Ms. Wang Hua, has been appointed as a director of the Company since 21 May 2024. Ms. Wang obtained a Master Degree of Management. Ms. Wang has successively served as the director of Tax Division, assistant to the general manager and deputy general manager of Finance Department, the deputy general manager of Human Resources Department and other positions of CITIC Group. She is also a non-executive director of CSC Financial Co., Ltd.(8,10). Ms. Wang has been engaged in financial work of CITIC Group for a long time and participated in significant projects including the listing of CITIC Limited(8). She was also a Director (until 27 September 2022) of CITIC Heavy Industries Co., Ltd(5,10).

5  a subsidiary of CITIC Limited8  listed on the Main Board of the Stock Exchange 10  listed on the Main Board of Shanghai Stock Exchange in the PRC