Mr. ZHANG, who was born in January 1965, joined the Company in May 2023. Mr. Zhang joined Sinochem Group Co., Ltd. (“Sinochem Group”) in April 1993, and worked successively in Ningbo Jingyong Petroleum Liquefied Gas Company 宁波京甬石油液化气公司), Sinochem International Petroleum Company (中化国际石油公司) and the human resources department of Sinochem Group from January 2000. Mr. ZHANG served as the deputy general manager of the human resources department of Sinochem Group from January 2000 to November 2000, and the general manager of Sinochem Xingzhong Oil Staging (Zhoushan) Co., Ltd. (中化兴中石油转运（舟山）有限公司) from November 2000 to December 2003. Mr. ZHANG served as the deputy general manager of Sinochem International Petroleum Company from December 2003 to January 2006, and the deputy general manager and general manager of the risk management department of Sinochem Group from January 2006 to November 2007. From November 2007 to December 2016, Mr. ZHANG successively served as the secretary of the party committee, general manager and chairman of Sinochem International Corporation (a company listed on the Shanghai Stock Exchange, stock code: 600500). From January 2015 to December 2022, Mr. ZHANG successively served as the assistant to the general manager and safety director of Sinochem Group and Sinochem Corporation. Mr. ZHANG served as the secretary of the party committee of the chlor-alkali division of Sinochem Holdings Corporation Ltd. from November 2022 to May 2023. Mr. ZHANG has 30 years of rich experience in chemical and petroleum storage and trade, risk management, enterprise operation management, and safety production. Mr. ZHANG obtained a bachelor’s degree in welding from the Department of Mechanical Engineering of Tsinghua University in August 1987, a master’s degree in welding technology and engineering from the Department of Mechanical Engineering of Tsinghua University in March 1993, and an executive master of business administration (EMBA) degree from China Europe International Business School (CEIBS) in September 2005. Mr. ZHANG has the professional technical qualification as a senior international business engineer.

Mr. TAO, who was born in October 1975, has been serving as an executive Director and the Chief Executive Officer of the Company since April 2023. Mr. TAO joined the Company in July 2000. Mr. TAO has been a vice president of the Company since January 2017 and a senior vice president of the Company since October 2017. Mr. TAO held various management positions in China Jin Mao (Group) Co., Ltd. from July 2000 to October 2009, including the manager of the corporate planning department and the general manager of the strategic planning department. He successively served as the general manager of the strategic operations department, general manager of the cost contracting department and assistant to the president of the Company from October 2009. Mr. TAO also serves as an executive director and chairman of a number of subsidiaries of the Company, including Jinmao Huadong Enterprises Management Co., Ltd., Franshion Properties (Hangzhou) Co., Ltd., Franshion Properties (Ningbo) Co., Ltd. and Franshion Properties (Suzhou) Co., Ltd. Mr. TAO has more than 20 years of experience in hotel and real estate development and management, and accumulated extensive practical experience in areas of corporate management, strategic management, operations management, etc. Mr. TAO obtained a bachelor’s degree in library science from the School of International Business Administration of Northeast Normal University in July 1997 and a master’s degree in political economy from the School of Economics of Fudan University in July 2000.

Mr. SONG, who was born in November 1975, joined the Company as the assistant to the president of the Company in May 2011 and became the vice presidentof the Company in January 2013. He has been serving as the senior vice president of the Company since March 2017, and has been an executive Director of the Company since August 2017. Currently, Mr. SONG also serves as a chairman, director and general manager of a number of subsidiaries of the Company, including Sinochem Franshion Properties (Beijing) Co., Ltd., and Beijing Franshion Yicheng Properties Company Limitedand Qingdao Jinmao Properties Company Limited.Mr. SONG joined Sinochem Group Co., Ltd. in 2001 and worked at the investment business department of Sinochem International Corporation, the investment department and general office of Sinochem Group Co., Ltd. Mr. SONG has nearly 20 years of experience in project investment, real estate development and corporate management. Mr. SONG obtained a bachelor’s degree in high polymer materials and processing from the Beijing Institute of Technology in 1998 and a master’s degree in materials from the Beijing Institute of Technology in 2001.

