Yuan HonglinChairman, Non-executive Director

Mr. Yuan Honglin, born in November 1967, has been our non-executive Director since November 2013. He has over 20 years of experience in the banking industry. Since June 2020, he has served as the Chairman of the Board of the Company. He obtained a bachelor’s degree in economics and an MBA degree. Between June 2000 and August 2007, Mr. Yuan worked at China Merchants Bank Limited, Shanghai Branch where he held various positions including president of Jiang Wan sub-branch and general manager of corporate banking department. From September 2007 to September 2012, Mr. Yuan worked at Ping An Bank Co., Ltd. where he held various positions including assistant to the president of the Shanghai Branch, vice president (responsible for the overall business operations) of the Shanghai Branch and general manager of the corporate banking department responsible for the northern region of China. From October 2012 to the present, Mr. Yuan has been the director of Cathay Fortune Corporation and now concurrently serves as the director of Najing Technology Co., Ltd., a company listed on the National Equities Exchange and Quotations (Stock Code: 830933).

Lin JiuxinVice Chairman, Non-executive Director

Mr. Lin Jiuxin, born in 1968, holds a master’s degree. He has been a non-executive Director of the Company since June 2023. From August 2001 to January 2016, Mr. Lin served as the vice district chief of Haicang District Government of Xiamen City. From January 2016 to February 2017, he held the positions of the member of the Standing Committee of the District Committee and the executive vice district chief of the District Government of Xiang’an District of Xiamen City. Since March 2017, Mr. Lin has been working for CATL and now is also the deputy director of the Safety Production Committee and a member of the Resources Committee of CATL, and the chairman of the board of Yichun Shidai New Energy Resources Co., Ltd..

Li ChaochunVice Chairman, Executive Director

Mr. Li Chaochun, born in February 1977, has been an executive Director of the Company since January 2007, vice chairman of the Board from January 2007 to January 2014, chairman of the Board from January 2014 to June 2020 and currently vice chairman of the Company. He obtained a bachelor’s degree in law. From April 2002 to February 2003, he was a deputy manager of planning and strategy implementation of the general representative office of The Hong Kong and Shanghai Banking Corporation Limited. From July 2003 to January 2007, Mr. Li was an executive director of the investment department of Cathay Fortune Corporation.

Sun RuiwenExecutive Director

Mr. Sun Ruiwen, born in 1969, is a professor-level senior engineer. Mr. Sun Ruiwen has been the executive Director and chief executive officer of the Company since May 2021. Mr. Sun graduated from East China Jiaotong University, majoring in safety engineering. From 2008 to 2009, he served as the deputy chief economist of China Railway Resource Group Co., Ltd., and the chairman of China Railway Resources Trading Co., Ltd.. From 2009 to 2012, Mr. Sun served successively as the chairman of Congo (DRC) Luisha Mining, MKM Mining, Congo (DRC) International Mining Corporation and the deputy general manager of China Railway Resource Group. From 2012 to 2017, he served as the general manager of Huagang Mining Co., Ltd. and chairman of Busanga Hydropower Station Co., Ltd.. From 2017 to 2019, Mr. Sun served as the general manager of China Railway Resource Group Co., Ltd.

Jiang LiNon-executive Director

Mr. Jiang Li, born in 1979, holds a master’s degree from Peking University. He has been a non-executive Director of the Company since June 2023. From 2004 to 2007, he served as a business manager of the investment banking department of China Galaxy Securities Co., Ltd. From 2008 to 2015, he successively held the positions of deputy director, director and executive director in the investment banking department of UBS Securities Co., Limited. From 2015 to 2017, he acted as the director of the board office of China Development Bank Securities Co., Ltd. From June 2017 to present, he has been the deputy general manager and secretary to the board of CATL.

