Mr. Fan Shubin

Mr. Fan Shubin (范書斌), aged 55, a senior accountant, was elected as an executive Director, the chairman of the Board and the chairman of the Nomination Committee of the Company in October 2021. Mr. Fan served as the head of the Accounting Department of China Nonferrous Metals Industry Technology Development Company Limited from August 1992 to February 1995. He also served as the manager of the Financial Department of China Rare Earth Development Company from March 1995 to April 2002. Mr. Fan joined Beijing Capital Group Co., Ltd. (“Capital Group”) in May 2002, and served as the deputy general manager and the general manager of the Financial Management Department of Beijing Capital Eco-environment Protection Group Co., Ltd. (“Capital Environment”, SSE stock code: 600008), the deputy general manager of the Planning and Financial Department and the general manager of the Financial Management Department of Capital Group. He served as a supervisor of Beijing Capital Land Co., Ltd. (“BCL”, formerly known as Beijing Capital Land Ltd.) from December 2011 to October 2016, deputy general manager and chief financial officer (CFO) of BCL from October 2016 to October 2021, and an executive director of BCL from April 2018 to October 2021. Mr. Fan was appointed as director and general manager of Beijing Capital City Development Group Co., Ltd. (“Capital City Development”) in October 2021 and at the same time he was appointed as a director and general manager of BCL. He obtained a bachelor’s degree in Accounting of Industrial Enterprises from North China University of Technology in July 1991 and an MBA degree from Guanghua School of Management, Peking University in July 2000.

Mr.Xie Hongyi

Mr. XieHongyi (謝洪毅), aged 44, was appointed as a party committee secretary, executive Director, chief executive officer and chairman of the Strategic Investment Committee of the Company in February 2024. Mr. Xie joined Capital Group in April 2013. Mr. Xie served as the deputy general manager and general manager of the Strategic Development Center of Capital Urbanization (Tianjin) Investment Co., Ltd. (首創經中(天津)投資有限公司) from April 2013 to June 2017, the assistant to the general manager and the deputy general manager of Capital Urbanization (Tianjin) Investment Co., Ltd. from June 2017 to December 2022, and an executive director of Beijing Capital Investment and Development Co., Ltd. (首創投資發展有限公司) from September 2018 to December 2022. In January 2023, Mr. Xie was appointed as the deputy general manager of Capital City Development. Prior to joining Capital Group, Mr. Xie served as the executive deputy general manager of the Communication Consulting Department of CCID Consulting Company Limited (賽迪顧問股份有限公司) and the industrial analysis manager of the Industrial Analysis Department of the Industrial Research Institute of Investment Promotion Center of China Fortune Land Development Co., Ltd. (華夏幸福基業股份有限公司) from July 2008 to April 2013. Mr. Xie obtained a bachelor’s degree in Electronic Science and Technology from the Department of Electronic Engineering of Tsinghua University in September 2003, and a doctorate degree in Electronic Science and Technology from Tsinghua University in July 2008.

Mr. Wang Hao

Mr. Wang Hao (王昊), aged 41, was appointed as a non-executive Director and a member of the Strategic Investment Committee of the Company in May 2018. Mr. Wang served as an employee of CITIC Securities Co., Ltd. from June 2007 to August 2010. Mr. Wang served as an assistant to the chairman of the Capital Management Center of BCL from August 2010 to January 2014, an assistant to the chairman of the board of BCL from January 2014 to October 2015, the deputy general manager of the Synergy Development Department of the Capital Group from October 2015 to February 2017, the deputy general manager of the Real Estate Department of the Capital Group from February 2017 to January 2023, the deputy general manager of the Industrial Development Department of the Capital Group since January 2023 , and has served as a non-executive director of Beijing Media Corporation Limited (HKEX stock code: 1000) since 29 December 2023. Mr. Wang obtained a bachelor’s degree in Electrical and Communication Engineering from University of Bristol in the United Kingdom in June 2006, and a master’s degree in Business Administration jointly offered by Tsinghua University and the Chinese University of Hong Kong in November 2020.

Ms. QinYi

Ms. Qin Yi (秦怡), aged 45, was appointed as a non-executive Director and a member of the Remuneration Committee of the Company in December 2018. Ms. Qin joined BCL in July 2004 and served as a professional manager of the Business Development Department, a senior manager of the Strategic Development Center, as well as the assistant general manager, deputy general manager and general manager of the Capital Management Center. Ms. Qin served as the secretary of the board of directors of BCL from March 2016 to January 2024, and served as the secretary of the board of directors of Capital City Development from November 2021 to January 2024. From January 2022 to May 2023, she acted as the general manager (director) of the Capital Operation Department (the office of the board of directors) of Capital City Development, and was appointed as a director of Capital City Development In May 2023. Ms. Qin has served as the deputy general manager (presiding) of the Capital Group since May 2023, she was appointed as a director of Capital Securities Company Limited (SSE stock code: 601136) since September 2023, and a director of Capital Environment since December 2023. Prior to joining BCL, Ms. Qin served in the Finance Department of Beijing Saike Pharmaceutical Co., Ltd. from 2000 to 2001. Ms. Qin obtained a bachelor’s degree in Economics from China Institute of Finance and Banking in 2000 and a master’s degree in Economics from the School of Economics of Peking University in 2004.

