LI Wei-Dong, born in 1968, is the chairman of the Board of the Company. He graduated from Renmin University of China with a master’s degree in management. He is an engineer.

LI Yun, born in 1967, graduated from Renmin University of China and subsequently from Beijing Institute of Technology with a bachelor’s degree in history and a master’s degree in business administration. She is qualified as a senior economist and a senior political work specialist.

CHEN De-Qi, born in 1963, is an executive director and a deputy general manager of the Company. Mr. CHEN graduated from Chinese Academy of Sciences with a master’s degree in science. He is qualified as a senior economist.

ZHANG Wen-Lei, born in 1967, is an executive director and a deputy general manager of the Company. Ms. ZHANG graduated from the School of Economics and Management of Northern Jiaotong University and has received postgraduate education and is a senior economist and a senior accountant as well as an engineer.

GUO Chuan, born in 1968, is an executive director, a deputy general manager, the secretary to the Board and the chief legal advisor of the Company. Mr. GUO graduated from the Capital University of Economics and Business and the University of International Business and Economics with an LLB degree in economic law and an EMBA degree, and is a qualified lawyer.

born in 1950, was appointed as a Justice of the Peace and awarded with a Silver Bauhinia Star medal by the Government of the Hong Kong Special Administrative Region in 1998 and 2003, respectively, awarded as an Honorary Fellow of the Hong Kong Institute of Education in 2010, an Honorary Fellow of King’s College London in England in 2013 and an Honorary Doctorate of the Open University of Hong Kong in 2018.

GAN Pei-Zhong, born in 1956, independent non-executive director. Mr. GAN graduated from Department of Law of Peking University, and is a doctor of law. He served as a professor and a tutor of doctoral students of Peking University Law School.

born in 1981, graduated from the Business School of Nankai University as a doctor specialising in corporate governance.