Ms. QIAO, who was born in October 1973, has been serving as an executive Director and the Chief Financial Officer of the Company since April 2023. Ms. QIAO joined the Company in February 2008 and served as the general manager of the financial management department until January 2013. She then joined Sinochem Group Co., Ltd. and served successively as the deputy general manager of the accounting management department, the deputy general manager and the general manager of the analysis and evaluation department and the deputy director of the strategy implementation department from January 2013 to September 2017. Ms. QIAO rejoined the Company as the deputy financial controller in September 2017 and concurrently served as the general manager of the financial capital centre since May 2021. Ms. QIAO has been a non-executive director of Jinmao Property Services Co., Limited (stock code: 00816) since August 2021. Prior to joining the Company, Ms. QIAO successively held management positions such as accounting head and deputy general manager in the finance department of Beijing Three Gorges Economic Development Group and China Resources Land (Beijing) Company Ltd. from July 1995 to February 2008. Ms. QIAO has over 25 years of experience in corporate finance and financial management. Ms. QIAO obtained a bachelor’s degree in accounting from North China University of Technology in July 1995 and a master’s degree in accounting from Central University of Finance and Economics in December 2006. Ms. QIAO is a senior accountant in Beijing and a member of The Chinese Institute of Certified Public Accountants. Ms. QIAO is also a certified management accountant of The Institute of Management Accountants of the United States of America.

Mr. CHENG Yong, who was born in November 1973, has been a non-executive Director of the Company since August 24 2020. He joined the strategic planning department of Sinochem Group Co., Ltd. (“Sinochem Group”) in August 1999. He served as an assistant to the general manager, the deputy general manager and the general manager of the strategic planning department of Sinochem Group from August 2002 to December 2016, the vice president of the agricultural business department of Sinochem Group from January 2017 to October 2018, and the managing director of Sinochem Agriculture Holdings Limited from October 2015 to October 2018. Mr. CHENG has been the deputy director of the human resources department of Sinochem Group since October 2018, and the executive vice president of Sinochem Innovation Management Institute (中化创新管理学院) since December 2018. Mr. CHENG has also been a director of a number of subsidiaries of Sinochem Group, including Sinochem Qingdao Co., Ltd., Sinochem Lantian Co., Ltd., China Foreign Economy and Trade Trust Co., Ltd. and Sinochem Capital Co., Ltd. since May 2012. Mr. CHENG has over 20 years of extensive experience in economic and trade, agricultural industry, corporate strategy and human resources management.Mr. CHENG obtained a bachelor’s degree in international trade from the department of economics and trade of Anhui Institute of Finance and Trade in 1994, a master’s degree in business economics from the department of economics and trade of Anhui Institute of Finance and Trade in 1996, a doctoral degree in applied economics from the department of finance and trade of the Graduate School of Chinese Academy of Social Sciences in 1999, and an executive master’s degree in business administration from Xiamen University in 2008. Mr. CHENG is a senior economist, a Chinese certified public accountant and a qualified lawyer in the PRC.

Ms. CHEN,  born in January 1972, joined the Company in July 2023 as a non-executive Director. Ms. CHEN joined Sinochem Group Co., Ltd. in August 1994, and worked successively in the export department of Sinochem Plastics Co., Ltd., the asset management department and the risk management department of Sinochem International Trading Co., Ltd. and the risk management department of Sinochem Group. From January 2008 to March 2018, Ms. CHEN successively served as the deputy general manager of the risk management department, the deputy general manager of the audit department and the deputy director of the audit and compliance department of Sinochem Group. She has served as the director of the audit and compliance department of Sinochem Group since March 2018 and the director of the audit department of Sinochem Group since June 2021. Ms. CHEN has been the chairperson of the board of supervisors of Sinochem International Corporation (a company listed on the Shanghai Stock Exchange, stock code: 600500) since November 2022. Ms. CHEN is also the chairperson of the board of supervisors of Sinochem Finance Co., Ltd. and a supervisor of Sinochem Petroleum Exploration and Production Co., Ltd.. Ms. CHEN has nearly 30 years of experience in import and export trade, corporate risk management and internal audit. Ms. CHEN obtained a bachelor of engineering degree in polymer materials from Beijing University of Chemical Technology in August 1994.

