Mr. Hu, aged 52, was appointed as an ED on 18 October 2021 and the President on 31 March 2023. He was a Vice President from 30 December 2021 to 31 March 2023. Mr. Hu is currently an executive director of China New Town Holding Company Limited (‘‘CNT Holding’’), the general manager of Beijing Kaiyuan Xincheng Management Consulting Co., Ltd., and the general manager of Beijing Xincheng Kaiyuan Asset Management Co., Ltd., all of which are wholly-owned subsidiaries of the Company and a director of various subsidiaries of the Company’s project companies. Mr. Hu studied in the economic management department of Jiangnan University from 1991 to 1994 and studied business administration at the School of Economics and Management in Northwest University from 2003 to 2006 and obtained a master’s degree in business administration in 2006. Mr. Hu joined Xitong International as the general manager from October 2021.

Before joining Xitong International, Mr. Hu served as the manager of the Investment Department and Asset Management Department of Guolian Securities Co., Ltd. From July 1994 to September 2003; the chairman and general manager of Wuxi Guolian Equity Exchange* (無錫市國聯產權交易所) from September 2004 to February 2010; the Party Branch Secretary, the chairman and general manager of Wuxi Public Resources Trading Service Center* (無錫市公共資源交易服務中心) from February 2010 to June 2018, during which he served as the chairman of Wuxi Equity Registration and Trusteeship Center* (無錫市股權登記託管中心) from September 2007 to June 2018; the secretary to the board of Wuxi Guolian Development (Group) Co., Ltd. from August 2008 to December 2013; the Party Branch Secretary, the chairman and general manager of Wuxi Equity Exchange* (無錫產權交易所) from January 2014 to June 2018; the Party Branch Secretary, the chairman and general manager of Wuxi Financial Asset Trading Center* (無錫市金融資產交易中心) from June 2018 to January 2021; and the Party Branch Secretary and the chairman of Wuxi Smart City Construction and Development Co., Ltd. from January 2021 to October 2021. Mr. Hu has extensive experience in investment management and held the title of senior economist.

Ms. Yang, aged 41, was appointed as an ED on 28 March 2014, served as a Vice President from 28 March 2014 to 31 March 2023 and was appointed as the CEO on 31 March 2023, with responsibilities in various aspects of business activities, including capital market, operation management, as well as strategic emerging industries equity investment and fund management. Ms. Yang graduated from Peking University with a master’s degree in finance and obtained Chartered Financial Analyst certification. Ms. Yang joined China Development Bank Capital Corporation Limited (‘‘CDB Capital’’) in December 2009, where she was responsible for equity investment as she served as the manager, senior manager and assistant to general manager of the Direct Investment Division II of CDB Capital, respectively, and the vice general manager of the Management Department of a subsidiary from April 2015 to August 2016. Prior to joining CDB Capital, Ms. Yang worked as an investment manager at China Reits Investment, where she was involved in various fund raising and development projects. Ms. Yang also serves as director for several subsidiaries of the Company, such as CNT Holding, Weblink International Limited, Meeko Investment Limited and Protex Investment Limited.

Mr.Shi, aged 40, graduated from the University of Southern California and obtained a bachelor’s degree in accounting in May 2007, joined the Group in December 2007 and was an Executive Director from 12 December 2007 to 28 March 2014. Mr. Shi was appointed as an Executive Director on 12 August 2016 and is responsible for strategic cooperation of the Group. He was an executive director of SRE (stock code: 1207) from 17 July 2015 to 12 July 2018.

Ms. Liu Yanhong, aged 49, graduated from the department of law of Hohai University in 1999 with a bachelor’s degree in law, majoring in Economic Law, and then obtained a master’s degree in business administration, majoring in Business Administration, from Southeast University in 2011. From August 1999 to December 2002, Ms. Liu worked in the Policy and Regulations Department and the Bureau Office of Wuxi Transportation Bureau. From December 2002 to July 2003, she served as the deputy secretary of the Youth League Committee at Wuxi Transportation Asset Management Co., Ltd. From July 2003 to March 2008, she successively held various positions at Wuxi Communications Industry Group Co., Ltd.* (無錫市交通產業集團有限公司) (‘‘Wuxi Communications’’, a substantial shareholder of the Company), including the deputy manager of the human resources department and the deputy director of the party and mass work department, as well as the deputy secretary of the Youth League Committee and a member of the Commission for Discipline Inspection. From March 2008 to March 2020, she worked at Wuxi Passenger Transport Group Co., Ltd., successively serving as the deputy secretary of the Party Committee, the secretary of the Commission for

Discipline Inspection, the chairman of the labour union and the secretary of the Party Committee. Since December 2019, she has been a director at Xitong International Holdings (HK) Limited (‘‘Xitong International’’, a substantial shareholder of the Company), and from March 2020, she has served as the deputy secretary of the Party Committee and the chairman of the labour union at Wuxi Communications. Ms. Liu has extensive experience in corporate governance and human resources.

