Mr. WEN Yinheng, aged 48, has been appointed as a Non-Executive Director of the Company in March 2025. He holds a Bachelor's degree in Economics from Jinan University, the PRC, and a Master of Commerce degree in International Professional Accounting from the University of New South Wales, Australia. From 2003 to 2006, Mr. Wen worked in Guangdong Bureau and Listed Company Supervision Department of the China Securities Regulatory Commission, supervising the merger, acquisition and restructuring activities of listed companies. Between 2006 and 2011, he worked for Dalian Commodity Exchange and held a number of positions including director of the Surveillance Department. Mr. Wen joined Guangdong Investment Limited ("GDI") in November 2011, acted as a deputy general manager of GDI from November 2011 to November 2012 and was an executive director and managing director of GDI from November 2012 to March 2025. He is currently a non-executive director of GDH Guangnan (Holdings) Limited ("Guangnan Holdings") and a director of its subsidiaries, 廣東粵海廣南投資有限公司(GDH Guangnan Investment Company Limited) and GDH Guangnan Hong Company Limited. GDI and Guangnan Holdings are subsidiaries of GDH Limited, which is the immediate controlling shareholder of the Company, and both are Hong Kong listed companies. He is a director of Yuegang Development and GDH Real Estates China, the wholly-owned subsidiaries of Guangdong Holdings.