Mr. MAI Boliang, born in 1959, has been the president of the Company since 7 March 1994, and an executive director of the Company since 8 March 1994. He has been an executive director, the CEO and the president of the Company since 27 August 2015, and the Chairman, an executive director and the CEO of the Company since 27 August 2020. He has been serving as the Chairman and an executive director of the Company since 26 September 2023. He is also currently the chairman of the Strategy and Sustainable Development Committee and a member of the Nomination Committee of the Board of the Company, and concurrently serves as the chairman of the board of directors of the relevant holding subsidiaries of the Company. From October 2018 to September 2024, he was the president and a non-executive director of CIMC Vehicles (Group) Co., Ltd. (301039. SZ). Mr. MAI joined the Company in 1982 and served as manager of production technical department and the deputy manager. Mr. MAI graduated from mechanical engineering of South China University of Technology in July 1982 with a bachelor’s degree. Mr. MAI is the honorary president of the China Container Industry Association and the president of Shenzhen Association for Listed Companies.

Mr. ZHU Zhiqiang, born in 1975, being a member of the Communist Party of China, graduated from Fudan University with a major in the Public Administration and obtained a master’s degree in management. He currently serves as the deputy secretary of the Party Committee, the general manager and a director of Shenzhen Capital Holdings Co., Ltd., and also holds concurrent positions in other related enterprises under the company. He was the deputy chief of the enterprises division I, deputy chief and chief of the strategic development division of the State-owned Assets Supervision and Administration Commission of the People’s Government of Shenzhen. He has been a non-executive director, the Vice Chairman, a member of the Strategy and Sustainable Development Committee and a member of the Nomination Committee of the Board of the Company since 7 April 2021.

Mr. MEI Xianzhi, born in 1980, holds a bachelor’s degree in engineering from Wuhan University of Technology and a master’s degree in management from Zhejiang University and he is a senior engineer. He currently serves as the deputy secretary of the Party Committee, the general manager and a director of China Merchants Shipbuilding Industry Group Co., Ltd., and concurrently serves as the chairman of China Merchants Industry Digital Technology (Jiangsu) Co., Ltd. and other companies; a director of Soares Limited, China Merchants (CIMC) Investment Limited, China Merchants Offshore Engineering Investment Shenzhen Co., Ltd., Nantong Zhaohai Real Estate Development Co., Ltd. (南通招海置業有限公司) and other domestic and foreign companies. Mr. MEI successively served as a deputy manager of the engineering management department of Yiu Lian Dockyards (Shekou) Limited, the assistant to the general manager and manager of production management department of China Merchants Heavy Industry (Shenzhen) Co., Ltd., the leader of the cruise construction preparatory team of China Merchants Industry Holdings Co., Ltd., the general manager of China Merchants Cruise Shipbuilding Co., Ltd., an executive director and the general manager of China Merchants Cruise Research Institute (Shanghai) Co., Ltd., a director and the general manager of China Merchants Heavy Industry (Jiangsu) Co., Ltd. and the assistant to the general manager and deputy general manager of China Merchants Industry Holdings Co., Ltd. He has been a non-executive director, the Vice Chairman and a member of the Strategy and Sustainable Development Committee of the Board of the Company since 13 March 2025.

Mr. XU Laping, born in 1978, being a member of the Communist Party of China, graduated from Jinan University with a postgraduate diploma in applied economics and obtained a doctorate degree in economics. He is a senior economist. He currently serves as a member of the Party Committee, the deputy general manager of Shenzhen Capital Holdings Co., Ltd., the chairman of Shenzhen Newccess Industrial Co., Ltd. (深圳市柳鑫實業股份有限公司), the chairman of Shenzhen Financial Leasing (Group) Co., Ltd., the vice chairman of Shenzhen Zhaochi Co., Ltd. (002429.SZ) and the director of Shenzhen Tagen Group Co., Ltd. (深圳市天健(集團)股份有限公司) (000090.SZ), Shenzhen Clou Electronics Co., Ltd. (深圳市科陸電子科技股份有限公司) (002121.SZ) and Qianhai Reinsurance Company Ltd. He also holds positions in other related enterprises subordinated to Shenzhen Capital Holdings Co., Ltd. He was a researcher of the Development Research Center of Bao’an District in Shenzhen and a senior manager, the deputy director, the director and the investment director of Shenzhen Capital Holdings Co., Ltd. He also was a director of Shenzhen Centralcon Investment Holding Co., Ltd. (000042.SZ). He has been a non-executive director, a member of the Remuneration and Appraisal Committee and the chairman of the Risk Management Committee since 15 May 2025.