Mr. AN, who was born in July 1975, has been a non-executive Director of the Company since November 2015. Mr. AN joined New China Asset Management Corporation Limited in May 2010 and served successively as the deputy general manager of the project investment department (in charge of daily operations) and the general manager of the international business department. He has been an executive director and the president of New China Asset Management (Hong Kong) Limited since April 2013. Prior to joining New China Asset Management Corporation Limited, Mr. AN had held various positions, including project manager, macro researcher and research analyst, in Northeast Securities Co., Ltd., The People’s Insurance Company (Group) of China Limited and China Life Franklin Asset Management Company Limited. Mr. AN has over 15 years’ practical experience in securities, insurance and investment sectors, and has mastered a general knowledge in macroeconomic, securities investment and real estate industries, and developed an in-depth study in corporate governance, development strategy, etc. Mr. AN obtained his bachelor’s degree in Economics at Jilin University in 1998, and the master’s degree in Economics at Jilin University in 2002, and then the doctor’s degree in Economics at Jilin University in 2006. Mr. AN obtained the Securities Practitioner Qualification Certificate issued by the Securities Association of China and the license to carry on businesses including advising on securities and asset management granted by Securities and Futures Commission of Hong Kong.

Mr. CHEN Chuan, born in September 1979, joined the Company in November 2022 as non-executive Director. He joined Ping An Insurance (Group) Company of China, Ltd. (stock code: HK.02318) in December 2021, and currently holds the position as the managing director of asset management center. Prior to joining Ping An Insurance (Group) Company of China, Ltd., Mr. CHEN served as an architectural designer at Shanghai Institute of Architectural Design and Research Co., Ltd. (上海建築設計研究院) from July 2002 to November 2005, and held senior positions including vice president and managing director in Shanghai Dingtong Investment Co., Ltd. (上海鼎通投資有限公司), Beijing Yunxiang Architectural Design Co., Ltd. (北京雲翔建築設計有限公司) and CCDI International (Shenzhen) Design Consultants Co., Ltd. (悉地國際設計顧問(深圳)有限公司) from December 2005 to July 2016. Mr. CHEN served as the executive vice general manager in Shanghai Building Materials Group Technology Development Company Limited (上海建築材料集團科技發展有限公司) and Yuzu Property Limited Partnership (游族置業合夥企業(有限合夥)) from August 2016 to November 2021. Mr. CHEN has more than 20 years of experience in real estate development management, planning and design, mergers and acquisitions and post-investment management, and corporate governance. Mr. CHEN obtained a bachelor’s degree in architecture from Tianjin University in 2002 and a master's degree in international real estate from the Hong Kong Polytechnic University in 2011.

Mr. SU, who was born in September 1954, has been an independent non-executive Director of the Company since March 2007. He was an assistant professor in 1996 and subsequently an associate professor in the Department of Accountancy of City University of Hong Kong. He has joined China Europe International Business School (CEIBS) since July 2010 as a professor of accounting. His research focuses on corporate governance and auditing practices of PRC listed companies. He has also been appointed as the special researcher by the CICPA since 2005. He has given lectures at the China Securities Regulatory Commission, the Shanghai Stock Exchange, the Shenzhen Stock Exchange, major commercial banks and various universities in China. He was an independent director of World Union Property Consultancy (China) Limited (a company listed on the Shenzhen Stock Exchange, stock code: 002285) from 2007 to 2013, and an independent director of Huazhong Invehicle Holdings Company Limited (stock code: 06830) from 2011 to 2013. From 2010 to 2016, he served as an independent director of Sundy Land Investment Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600077). From 2011 to 2017, he served as an independent director of Shenzhen Ellassay Fashion Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 603808), and from 2014 to 2017, he served as a non-executive director of Jiangsu Changbao Steel Tube Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 002478). Mr. SU has been serving as an independent director of Industrial Bank Co., Ltd. since 2017, an independent director of Opple Lighting Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 603515) since June 2018, and an independent director of Oriental Pearl Media Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600637) since May 2021. Mr. SU has over 25 years of experience in corporate governance and accounting practice. Mr. SU earned a bachelor's degree in Accounting from Xiamen University in 1982. He obtained his PhD degree from Concordia University of Canada in 1996.

