Mr. WANG Chuandong, aged 60, was appointed as an Executive Director and General Manager of the Company on 3rd November, 2008. He was appointed as the Chairman of the Board of the Company with effect from 1st June, 2012. He is also the Chairman of the Company’s Nomination Committee. He was re-designated as a non-executive Director and the Chairman of the Board of the Company on 31st January, 2019. He was appointed as a Director and the General Manager of China Resources Gas Group Limited in February 2007. He is currently a Deputy General Manager of China Resources (Holdings) Company Limited. Mr. WANG joined China Resources Petrochems (Group) Company Limited in 1985 and was previously its Director and Deputy General Manager. He has over 38 years of corporate management experience in the area of petroleum and related products trading and distribution and holds a Bachelor’s Degree in Science majoring in Petroleum Refining from the China University of Petroleum and a Master of Business Administration Degree from the University of Texas, USA. From 27th March, 2020 to 23rd April, 2023, he served as non-executive director and chairman of the board of directors of China Resources Power Holdings Company Limited.

Mr. LI Xiaoshuang, aged 45, was appointed as an Executive Director of the Company on 8th December, 2023. He joined the Company in 2005 and was appointed as the Vice President of the Company in 2016 and the Chief Financial Officer of the Company in 2017. Previously, he had held the positions of Deputy General Manager of the Investment Department as well as General Manager of the Audit Department and the Finance Department of the Company. He has extensive experience in, among other areas, merger and acquisitions, internal audit, risk management and financial management. Mr. LI graduated from Guangdong University of Finance & Economics with a bachelor’s degree in economics.

Mr. WANG Gaoqiang, aged 54, was appointed as a Non-executive Director of the Company on 15th September 2021, he also serves as an external director of business unit of China Resources Group. From March 2020 to August 2021, he served as the Deputy General Manager of the Audit Department of China Resources Group; from February 2012 to February 2020, he served as the Vice President of China Resources Power Holdings Company Limited; from August 2002 to January 2012, he successively served as the Senior Manager and Deputy Chief Officer of the Audit & Supervision Department of China Resources Group; from March 2000 to July 2002, he served as the Manager of the Audit Department of China Resources Logistics Co. Limited; from August 1992 to February 2000, he successively served as the deputy chief officer and manager of the Finance Department of China Resources National Corporation. Mr. WANG has over 30 years’ experience in corporate finance, internal audit, internal control, risk management and corporate governance. Mr. WANG holds a bachelor’s degree of economics from the Guangdong University of Foreign Studies, and has obtained the International Certified Internal Auditor qualification and the PRC Accountant qualification.

Ms. GE Lu, aged 52, was appointed as a Non-executive Director of the Company on 27th September 2023, and is also a designated external director of the business units of China Resources Group. She has been appointed as an external director of China Resources Healthcare Group Limited since August 2021, and an external director of China Resources Digital Holdings Company Limited since November 2021 and a nonexecutive director of China Resources Medical Holdings Company Limited (which is listed on the main board of the Stock Exchange; Stock Code: 1515) since September 2023. Ms. GE served as positions including the vice general manager and chief information officer of China Resources Pharmaceutical Commercial Group Limited (华润医药商业集团有限公司) and China Resources Pharmaceutical Group Limited (华润医药集团有限公司), and the general manager assistant of Beijing Pharmaceutical Co., Ltd. (北京医药股份有限公司) (now known as China Resources Pharmaceutical Commercial Group Limited (华润医药商业集团有限公司)) from January 2010 to August 2021. Ms. GE has over 30 years of working experience in the pharmaceutical industry and specializes in supply chain management, logistics management and information systems management and planning in the pharmaceutical distribution field. Ms. GE holds a master’s degree of business administration from Tsinghua University (清华大学) and a bachelor’s degree of computer science from Beijing Jiaotong University (北京交通大学), and holds the title of Senior Engineer.

