Ms. SHI Lan, born in 1974, holds a master’s degree. Ms. SHI Lan served as a department manager of Tianjian Xinde Accounting Firm (天健信德會計師事務所), the chief of the institution regulatory division, the chief of the listed company supervision division, the chief of accounting division of CSRC Shenzhen Branch, the department head of the audit department, the Shenzhen co-head of the investment banking integrated industry group, the executive general manager of CITIC Securities Company Limited and other positions. From December 2019 to August 2020, she served as the investment director of Shenzhen Capital Holdings Co., Ltd.. She is currently the deputy general manager of Shenzhen Capital Holdings Co., Ltd.. She has been the chairman of the supervisory committee and a supervisor representing shareholders of the Company since 7 April 2021. Mr. LOU Dongyang, born in 1975, an engineer, holds the qualification of certified public accountant in China, a Bachelor’s degree of science and a Master’s degree in Business Administration from Peking University.

Mr. LIN Changsen, born in August 1969, is a senior accountant and is qualified as a PRC certified public accountant and holds a master’s degree in business administration from Zhongnan University of Economics and Law. Mr. LIN Changsen worked at Anhui Cement Factory* (安徽省水泥製品廠) in June 1987 and served as the financial manager of Shenzhen Kang Er Fu Industrial Co., Ltd* (深圳康爾福實業有限公司) from February 1994 to January 1999. Mr. LIN joined China Merchants Industry Holdings Co., Ltd. in January 1999 and served successively as the financial manager of Shenzhen Jiang Hui Ship Engineering Co., Ltd.* (深圳江輝船舶工程有限公司), the vice general manager of the Finance Department of China Merchants Industry Holdings Co., Ltd., the finance director of China Merchants Heavy Industry (Jiangsu) Co., Ltd., and the general manager of the Finance Department of China Merchants Industry Holdings Co., Ltd.. Mr. LIN served as the deputy finance director and general manager of the Finance Department of China Merchants Industry Holdings Co., Ltd. since December 2021. Mr. LIN Changsen is also a director and supervisor of a number of enterprises under the China Merchants Industry Holdings Co., Ltd..

Mr. MA Tianfei, born in 1975, has been the director of the Group Office of the Company since April 2021 and the chairman of the Labour Union of the Company since January 2022. Mr. MA joined the Company in March 2003 and has served as the head of Corporate Culture, manager of Administrative Affairs Department, manager of Brand Management Department, manager of Public Affairs Department, manager of General Management Department, assistant to director and deputy director of the President’s Office (now the Group Office). Mr. MA has been a deputy to the National People’s Congress of Nanshan District, Shenzhen since September 2019. Mr. MA graduated from Nantong University in July 1997 with a bachelor’s degree in mechanical manufacturing. In July 2012, he obtained a master’s degree in science from University of Greenwich in the United Kingdom.

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 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. Gao Xiang, born in 1965, has been a vice president of the Company since 1 April 2015 and executive vice president of the Company since 27 March 2018. Mr. GAO Xiang graduated from Tianjin University majoring in marine and shipbuilding engineering. He is also a senior engineer. Mr.GAO Xiang acted as the general manager of Tianjin CIMC North Ocean Container Co., Ltd., Tianjin CIMC Containers Co., Ltd., Tianjin CIMC Logistics Equipments Co., Ltd., Tianjin CIMC Vehicles Logistics Equipments Co., Ltd. and Tianjin CIMC Special Vehicles Co., Ltd., respectively, from 1999 to 2008. He worked as the assistant to the president of the Company from 2004 to 2008. He served as the executive director and general manager of CIMC Enric Holdings Limited in 2009 and then the chairman of CIMC Enric Holdings Limited since 1 April 2015. Mr. GAO Xiang is also the chairman of certain subsidiaries of CIMC Enric Holdings Limited.

Mr. Li Yinhui, born in 1967, obtained bachelor’s degree in history from Jilin University, MBA degree from School of Business in Nanjing University, and PHD in economics from Jilin University. He worked in Central Committee of Chinese Communist Youth League in 1991; worked in State Commission of Foreign Trade and Economic Cooperation from May 1993 to Mar. 2003; and in Ministry of Commerce in Mar. 2003. He served as Vice President of CIMC (part-time) from Oct. 2002 to Oct. 2003 and began to his work as Vice President of CIMC in Mar. 2004.

Mr. Huang Tianhua, born in 1963, graduated from Dalian Jiaotong University (formerly Dalian Railway College) majoring welding technique and engineering. He started his career in August 1984 and joined CIMC Group in March 1988. Mr. Huang served as an engineer in Shenzhen Southern CIMC Containers Manufacture Co., Ltd. from March 1988 to 1995 and assistant to the general manager of Shanghai CIMC Reefer Container Co., Ltd. from 1995 to 1999. From 1999, he has subsequently served as general manager of various companies including CIMC Cold Chain Investment Co., Ltd., Qingdao CIMC Reefer Container Manufacture Co., Ltd., Qingdao CIMC Special Reefer Co., Ltd., Qingdao Refrigeration Transport Equipment Co., Ltd., Shanghai CIMC Reefer Containers Co., Ltd., CIMC Taicang refrigeration equipment logistics Co., Ltd. and CIMC Refrigerated Car North America and the vice president of CIMC Vehicle (Group). Since 2012, he has served as assistant to the president of CIMC Group, deputy general manager of CIMC Container Holding Co., Ltd. and the chairman of various companies of which Container Holding is a subsidiary, as well as the chairman of numerous entrepreneurial subsidiaries of CIMC Group, including CIMC Wood, CIMC E-Commerce, CIMC Multimodal Transport and CIMC Tongchuang. In addition, Mr. Huang has served as the president of the China Federation of Logistics & Purchasing Cold Chain Logistics Committee since 2010, the deputy executive director of the China Container Industry Association since 2014, and member of the Shenzhen CPPC, member and vice secretary general of the National Standardization Technical Committee since 2015.