Mr. ZHAO Jintao, born in 1977, graduated from Nankai University with a bachelor’s, master’s, and doctoral degree. He is currently the deputy director of the Strategic Development Department/Technological Innovation Department of China Merchants Group Limited. Mr. ZHAO Jintao has previously served as deputy general manager of China Merchants Heavy Industry (Shenzhen) Co., Ltd., assistant director and deputy director of the Strategic Development Department of China Merchants Group Limited, a member of the Standing Committee of the Party Committee and deputy governor of Chuxiong Prefecture, Yunnan Province, and deputy director of the Administrative Committee of Zhangzhou China Merchants Economic and Technological Development Zone. He has been a non-executive director and also a member of both the Remuneration and Appraisal Committee and the Risk Management Committee of the Board of the Company since 13 March 2025.

Ms. ZHAO Feng, born in 1969, graduated from Nankai University with a bachelor degree in accounting and auditing. She is a PRC Certified Public Accountant, a fellow of the Association of Chartered Certified Accountants (FCCA) and a member of Hong Kong Institute of Certified Public Accountants (HKICPA). She is currently an independent non-executive director of Shandong Gold Mining Co., Ltd. (600547.SH/01787.HK), an independent non-executive director of China Longyuan Power Group Corporation Limited (001289.SZ/00916.HK) and an independent nonexecutive director of Xiamen International Bank Co., Ltd. She served as an auditor of Arthur Anderson Hua Qiang Certified Public Accountants (安達信華強會計師事務所), the chief financial officer of East Asiatic Company (PRC), the chief financial officer and the general manager of Denmark Wangtai Communications Technology (PRC) (丹麥網泰通訊科技(中國)), the chief financial officer of Apple Inc. (PRC), the chief financial officer and the general manager of Infront Sports & Media (PRC) and an independent director of Shenzhen Weiye Decoration Group Co., Ltd. (深圳市維業裝飾集團股份有限公司) (300621.SZ). She has been a non-executive director of the Company since 26 September 2023.

Mr. ZHANG Guanghua, born in 1957, with a doctorate degree in economics, is a member of the group of chairmen of China Alliance of Social Value Investment (社會價值投資聯盟). He is serving as an independent director of Focus Media Information Technology Co. Ltd. (002027.SZ). He also serves as a supervisor of Susall Wave Digital Technology (Shenzhen) Co., Ltd. Mr. ZHANG Guanghua served as a deputy director of the Policy Research Office and the head of the Planning Department of the State Administration of Foreign Exchange, the deputy general manager of PBOC Hainan Branch, the deputy general manager and the deputy secretary of the CPC committee of PBOC Guangzhou Branch, the president and the deputy secretary of the CPC committee of Guangdong Development Bank, the deputy secretary of the CPC committee, an executive director, the vice president and the vice chairman of China Merchants Bank, the vice chairman of Wing Lung Bank, the chairman of CIGNA & CMB Life Insurance Company Limited, the chairman of China Merchants Fund Management Co., Ltd., the chairman of CMB International Capital Corporation Limited, the chairman of CMB Financial Leasing Co., Ltd., the chairman and the secretary of the CPC committee of Bosera Asset Management Co., Ltd, an independent director of Bank of Beijing Co., Ltd. (601169.SH) and an independent director of YOU+ BANK Co., Ltd. (中郵郵惠萬家銀行有限責任公司). He has been an independent director of the Company, the chairman of the Remuneration and Appraisal Committee of the Board and also a member of each of the Audit Committee, the Strategiy and Sustainable Development Committee, the Nomination Committee and the Risk Management Committee of the Board since 28 June 2022.