Mr. WONG Tak Shing, aged 73, was appointed as an Independent Non-executive Director of the Company in 1998. He is the Chairman of the Company’s Remuneration Committee and members of the Audit and Risk Management Committee, Nomination Committee and Corporate Governance Committee. Mr. WONG involves in various professional appointments and public duties, including Member of Probate Committee of the Law Society of Hong Kong and Member of Working Party on Charities and Trust of the Law Society of Hong Kong (2011-2023). He was admitted as a solicitor of the Supreme Court of Hong Kong in 1984, a solicitor of England & Wales and Australia respectively in 1989, a solicitor of Singapore in 1995 and was appointed as a China-Appointed Attesting Officer with effect from 18th January, 2003 and full member (TEP) of the Society of Trust and Estate Practitioners (STEP) with effect from 12th February, 2010. Mr. WONG has been in private practice in Hong Kong for over 30 years. From 1984 to 1987, he worked as an assistant solicitor with two local law firms in Hong Kong before setting up his own practice in 1987. Mr. WONG holds a Master’s Degree in Laws from the Peking University of China and a Master’s Degree in Laws from the University of London of England.

Mr. YU Hon To, David, aged 76, was appointed as an Independent Non-executive Director, Chairman of the Audit and Risk Management Committee and a member of the Remuneration Committee and the Nomination Committee of the Company on 28th December, 2012. Mr. YU is a fellow member of the Institute of Chartered Accountants in England and Wales and an associate member of the Hong Kong Institute of Certified Public Accountants. He has extensive experience in the fields of auditing, corporate finance, financial investigation and corporate management. He was formerly a partner of an international accounting firm. He is currently a non-executive director of Haier Smart Home Co., Ltd., which is listed on the Shanghai Stock Exchange – (stock code: 600690SH) and on the Main Board of The Hong Kong Stock Exchange Limited (stock code: 6690) and an independent non-executive director of Keck Seng Investments (Hong Kong) Limited (stock code: 184), One Media Group Limited (stock code: 426), MS Group Holdings Limited (stock code: 1451) and Playmates Toys Limited (stock code: 869). In the past 3 years, Mr. YU served as an independent non-executive director of Media Chinese International Limited (stock code: 685), China Renewable Energy Investment Limited (stock code: 987), New Century Asset Management Limited (stock code: 1275 now privatised), and Playmates Holdings Limited (stock code: 635), all of which are listed on the main board of The Stock Exchange of Hong Kong Limited.

Mr. LI Pok Yan, aged 66, was appointed as an Independent Non-executive Director and a member of the Remuneration Committee of the Company on 27th September 2023. He is a member of the Hong Kong Institution of Engineers, Chartered Engineer of the United Kingdom, and a member of the Institute of Marine Engineering, Science and Technology in the United Kingdom. He has extensive working experience in different shipyards and is experienced in managing large-scale projects and leading team operations. He is proficient in management of personnel, funds, materials, technology, and information resources, and is familiar with factory and industrial operations, occupational safety, maritime affairs and the Companies Ordinance in Hong Kong. Mr. LI is currently an executive director of Yiu Lian Dockyards Limited and has served as its general manager and deputy general manager before. He was also the deputy general manager and senior consultant of China Merchants Industry Holdings Co., Ltd.. Mr. LI managed the modification and inspection projects of a number of seagoing vessels and large offshore drilling platforms at that time. Mr. LI was a member of the Representative Election Conference of the 14th National People’s Congress of the Hong Kong Special Administrative Region in 2023. He has been appointed as a member of the Hong Kong Election Committee (Shipping and Transport Sector) since 2016. From 2009 to 2014, he was appointed as the Vice Chairman of the 14th and 15th Executive Committee of the Tsuen Wan Branch of the Hong Kong New Territories Industry and Commerce Federation. From 2003 to 2009, he was appointed as the 12th and 13th Vice Chairman of the Tsuen Wan Branch of the Hong Kong New Territories Industry and Commerce Federation. From 2003 to 2011, he was appointed as a director of the 12th, 13th and 14th board of directors of the Hong Kong New Territories Industry and Commerce Federation. Mr. LI holds a master’s degree in management from The Hong Kong Polytechnic University.