Mr. YU Yuqun, born in 1965, has been a vice president of the Company from 27 March 2018 Mr Yu was the secretary to the Board of the Company from March 2004 to 29 March 2021 and the company secretary from 25 October 2012 to 29 March 2021 Mr Yu joined the Company in 1992 and subsequently worked as deputy manager, manager of Financial Affairs Department and manager of the office of secretary to the Board, responsible for shareholder relationship, investor relationship and fund management Mr Yu has been appointed as an executive director of CIMC Enric (Hong Kong stock code: 3899) since September 2007 and was re-designated as a non-executive director in 5 September 2016 Mr Yu was a non-executive director of TSC Group Holdings Limited (currently referred as CMIC Ocean En-Tech, the shares of which are listed on the Main Board of the Hong Kong Stock Exchange), a non-executive director of CIMC TianDa and Pteris Global Limited, and is currently a director of several subsidiaries of the Company From July 1987 to October 1989, he worked in the State Price Control Bureau Mr Yu graduated from Beijing University and obtained a bachelor’s degree in economics in July 1987 and a master’s degree in economics in July 1992.

Mr. Zeng Han, born in 1975, has been the chief financial officer of the Company since 26 March 2020 He had been the general manager of the former financial department of the Company since March 2017, and has been the general manager of the financial department of the Company formed by the merger of the former financial department and capital management department since January 2018 Mr Zeng joined the Company in 1999, and has successively served as the manager of the accounting division of the financial department and an assistant to the general manager, a deputy general manager and the executive deputy general manager of the financial department He also held a concurrent post as the manager of the financial department of CIMC Enric (Hong Kong stock code: 3899) from 2009 to 2010 Since 2015, he has consecutively been appointed as a director of a number of subsidiaries under the Group including CIMC Container Holding Co , Ltd , CIMC Vehicles, CIMC Enric, Yantai CMIC Raffles Offshore Ltd , CIMC-TianDa Holdings Company Limited, CIMC Financial Leasing Co , Ltd and Shenzhen CIMC Industrial City Development Group Co , Ltd , and held concurrent posts as the chairman of Shenzhen CIMC Investment Co , Ltd , CIMC Shilianda Logistics Technology (Group) Co , Ltd and CIMC Capital (Holdings) Company Limited, the general manager of Shenzhen Southern CIMC Containers Manufacture Co , Ltd , CIMC Shenfa Development Co , Ltd and the general manager of the financial informatization project department of the CIMC Mr Zeng graduated from Hangzhou Institute of Electronic Engineering with a bachelor’s degree in economics in July 1996, and later graduated from Jiangsu University of Science and Technology with a master’s degree in management in June 1999 Mr Zeng is a certified public accountant in China.

Mr. Wang Xiaoyan, born in 1973, graduated from the School of Economics and Management at Jilin University with a doctoral degree. From July 1995 to March 2021, Mr. Wang successively served in the Ministry of Forestry (State Forestry Administration) and the General Office of the State Council. He served as a partner at Beijing Hongtai Tongchuang Investment Management Co., Ltd. from March 2021 to February 2025. Mr. Wang currently serves as a independent director in Origin Asset Management Co., Ltd(泉果基金管理有限公司).

Mr. WU Sanqiang, born in 1971, has been the secretary to the Board and joint company secretary of CIMC since March 2021 Mr Wu holds a bachelor’s and master’s degree from Peking University and a doctorate degree in economics from Jilin University Mr Wu joined CIMC in November 2002, and he participated in the preparations for the establishment of CIMC’s road transportation vehicles business and successively served as the manager of the strategic development department and the marketing management department and the deputy general manager of the marketing company of CIMC Vehicles (Group) Co , Ltd In 2010, Mr Wu was transferred to the strategic development department of China International Marine Containers (Group) Co , Ltd to serve as the deputy general manager and the director of mergers and acquisitions, and then worked in the legal department of CIMC in 2014 He has served as the deputy director and director of the office of the secretary to the Board of the China International Marine Containers (Group) Co , Ltd since the end of 2015 Mr Wu has worked in Luoyang Mining Machinery Factory (currently known as CITIC Heavy Industries Co , Ltd ) since July 1992, and in the financial affairs department and financial management department of China Merchants Holdings (Hong Kong) Company Limited since July 1996 In 1997, he joined China Merchants Holdings (International) Company Limited, and successively served as the general manager of the transportation infrastructure department, industrial management department, and terminal management department, and then he worked in the corporate management department at the headquarters of China Merchants Group Limited.