Mr. Wang, aged 51, was appointed as a Non-executive Director on 18 October 2021. Mr. Wang graduated in
international credit and investment major from the Department of Finance of Capital University of Economics and Business in July 1995, and thereafter obtained a master’s degree in economics, majoring in finance from the School of Finance of Renmin University of China in January 2014. He is currently the general manager of the Investment Department II of CDB Capital. Mr. Wang joined CDB in December 1998. CDB is the holding company of CDB Capital. Before joining CDB, Mr. Wang served as a cadre of China Investment Bank from July 1995 to December 1998. From December 1998 to September 2009, he served successively as a cadre of the Fourth Division of the North China Credit Bureau of CDB, a deputy officer and section-level member of the Debt Management Division of the Asset Restructuring and Preservation Bureau, a section-level member of the
Comprehensive Division of the North China Credit Bureau, a section-level member of No. 3 Audit Divisions of each of the No. 2 Audit Appraisal Bureau and No. 1 Audit Appraisal Bureau, deputy director of the Industrial Integration and Innovation Division of the Investment Business Bureau, a deputy director of the Industrial Integration and Innovation Division I of the Investment Business Bureau, and a deputy director of the Investment Division II of the Market and Investment Bureau. From December 2009 to December 2018, Mr. Wang successively served as a deputy director-level cadre of the risk management department, a deputy general manager of the risk management department, and a deputy general manager of Equity Division I of CDB Capital. He was responsible from presiding over the work of the Equity Division I from July to November 2011, and was later promoted to the general manager of the Equity Division I. From December 2018 to November 2020, Mr. Wang served as the general manager of the Equity Division II of CDB Capital. He has
been the general manager of the Investment Division II since November 2020. Mr. Wang has extensive experience in investment management.

Mr. Feng Xiaoliang, aged 44, was appointed as a Non-executive Director on 31 March 2023. He graduated from Russian Language College of Beijing Foreign Studies University (北京外國語大學俄語學院) with a bachelor’s degree in Russian Language and Literature and obtained a master’s degree in Finance from School of Economics of Peking University. Mr. Feng has extensive work experience in area of financial investment and risk management. Mr. Feng currently serves as the general manager of the risk and legal compliance department of CDB Capital, a substantial shareholder of the Company; and from September 2009 to December 2021, he served as the general manager of financial fund management department of CDB Capital. From April 2007 to August 2009, he worked at the fund department, science and technology department and investment business department of the investment business bureau of CDB. From July 2005 to March 2007, he also worked at the client office of Shanxi Branch of CDB.

Mr. Feng was (i) a director of Guangzhou Kingmed Diagnostics Group Co., Ltd. (stock code:603882) from 13 June 2018 to 27 October 2020; (ii) a director of Hillstone Network Communications Technology Co., Ltd. (山石網科通信技術股份有限公司) (stock code: 688030)from 23 December 2018 to 23 December 2021, both companies are listed on the Shanghai Stock Exchange; and (iii) a non-executive director of New Century Healthcare Holding Co. Limited (a company listed on the Stock Exchange, stock code: 1518) from 21 November 2018 to 31 December 2020.

Mr. Lo, aged 64, was appointed as an Independent Non-executive Director and the chairman and a member of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee on 30 December 2021. He obtained a bachelor’s degree in Commerce from James Cook University of North Queensland, Australia in 1985. Mr. Lo is an associate member of Chartered Accountants in Australia and New Zealand and a fellow member of Hong Kong Institute of Certified Public Accountants. Mr. Lo has over 25 years of experience in auditing, finance and management.

Mr. Lo is an independent non-executive director of Talent Property Group Limited (stock code:760), Shandong Weigao Group Medical Polymer Company Limited (stock code: 1066), C Cheng Holdings Limited (stock code: 1486), Tibet Water Resources Ltd. (stock code: 1115), and is a nonexecutive director of SY Holdings Group Limited (formerly known as Sheng Ye Capital Limited) (stock code: 6069) since 10 December 2021. Mr. Lo was an independent non-executive director of Lerthai Group Limited (formerly known as LT Commercial Real Estate Limited) (stock code: 112) during March 2017 to November 2018. All the aforementioned companies are listed on the Main Board of the Stock Exchange. Mr. Lo was also an independent director of China Merchant Property Development Co. Ltd.* since 2011 and the shares of which were ceased from listing on the
Shenzhen Stock Exchange on 30 December 2015.