Mr. ZhaiSenlin (翟森林), aged 37, was appointed as a non-executive Director, member of the Nomination Committee, and member of the Strategic Investment Committee of the Company in April 2024. He served as an executive deputy general manager (in charge of overall operation) of the Investment and Development Center of Sino-Ocean Group Holding Limited ("Sino-Ocean Group", HKEX stock code: 3377). Mr. Zhai joined Sino-Ocean Group in February 2017 and served as deputy director of investment of the office of CEO Affairs, assistant to the general manager of Investment and Financing Business Center and deputy general manager of Investment Development Center. Mr. Zhai has previously worked at Lufthansa Shopping City Co. Ltd. (燕莎商城股份有限公司) and BCL. Mr. Zhai graduated from Xi’an Jiaotong University and obtained a bachelor’s degree in Science in 2008.

Mr. Yeung Chi Tat

Mr. Yeung Chi Tat (楊志達), aged 54, was appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company in May 2023. Mr. Yeung possesses extensive experience in auditing, corporate restructuring and corporate finance. He worked at a major international accounting firm for over 10 years and then worked for various Hong Kong listed companies as vice-president, chief financial officer, financial controller and/or company secretary. He is currently an independent non-executive director of ZO Future Group (HKEX stock code: 02309), Sitoy Group Holdings Limited (HKEX stock code: 01023), ImmuneOnco Biopharmaceuticals (Shanghai) Inc. (HKEX stock code: 01541) and ShiyueDaotian Group Co., Ltd. (HKEX stock code: 09676). He was an independent non-executive director of ANTA Sports Products Limited (HKEX stock code: 02020) from February 2007 to June 2018 and Boer Power Holdings Limited (HKEX stock code: 01685) from September 2010 to June 2020. He was also an independent non-executive director of Guodian Technology & Environment Group Corporation Limited (HKEX stock code: 01296), which was formerly listed on the Main Board of the Stock Exchange, from August 2017 to June 2022. He served as an independent director of New Hope Dairy Co., Ltd. (SZSE stock code: 002946) from December 2016 to June 2023. He graduated from the University of Hong Kong with a bachelor’s degree of business administration and obtained a master’s degree in professional accounting with distinction from Hong Kong Polytechnic University. He is a fellow member of the Institute of Chartered Accountants in England and Wales, the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He was the president of the Hong Kong Independent Non-executive Director Association from 2022 to 2023 and currently serves as an executive council member.

Dr. Huang Wei

Dr. Huang Wei (黃瑋), aged 55, was appointed as an independent non-executive Director, the chairlady of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company in May 2023. She is an accredited senior appraiser of American Society of Appraisers, a chartered member of the Royal Institution of Chartered Surveyors (RICS). Dr. Huang is the founder and the managing director of Hong Kong Appraisal Advisory Limited and the General Manager of Hong Kong branch of China United Assets Appraisal Group (中聯資產評估集團(香港分所)). Dr. Huang has more than 18 years’ experience in the valuation industry and has taken part in asset and business valuation for diverse industries. Dr. Huang is a vice president and chairlady of business valuation committee of the Hong Kong Independent Non-Executive Director Association, the founding member and senior valuation advisor of HK Bio-Med Innotech Association, the judge and mentor of the “HKTech300” Innovation and Entrepreneurship Program of City University of Hong Kong, the vice president of Hong Kong Association of Overseas-Returned Scholars and a director of the Chinese Financial Association of Hong Kong. Dr. Huang is currently an independent non-executive director of Tenfu (Cayman) Holdings Company Limited (SEHK stock code: 06868) and Tianqi Lithium Corporation (HKEX stock code: 09696; SZSE stock code: 002466). Dr. Huang holds a master’s degree with honors in mathematics from Sun Yat-sen University and a doctorate degree in real estate economics from the University of Hong Kong.

Mr. Xu Weiguo

Mr. Xu Weiguo (許衛國), aged 50, was appointed as an independent non-executive Director, a member of the Audit Committee, the Strategic Investment Committee, the Remuneration Committee and the Nomination Committee of the Company in May 2023. Mr. Xu served as a deputy manager of the development department of China Resources (Shenzhen) Co, Ltd. from February 2001 to April 2006, a general project manager of China Resources Sun Hung Kai Properties (Hangzhou) Limited from May 2006 to September 2012, and the group vice president, the general manager of the Commercial Property Division and the general manager of the Southern China district of KWG Group Holdings Limited (HKEX stock code: 01813) from September 2012 to November 2016. He has been the founder of Yisi Enterprise Management (Tianjin) Company Limited (易思企業管理(天津)有限公司) and Sirun Investment Management (Tianjin) Company Limited (思潤投資管理(天津)有限公司) since July 2017. He obtained a bachelor’s degree in architecture from Tsing Hua University in 1998 and a master’s degree in architecture from Tsing Hua University in 2001. He also obtained a master’s degree in Business Administration of Senior Management (EMBA) from the School of Business of The Hong Kong University of Science and Technology in 2016.