2016, she consecutively served as the deputy head of the Treasury Management Division of the Treasury Operations Department, and the head of the Treasury Market Division II at China Great Wall Asset Management Corporation. From August 2016 to April 2017, she served as a business head at Great Wall Guorui Securities Co., Ltd. From April 2017 to September 2018, she consecutively served as the head of the Interbank Financing Division and the head of the Financing Division I of the Treasury Operations Department at China Great Wall Asset Management Corporation. From September 2018 to August 2024, she consecutively served as a deputy senior manager of the Financing Division II and a deputy senior manager of the Quality Control Division of the Treasury Management Department at China Great Wall Asset. From August 2024 to May 2026, she served as a senior manager of the Quality Control Division of the Treasury Operations Department at China Great Wall Asset. Since June 2026, she has been the Head of the Finance Department of Great Wall International.

Ms. Li Li Hua, previously served as the Deputy General Manager of our Company from 21 September 2017 to 6 January 2022, and as the Chief Operating Officer of our Company from 15 March 2019 to 6 January 2022. From March 2008 to 20 September 2017, she held various roles at Shanghai Zendai Property Limited (Stock Code: 755), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), including Finance Department Manager, Hong Kong Regional General Manager, Vice President, Executive Director, and Chief Executive Officer. Her primary responsibilities included financial management, corporate governance, overseas business expansion, financing arrangements, and public relations management. Ms. Li was an on-the-job postgraduate in monetary banking from the School of Finance at the Graduate School of Renmin University of China. With over 23 years of experience in securities investment and capital markets, she has extensive expertise in investment management and financial operations. She previously served as Chief Economist and General Manager of the Southern Headquarters of Xiangcai Securities Co., Ltd., as well as Deputy Chief Economist and General Manager of the Finance Department of Hainan Securities Company Limited.

Mr. Moy Yee Wo Matthew, has over 20 years of experience in the finance industry. From August 2012 to January 2019 and February 2019 to May 2024, Mr. Moy was the chief financial officer, company secretary and an authorised representative of China Silver Group Limited (stock code: 815) and Apollo Future Mobility Group Limited (stock code: 860), both being companies listed on the Stock Exchange, respectively. He is currently the chief financial officer of AiNsemi Technology Limited. From 22 February 2017 and 28 October 2022, Mr. Moy has been an independent non-executive director of Chi Ho Development Holdings Limited (stock code: 8423) and Janco Holdings Limited (stock code: 8035), both being companies listed on the Stock Exchange, respectively. From June 2017 to November 2023 and 30 September 2024 to 11 March 2025, he also served as an independent non-executive director of Reach New Holdings Limited (stock code: 8471) and Elife Holdings Limited (stock code: 223), both being companies listed on the Stock Exchange, respectively. In addition, he has also served as an independent non-executive director of Click Holdings Limited (stock code: CLIK), a company listed on NASDAQ in the United States, since 30 September 2024.

Dr. Xie Wensi, is currently a tenured faculty member specializing in finance at the Business School of The Chinese University of Hong Kong. She holds a bachelor’s degree in financial management from Zhejiang University and received her doctoral degree in finance from The University of Hong Kong in 2015. She was also a visiting scholar at the Wharton School of the University of Pennsylvania. Dr. Xie joined the Business School of The Chinese University of Hong Kong in 2015 and has been an Associate Dr. of Finance since 2021. Dr. Xie’s research area includes corporate finance, financial accounting, capital markets, finance and law, and trading and governance rules for listed companies. Two research projects for which she served as the project leader were funded by the Hong Kong Research Grants Council. Her research has been presented at institutions such as the World Bank and the National Bureau of Economic Research in the United States, and has been cited by international mainstream media and policy research reports, including The Economist, The Harvard Law School Forum on Corporate Governance, and the World Bank’s Global Doing Business Report. In 2021, she received the Young Researcher Award from The Chinese University of Hong Kong.

Ms. Foo Man Yee, Carina being the general manager of CS Legend Corporate Services Limited and has over 20 years of experience in the corporate secretarial field. Ms. Foo has been providing professional corporate services to Hong Kong listed companies as well as private and offshore companies. Ms. Foo is currently acting as the company secretary of a number of companies listed on the Stock Exchange. Ms. Foo holds a L.L.B. (Honours) degree from the University of London and a Master’s degree of Business Administration from Strathclyde Graduate Business School. Ms. Foo is a Chartered Secretary, a Chartered Governance Professional and an associate of both The Hong Kong Chartered Governance Institute (formerly “The Hong Kong Institute of Chartered Secretaries”) and The Chartered Governance Institute in the United Kingdom. Ms. Foo also holds a Practitioner’s Endorsement from The Hong Kong Chartered Governance Institute.