Mr. SUEN, who was born in June 1958, has been an independent nonexecutive Director of the Company since November 2020. He has extensive experience in the enforcement of securities and futures related legislation as well as commercial crime investigations. Mr. SUEN had served with the Securities and Futures Commission of Hong Kong for more than 17 years. He is now a practicing barrister-at-law specializing in litigation and advisory matters in relation to the Securities and Futures Ordinance, the Codes on Takeovers and Mergers and Share Buy-backs, the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Code of Conduct for Persons Licensed by or Registered with the Securities and Futures Commission of Hong Kong, market misconduct, white collar crimes and anti-money laundering activities. Mr. SUEN has been an independent non-executive director of Sino-Ocean Group Holding Limited (stock code: 03377) from December 2015 to June 2023, and an independent non-executive director of Zijin Mining Group Co., Ltd. (stock code: 02899) since December 2019. Mr. SUEN served as an independent director of Inception Growth Acquisition Limited, a company listed on the NASDAQ Global Market (stock code: IGTAU) from 9 December 2021 to 2 March 2023. Mr. SUEN received his master’s degree in accountancy from the Charles Sturt University, Australia in September 1996. He further obtained a degree of juris doctor in July 2010 and a postgraduate certificate in laws in July 2011, both from the City University of Hong Kong. He was called to the Hong Kong Bar in February 2013. Mr. SUEN has been a member of the Hong Kong Institute of Certified Public Accountants since July 1998 and a member of the Hong Kong Securities and Investment Institute since April 1999.

Mr. GAO, who was born in March 1964, has been an independent non-executive Director of the Company since November 2015. Mr. GAO served as an independent non-executive Director of the Company from July 2007 to June 2011. He is concurrently a member of the North Asia Commercial Properties Professional Committee of the Royal Institution of Chartered Surveyors. Mr. GAO worked for the Jones Lang LaSalle Beijing from April 2003 to May 2008 and was a national director before departure. He served as the managing director for China of Standard Chartered Asia Real Estate Fund Management Company from June 2008 to September 2009. He was the managing director of Tishman Speyer Properties and the general manager of its Beijing branch from October 2009 to October 2015. Mr. GAO worked as a project manager, a senior business manager and a senior investment manager for several investment and project management companies in the UK, Hong Kong and Canada between 1996 and 2003. Mr. GAO has over 20 years of experience in real estate development and investment, real estate finance and asset management. Mr. GAO obtained a bachelor’s degree in Civil Engineering and a master’s degree in Building Economics and Management from Tsinghua University in 1987 and 1989, respectively. He obtained his PhD degree in Property Development and Management from the University of Manchester in the UK in 1998. Mr. GAO is a member of the Royal Institution of Chartered Surveyors and an assessor of this institution membership qualification.

Mr. ZHONG, who was born in February 1969, has been an independent nonexecutive Director of the Company since August 2020. Mr. ZHONG has been a professor of the department of finance of the Business School of Beijing Normal University since July 2003. Mr. ZHONG served as an independent director of Dongxing Securities Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 601198) from August 2010 to March 2017, and has been an independent non-executive director of China Resources Land Limited (stock code: 01109) since April 2017, an independent non-executive director of Seazen Group Limited (stock code: 01030) since December 2014, and an independent non-executive director of Yunnan Water Investment Co., Limited (stock code: 06839) since November 2020. Mr. ZHONG has over 20 years of experience in the areas of corporate governance, finance and real estate research. Mr. ZHONG obtained a bachelor’s degree in science from the department of physics of Nanjing University in 1990, a master’s degree in management engineering from the School of Economics and Management of Southeast University in 1994, a doctoral degree in economics from Beijing Normal University in 1999, and a post-doctoral degree in management science and engineering from Tongji University in 2004.

