Mr. Yang Feng, has been appointed as a director of the Company since 24 March 2025. Mr. Yang is a director and the chief financial officer of CITIC Pacific. He is also a director of certain member companies of CITIC Group, CITIC Limited(8) and CITIC Pacific, including, inter alia, a non-independent director of CITIC Pacific Special Steel Group Co., Ltd(6), a non-independent director of Nanjing Iron & Steel Co., Ltd.(5,10) and an executive director of CITIC Mining International Ltd(5). Mr. Yang is also a non-executive director of Frontier Services Group Limited(8).

Mr. Yang holds a bachelor’s degree in accounting and a master’s degree in management from the Renmin University of China. He is a Certified Public Accountant of China, a senior accountant as well as having passed Level III of the Chartered Financial Analyst (CFA) exam. He has been working in CITIC Group for over 17 years, and has served as the senior roles in the financial department. He was also the chief financial officer of CITIC Medical & Health Group Co., Ltd.(4) and the chief financial officer of CITIC Construction Co., Ltd.(5) respectively. He has extensive experience in areas including accounting, investment and financing management.

4  a subsidiary of CITIC Group 5  a subsidiary of CITIC Limited 6  a fellow subsidiary of the Company and listed on the Shenzhen Stock Exchange in the PRC8  listed on the Main Board of the Stock Exchange 10  listed on the Main Board of Shanghai Stock Exchange in the PRC