Wang KaiguoIndependent Non-executive Director

Mr. Wang Kaiguo, born in 1958, has a doctorate degree in economics and is a senior economist. He currently serves as the chairman of Shanghai Zhongping Capital Co. Ltd., and an independent Director of Greenland Holdings Corporation Limited, an independent non-executive Director of Zhongliang Holdings Group Company Limited and an independent Director of Caitong Fund Management Co., Ltd.. He served as the deputy director of Research Institute of Administrative Bureau of State-owned Assets, the secretary of the Party Committee and chairman of Haitong Securities Co., Ltd. and the vice president of the Securities Association of China. He has solid securities business knowledge and corporate management experience.

Gu HongyuIndependent Non-executive Director

Ms. Gu Hongyu, born in 1968, an MBA, qualified as a Chinese certified public accountant. From January 1995 to May 2014, she worked at Deloitte Touche Tohmatsu Certified Public Accountants and successively held various positions such as auditor, audit manager and audit partner. She has extensive experience in auditing, financial prudence investigation, planning for the group development strategy and consulting on financial software planning and application.

Cheng YuIndependent Non-executive Director

Mr. Cheng Gordon, born in 1975, and holds a Master of Law. He has been serving as a partner and the president of the Greater China Region of Cameron Pace Group China since 2018. Mr. Cheng has extensive experience and insights in the management, investment and M&A and strategic development of the world’s leading technology, finance, mining and cultural enterprises in the past over 20 years. From 2013 to 2018, Mr. Cheng served as an independent non-executive Director of the Company, and was a member of the Board of the African Environment and Wildlife Foundation, actively protecting the natural ecology and environment in Africa. Mr. Cheng was invited to serve as the vice president of the Hong Kong Biotechnology Organization in 2023.

Zheng ShuChairman of the Supervisory Committee

Mr. Zheng Shu, born in 1979, holds a dual bachelor’s degree in accounting and computer science and technology from Fuzhou University, and is an accountant. He has been the chairman of the Supervisory Committee of the Company since June 2023. From 2002 to 2006, he served as the deputy manager of the finance department of Fujian Branch of China Tietong Telecommunications Corporation. From 2006 to 2009, he held the positions of the overseas regional budget manager of Huawei Technologies Co., Ltd. and the person in charge of finance of a subsidiary. From 2009 to 2013, he acted as the general manager of the finance department of Oneding Silicon Steel Group Co., Ltd. From 2013 to 2016, he was the chief financial officer of ChangYou.com (NASDAQ stock code: CYOU). From April 2016 to June 2017, he was the person in charge of the finance department of CATL. From June 2017 to present, he has been the chief financial officer of CATL.

Zhang Zhenhao

Mr. Zhang Zhenhao, born in 1973. He obtained a bachelor’s degree in textile engineering from Tiangong University in 1993, a master’s degree in finance from the Chinese Academy of Social Sciences in 2002, and the CFA qualification from the CFA Institute. He has been a Supervisor of CMOC since August 2009. From 1993 to 1999, Mr. Zhang held positions at Tianjin Yarndyed Company, Tianjin Weaving Materials Exchange and Hainan Zhongshang Futures Exchange. From May 1999 to June 2007, Mr. Zhang served as the secretary to the board of directors, general manager of the chief executive office and the human resources department, executive director of the sales management department and general manager of the business management department of SR Wealth Securities. From June 2007 to the present, he has been the group chief financial officer of Cathay Fortune Corporation.

Luo YunxiangEmployee Representative Supervisor

Mr. Luo Yunxiang, born in 1981, graduated from the School of Management of Guangxi Minzu University with a master’s degree. From 2012 to 2023, he successively served as the senior investigation manager of the investigation team of Walmart’s China headquarter, an intelligence expert and security operation expert in Alibaba Group, and the general manager of the security affairs center of JD Digits. Since August 2024, he has been the person in charge of the anti-corruption department of the Company. Mr. Luo has a wealth of management experience in corporate anti-corruption, risk control and compliance.