Mr. TAO, who was born in October 1975, has been serving as an executive Director and the Chief Executive Officer of the Company since April 2023. Mr. TAO joined the Company in July 2000. Mr. TAO has been a vice president of the Company since January 2017 and a senior vice president of the Company since October 2017. Mr. TAO held various management positions in China Jin Mao (Group) Co., Ltd. from July 2000 to October 2009, including the manager of the corporate planning department and the general manager of the strategic planning department. He successively served as the general manager of the strategic operations department, general manager of the cost contracting department and assistant to the president of the Company from October 2009. Mr. TAO also serves as an executive director and chairman of a number of subsidiaries of the Company, including Jinmao Huadong Enterprises Management Co., Ltd., Franshion Properties (Hangzhou) Co., Ltd., Franshion Properties (Ningbo) Co., Ltd. and Franshion Properties (Suzhou) Co., Ltd. Mr. TAO has more than 20 years of experience in hotel and real estate development and management, and accumulated extensive practical experience in areas of corporate management, strategic management, operations management, etc. Mr. TAO obtained a bachelor’s degree in library science from the School of International Business Administration of Northeast Normal University in July 1997 and a master’s degree in political economy from the School of Economics of Fudan University in July 2000.

Mr. SONG, who was born in November 1975, joined the Company as the assistant to the president of the Company in May 2011 and became the vice presidentof the Company in January 2013. He has been serving as the senior vice president of the Company since March 2017, and has been an executive Director of the Company since August 2017. Currently, Mr. SONG also serves as a chairman, director and general manager of a number of subsidiaries of the Company, including Sinochem Franshion Properties (Beijing) Co., Ltd., and Beijing Franshion Yicheng Properties Company Limitedand Qingdao Jinmao Properties Company Limited.Mr. SONG joined Sinochem Group Co., Ltd. in 2001 and worked at the investment business department of Sinochem International Corporation, the investment department and general office of Sinochem Group Co., Ltd. Mr. SONG has nearly 20 years of experience in project investment, real estate development and corporate management. Mr. SONG obtained a bachelor’s degree in high polymer materials and processing from the Beijing Institute of Technology in 1998 and a master’s degree in materials from the Beijing Institute of Technology in 2001.

Ms. QIAO, who was born in October 1973, has been serving as an executive Director and the Chief Financial Officer of the Company since April 2023. Ms. QIAO joined the Company in February 2008 and served as the general manager of the financial management department until January 2013. She then joined Sinochem Group Co., Ltd. and served successively as the deputy general manager of the accounting management department, the deputy general manager and the general manager of the analysis and evaluation department and the deputy director of the strategy implementation department from January 2013 to September 2017. Ms. QIAO rejoined the Company as the deputy financial controller in September 2017 and concurrently served as the general manager of the financial capital centre since May 2021. Ms. QIAO has been a non-executive director of Jinmao Property Services Co., Limited (stock code: 00816) since August 2021. Prior to joining the Company, Ms. QIAO successively held management positions such as accounting head and deputy general manager in the finance department of Beijing Three Gorges Economic Development Group and China Resources Land (Beijing) Company Ltd. from July 1995 to February 2008. Ms. QIAO has over 25 years of experience in corporate finance and financial management. Ms. QIAO obtained a bachelor’s degree in accounting from North China University of Technology in July 1995 and a master’s degree in accounting from Central University of Finance and Economics in December 2006. Ms. QIAO is a senior accountant in Beijing and a member of The Chinese Institute of Certified Public Accountants. Ms. QIAO is also a certified management accountant of The Institute of Management Accountants of the United States of America.