Mr. Ji Jiaming, aged 63, holds a master’s degree in business administration from Capital University of Economics and Business and is a senior economist. Mr. Ji has worked in construction, property and infrastructure construction industries for many years and has extensive experience in enterprise management, strategy formulation and engineering management. Mr. Ji served as the board chairman of China Construction First Building Development Corporation* (中建一局建設發展公司), the general manager of China Architecture First Building (Group) Corporation Limited* (中國建築一局（集團）有限公司), the board chairman of China Construction Municipal Construction Corporation Limited* (中建市政工程有限公司) before May 2012. From June 2012 until December 2014, Mr. Ji was an executive director and vice-chairman of Kaisa Group Holdings Ltd. (佳兆業集團控股有限公司) (stock code: 1638), the issued shares of which are listed on theStock Exchange. Since 21 July 2017, Mr. Ji has been appointed as an executive director of China City Infrastructure Group Limited (中國城市基礎設施集團有限公司) (stock code:2349), the issued shares of which are listed on the Stock Exchange.

Mr. Yuan Kejian, aged 71, graduated from the medical department of Shanghai Second Medical University in 1976, and joined the burn department of Ruijin Hospital affiliated with Shanghai Second Medical University in the same year. He graduated from the Shanghai postgraduate pilot program in 1978, specializing in burn surgery. He served successively as resident physician, chief physician, deputy chief physician in the burn department of Ruijin Hospital affiliated with Shanghai Second Medical University. He was promoted to chief physician, professor III, and master tutor in 2000. He served as the deputy director and director of medical services department of Ruijin Hospital affiliated with Shanghai Jiaotong University School of Medicine from 1996 to 2001, the director of the hospital management department of Shanghai Jiaotong University School of Medicine from 2001 to 2003, and the vice president of the medical department of Ruijin Hospital affiliated with Shanghai Jiaotong University School of Medicine from 2003 to 2013. He has published more than 50 papers, participated in the editing of eight books, and was the chief editor and deputy editor of five books. Mr. Yuan has been engaged in clinical work of burns for a long term and has extensive experience in research and hospital management of burns. Currently, he serves as a member of technical appraisal expert team of medical related matters of the Chinese Medical Association, a member of technical appraisal expert team of medical accident of the Shanghai Medical Association, a member of expert team of Shanghai Judicial Authentication Center and the first, second and third chairman of Shanghai Huangpu District Clinical Pharmacists Association, etc.

Mr. Wang, aged 50, was appointed as the chief financial officer on 30 December 2021. He graduated from Lanzhou Jiaotong University with a bachelor’s degree in 1995. He obtained a master’s degree in investment economics from School of Economics and Management at Northwestern University* (西北大學) in 2000 and a doctor’s degree in national economics from Graduate School of Chinese Academy of Social Sciences in 2007, respectively. Mr. Wang is the representative of A-share sponsor. He has over 15 years of experience in law and finance of listed companies. From 2017 to 2019, Mr. Wang served as the standing vice president of Yanchuang Capital Group which mainly engages in business including venture capital fund, property fund and securities investment fund. In his term of office, Mr. Wang was mainly responsible for the establishment and launch of private equity investment fund, investment in new energy, bio-medicine, advanced manufacturing and other fields, as well as the whole-process management of investment business. From 2002 to 2017, Mr. Wang worked in Guolian Securities and its subsidiary Hua Ying Securities, and served as a senior project manager of Guolian Securities, deputy general manager of the investment banking department at Guolian Securities, and the managing director of the investment banking department at Hua Ying Securities, participating in several IPO projects, refinancing projects and merger and acquisition projects. Mr. Wang served as a project manager of the investment banking department at Beijing Securities from 2000 to 2002, and worked in Gansu Province Electric Power Investment Group Co., Ltd. from 1995 to 1997.

Mr. Wang, aged 43, was appointed as a vice president of the Company on 31 March 2023. He graduated from Loughborough University in the United Kingdom with a master’s degree in construction management in December 2004. Mr. Wang has extensive working experience in the fields of real estate investment, equity investment and fund investment, and is qualified to practice in private equity funds. Currently, Mr. Wang is mainly responsible for the Group’s equity and fund investment and business in the fields of retirement and healthcare, and is responsible for the management of several subsidiaries of the Company, whilst serving as chairman/executive director of Beijing Guowan Real Estate Co., Ltd., Shenyang Lixiang New Town Modern Agriculture Company Limited* (瀋陽李相新城現代農業有限公司), and as director of various subsidiaries of the
Company.

Mr. Wang joined the Group in April 2014 and currently serves as chief investment officer of the Group. He joined CDB Capital in May 2010 and served, successively, as manager and senior manager of its Direct Investment Division III. Prior to joining CDB Capital, he held the position of valuer in Cushman & Wakefield’s evaluation and advisory department from 2005 to 2010.