Mr. WONG Kwai Huen, Albert, born in 1951, SBS, BBS, JP., holds a bachelor of arts degree from The Chinese University of Hong Kong and a bachelor of laws degree from the University of London. Mr. WONG is currently an independent non-executive director of Hua Hong Semiconductor Limited (688347.SH/01347.HK) and CTF Services Limited (00659.HK). Mr. WONG is currently the chairman of Hong Kong Board of Review (Inland Revenue Ordinance), and the chairman of the board of directors of HKBU Chinese Medicine Hospital Company Limited. Mr. WONG also holds the posts of honorary lecturer, external examiner and professor in the University of Hong Kong, The Chinese University of Hong Kong, City University of Hong Kong and Hong Kong Shue Yan University, and is a member of the Board of Trustees of United College, The Chinese University of Hong Kong, and a member of the Court of Hong Kong Baptist University. Mr. WONG is admitted as a solicitor in the Hong Kong Special Administrative Region, the United Kingdom, Australia and Singapore. He is also a China-Appointed Attesting Officer. Mr. WONG served as an independent non-executive director of Vinda International Holdings Limited (03331.HK) from September 2014 to August 2024 and an independent non-executive director of China Oilfield Services Limited (601808.SH/02883.HK) from May 2016 to June 2022. Mr. WONG served as an independent non-executive director of the Company from June 2013 to June 2019. Mr. WONG has been the managing partner of the China region for 15 years in two international law firms. Prior to that, he worked for the Lands Department, Department of Justice and Legislative Council of the Hong Kong SAR Government for 10 years in total. Mr. WONG was appointed as a member of the Airport Authority Hong Kong and Hospital Authority and the Competition Committee in 2011 and 2018, respectively. Mr. WONG was the former chairman of Hong Kong International Arbitration Centre, the chairman of Hong Kong Copyright Tribunal, a director of The Hong Kong Mortgage Corporation Limited, the honorary advisor of Financial Reporting Council, the president of the Law Society of Hong Kong and a director of The Hong Kong Institute of Directors. He has been a non-executive director, the chairman of the Nomination Committee and also a member of both the Risk Management Committee, the Remuneration and Appraisal Committee and the Risk Management Committee of the Board of the Company since 15 May 2025.

Ms. XIE Jiawei, born in 1973, holds a bachelor’s degree and is a certified public accountant and a tax agent. She currently serves as a senior advisor at Shenzhen Hetianxia Accounting Firm (General Partnership) (深圳市和天下會計師事務所(普通合夥)). Ms. XIE Jiawei previously held the position of Vice Chairman of the Sixth Session of the Council of the Shenzhen Institute of Certified Public Accountants and was a partner of Da Hua Certified Public Accountants (Special General Partnership) (大華會計師事務所(特殊普通合夥)). She had successively served as an independent director for companies including Guangdong Xinhui Meida Nylon Co., Ltd. (renamed as Guangdong Highsun Meida New Materials Co., Ltd.) (000782.SZ), Shenzhen Topband Co., Ltd. (002139.SZ), Shenzhen Guangju Energy Co., Ltd. (000096.SZ), Shenzhen Dynanonic Co., Ltd. (300769.SZ), Shenzhen Heungkong Holding Co., Ltd. (600162.SH), Han’s Laser Technology Industry Group Co., Ltd. (002008.SZ), and Winner Medical Co., Ltd. (300888.SZ). She has been an independent director of the Company, the chairman of the Audit Committee, and a member of each of the Strategy and Sustainable Development Committee, the Remuneration and Appraisal Committee,  the Nomination Committee and the Risk Management Committee since 29 January 2026.