Mr. ZHANG, who was born in October 1970, has been a vice president of the Company since January 2010. From March 2014 to October 2017, he was redesignated as the chief executive officer and executive director of Jinmao Hotel and Jinmao (China) Hotel Investments and Management Limited (stock code:06139) and Jinmao (China) Investments Manager Limited, and he has been re-designated as a nonexecutive director of these companies since October 2017. Mr. ZHANG has served as the senior vice president of the Company since October 2017. Mr. ZHANG is currently an executive director of a number of subsidiaries of the Company including Chongqing Maoxiu Properties Co., Ltd. and Jin Mao (Lijiang) Properties Co., Ltd. Mr. ZHANG joined Sinochem Group in 2002 and held a number of senior positions including general manager of Shanghai Orient Terminal Co., Ltd. Before joining Sinochem Group Co., Ltd., he worked at Shanghai Offshore Petroleum Bureau of China Petrochemical Corporation from 1995 to 2002. Mr. ZHANG has approximately 20 years of experience in large-scale project development and management, project investment planning and corporate governance. Mr. ZHANG graduated from China University of Geosciences (Wuhan) with a bachelor’s degree in oil and gas reservoir engineering in June 1995 and obtained a master’s degree in business administration from China Europe International Business School in September 2008. He obtained the Professional Certificate of Specialty and Technology and was awarded with the title of senior economist in December 2011. He was a delegate in the 14th Session of the Shanghai Municipal People’s Congress.

Mr. LIU, who was born in March 1974, joined the Company in August 2015 as the secretary of the disciplinary committee, and has been the senior vice president of the Company since June 2021. From July 1997 to September 2002, Mr. LIU worked at Liaohe Oilfield Huayou Oil Company* (遼河油田華油公司) and served as staff member, technician and deputy plant manager. Mr. LIU joined Sinochem Group Co., Ltd. in July 2004 and has held various management positions in the human resources department of Sinochem Group, Sinochem Hebei Import & Export Company* (中化河北進出口公司), Sinochem Quanzhou Petrochemical Co., Ltd. and Sinochem Hongrun Petrochemical Co., Ltd.* (中化弘潤石油化工有限公司). Mr. LIU has extensive practical experience in strategic management, corporate operation and discipline inspection and supervision. Mr. LIU obtained a bachelor’s degree in petroleum processing from Beijing Institute of Petrochemical Technology in July 1997 and a master’s degree in business administration from Dalian University of Technology in July 2004.

Mr. WEI, who was born in June 1970, has been a vice president of the Company since January 2017 and a senior vice president of the Company since October 2017. Upon joining the Company in October 2013, he served as an assistant to the president of the Company. He is currently the chairman, executive director and general manager of a number of subsidiaries of the Company, including Guangzhou Jinmao Properties Co., Ltd., Foshan Maoxing Property Development Co., Ltd. and Shenzhen Yuemao Properties Co., Ltd.. Mr. WEI began his work career in July 1991. He was the deputy secretary of the Youth League General Branch of the Design Review Office of Shaanxi Provincial Planning Commission from July 1991 to May 1995. He worked at China State Construction Engineering Corporation Limited from May 1995 to October 2013, during which he served as the architectural designer and person-in-charge of project design of China Construction Northwest Design & Research Institute, senior architect of the planning and design centre of China Overseas Property Group Co., Ltd., director and deputy chief architect of China Overseas Property (Xi’an) Co., Ltd., deputy director of design of China Overseas Property Group Co., Ltd. (North China), and director and design director of China Overseas Property Chongqing Co., Ltd. He served as the general manager of China State Construction Land, Changsha Branch and general manager of Changsha CSC Investment Co., Ltd. from July 2011 to October 2013. Mr. WEI is a Grade-1 registered architect and has accumulated more than 20 years of extensive experience in design and real estate project development and management. Mr. WEI obtained a bachelor’s degree in Architecture from Northwestern Institute of Architectural Engineering in July 1991.

Mr. LIAO, who was born in January 1968, has been the Chief Accountant, Qualified Accountant and Company Secretary of the Company since March 2007. Prior to joining the Company, he served as an accountant of S E A Holdings Ltd between 1997 and 2006. He has over  20 years of experience in Hong Kong and PRC accounting practice relating to property leasing and development. Mr. LIAO earned a BA (Hons) degree in Accounting from De Montfort University, England in 1995. He is a fellow member of the Association of Chartered Certified Accountants and also an associate member of the HKICPA.