Mr. Luan Zhenjun, has been an executive director and Chief Financial Officer of the Company since 1 February 2022. He is also a director of CTM and CPC, and a Vice Chairman of China Enterprise ICT Solutions Limited (“CEC”, a subsidiary of the Company). Prior to joining the Group, Mr. Luan was the Vice President, Treasurer of CITIC Pacific Limited(2) and a director of CITIC Pacific, certain member companies of CITIC Pacific, CITIC Pacific Special Steel Group Co., Ltd(6), certain member companies of CITIC Limited(3,8) and Dah Chong Hong Holdings Limited(7). Mr. Luan is still a director of CITIC Finance Company Limited(5) and CITIC Finance International Limited(5). The handover and resignation procedures in relation to these positions of Mr. Luan are in progressNote. Mr. Luan was also the deputy director-general of the finance department of CITIC Group Corporation(1) and the Vice President of the treasury department of CITIC Limited(3,8). Mr. Luan has over 23 years of experience in treasury management.

Note: The above information is updated to the latest practicable date prior to the printing of this Annual Report. As for the changes after that date, the Company will make disclosures in 2025 Interim Report in accordance with the requirements of Rule 13.51B(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

1  “CITIC Group”, the ultimate controlling shareholder of the Company 2  “CITIC Pacific”, the controlling shareholder of the Company and a subsidiary of CITIC Group 3  the controlling shareholder of the Company and 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on the Shenzhen Stock Exchange in the PRC7 “Dah Chong Hong”, a fellow subsidiary of the Company whose shares were withdrawn from listing on the Stock Exchange on 10 January 2020 8  listed on the Main Board of the Stock Exchange