Mr. Jin Lizuo (金立佐), born in June 1957, has been appointed as a Supervisor of our Company since May 2015. He participated in the establishment of our Company from 1994 to 1995. Mr. Jin serves as an independent non-executive director of Dadi International Group Limited, a company listed on the Hong Kong Stock Exchange (Stock Code: 08130), since February 2020. Mr. Jin obtained a bachelor’s degree in economics from Peking University in January 1982 and a doctoral degree in economics from the University of Oxford, the United Kingdom, in November 1993. He is the founding president of the Chinese Economic Association (CEA) UK.

Mr. Cui Zheng (崔铮), born in December 1980, has been appointed as a Supervisor of the Company since February 2020. He has been serving as head of Legal Compliance Division of the General Management Department of Huijin since February 2020. Mr. Cui joined Huijin in July 2011, successively served as the manager of the General Department, the manager and senior deputy manager of the General Management Department/Banking Institution Department II, head of Legal Compliance Division of the General Management Department/Banking Institution Department II, etc. From July 2003 to July 2011, Mr. Cui successively served as a business director, business executive and senior business executive of Corporate Strategy Department (Legal Department) of China Telecommunications Corporation. Mr. Cui received a bachelor’s degree in law and a bachelor’s degree in economics from Peking University in July 2003, a master’s degree in law from Peking University in July 2009 and a master’s degree in business administration from Peking University in July 2010.

Ms. Tian Ting (田汀), born in August 1978, has been elected as the Employee Representative Supervisor of the Company since April 2025, and has been appointed as the Head of the Financial Control Department of the Company since May 2018. Ms. Tian is a fellow of the Association of Chartered Certified Accountants (ACCA). Ms. Tian joined the Group in July 2000 and successively held several positions, including the Deputy Head and the Head of the Financial Control Department, etc., and has been a director of China CICC Wealth Management Securities Company Limited since April 2024 and a director of each of CICC Capital Management Co., Ltd. and CICC Private Equity Management Co., Ltd. since December 2024. Ms. Tian graduated from the University of International Business and Economics in July 2000 with a bachelor’s degree in accounting.