Male, born in December 1963, Chairman of CITIC Group Corporation，CITIC Limited，CITIC Corporation Limited and CITIC Financial Holdings，Secretary of the CPC Committee of CITIC Group Corporation. Mr. Xi graduated from Central South University, majoring in control theory and control engineering. He obtained a Master's degree, a Doctor's degree in engineering and is a professorate senior engineer. He is a member of the 13th National Committee of CPPCC (China People’s Political Consultative Conference).

Previous posts: director and deputy secretary of Communist Party of CRRC Zhuzhou Institute Co., Ltd., vice president of China Northern Locomotive & Rolling Stock Industry (Group) Corporation, secretary of Communist Party of China CNR Group, executive director and CEO and China CNR Corporation Limited, executive director, vice chairman and CEO of CRRC Corporation Limited, vice chairman and president and deputy secretary of Communist Party of CRRC Group Co., Ltd., chairman and secretary of Communist Party of Xinxing Cathay International Group Co., Ltd., director ,president and deputy secretary of Communist Party of China FAW Group Corporation Limited，deputy secretary of the CPC Committee of CITIC Group Corporation,vice chairman and president of CITIC Group Corporation，CITIC Limited and CITIC Corporation Limited .

Male，born in March 1973, Deputy secretary of the CPC Committee of CITIC Group Corporation，Vice Chairman and President of CITIC Group Corporation，CITIC Limited and CITIC Corporation Limited.Mr Zhang graduated from the University of International Business and Economics, and he obtained a doctorate in management from Renmin University of China. He is a senior accountant and one of the first batch of national grand management accountants.

Previous posts:� Deputy general manager of the finance & accounting department of the head office of Industrial and Commercial Bank of China Limited (“ICBC”), deputy head of Liaoning Branch, executive director and chief financial officer of ICBC-AXA Assurance Co., Ltd., director of the office of the supervisory board of the head office, general manager of the finance & accounting department of the head office, senior executive vice president of ICBC and member of the CPC� Committee of ICBC.

Male,�born�in�July�1971,��deputy�secretary�of�the�CPC�Committee�of�CITIC�Group�Corporation.�Mr.�Zhang�graduated�from�Beijing�Normal�University�with�a�Bachelor's�degree�and�obtained�a�Master's�degree�in�Media�and�Business�Management�from�Tsinghua�University.�

Previous�posts:��director�of�the�general�office,�director�of�the�Department�of�Personnel,�Deputy�Secretary-General�of�the�National�Development�and�Reform�Commission�(NDRC).

Male, born in July 1964. Mr. Cui Jun is the Chiefof the Camp Office in CITIC Group of the Commission for Discipline Inspection of the Central Committeeof the CPC and amember of the CPC Party Committee of CITIC Group Corporation. He graduated from Jilin University with a Doctoral Degree in Law.

Previous Posts: presiding judge of the second economic tribunal, presiding judge of the second civil tribunal, vice president and member of CPC Party Committee of HighPeople’s Court of Heilongjiang Province;Executive Deputy Chief of CPC Party Discipline Inspection Commission, Director General of Supervision Department,Deputy Director General of Supervision Commission of Heilongjiang Province and Chief of the CPC Party Discipline Inspection Commission of CITIC Group.

Male，born in September 1965.Executive Director and Vice President of CITIC Group Corporation,CITIC Limited and CITIC Corporation Limited. Mr. Liu graduated from Nankai University in finance with a master's degree and doctorate in economics.

Previous posts:staff member, deputy director, director of Jinan Regional Office of National Audit Office of the People's Republic of China (CNAO), director general of Department of Public Finance Audit of CNAO, director general and Secretary of the Party Leadership Group of Changchun Regional Office of CNAO, director general of Department of Non-profit Government Agencies Audit of CNAO, director general of Law Department of CNAO and member of the CPC Leadership Group of CNAO。

Male，born in June 1972. Executive Director and Vice President of CITIC Group Corporation,CITIC Limited and CITIC Corporation Limited. Mr. Wang holds an Executive Master of Business Administration.

Previous posts: previously served as the deputy general manager and member of the CPC Leadership Group of China Telecom Hebei Branch; since 2012, he has successively served as general manager and Communist Party Secretary of Hebei Branch of China Telecom，general manager of marketing department of China Telecom Group Co., Ltd, etc.；from December 2018, he served as deputy general manager and member of the CPC Leadership Group of China Telecom Group Co., Ltd.

Male，born in June 1966. �Vice President of CITIC Group Corporation, CITIC Limited and CITIC Corporation Limited.� Mr. Fang holds an Executive Master of Business Administration. He is also a senior economist.

Previous posts: previously worked in Zhejiang bank school and Shanghai Pudong Development Bank; from December 1996, he successively served as vice president and member of CPC Party Committee of Hangzhou Branch, president and Communist Party Secretary of Suzhou Branch, director of financial market business of head office of China CITIC Bank, etc.; in August 2014, he served as vice president and member of CPC Party Committee of China CITIC Bank, and served as chief financial officer since May 2016; he is an executive director of China CITIC Bank as from September 2018; and president and deputy secretary of Communist Party of China CITIC Bank as from March 2019.�

Female, born in March 1970,� Vice President of CITIC Group Corporation,CITIC Limited and CITIC Corporation Limited，member of the Party Committee of CITIC Group Corporation. Ms.Zeng graduated from Peking University� and obtained a master's degree in economics and a doctorate degree in law.

Previous posts: Deputy General Manager of the Operation and Management Department, Deputy General Manager of the Settlement and Cash Management Department, Vice President and a member of the Party Committee of Hebei Branch of the Industrial and Commercial Bank of China (ICBC). She served as General Manager of the Settlement and Cash Management Department from December 2014 and General Manager of the Personal Finance Department from May 2021 in ICBC.�

Male, born in January 1968, Vice President of CITIC Group Corporation, CITIC Limited and CITIC Corporation Limited. Mr. Bao holds a� Master’s degree in Engineering and is a senior economist.

Previous posts: Head of Investment Department Ⅰ of China Investment Corporation (CIC), head of CIC Real Estate Investment, head of CIC Private Equity Investment, member of the executive committee of China Investment Corporation.

Female, born in January 1965,Non-executive Director of CITIC Group Corporation, CITIC Limited and CITIC Corporation Limited, director of CITIC Financial Holdings. Ms. Yu graduated from Shandong University in computer science with a Bachelor’s degree in engineering. She is a senior engineer.

Previous posts: Ms. Yu worked with several posts in the Ministry of Finance as assistant engineer of Computing Center, engineer of Xingcai Company, deputy general manager and general manager of Zhongcaixin company, deputy director of Comprehensive Department, director of office, director of secretariat of Network Information Center Office, and chief engineer of Network Information Center (deputy director general level).

Male, born in December 1965. Non-executive director of CITIC Group Corporation, CITIC Limited and CITIC Corporation Limited, director of CITIC Financial Holdings.� non-executive director of CITIC Securities Company Limited.Mr Zhang graduated from Lanzhou University with a Bachelor’s degree in Business Administration.

Previous posts: He worked with several posts in Ministry of Finance as senior staff member at China Enterprise Division of Finance Department of Gansu Province, senior staff member, principal staff member, deputy director of the Executive Office of Gansu Supervision & Inspection Office, member of CPC Party Committee and assistant inspector of Gansu Supervision & Inspection Office, member of CPC Party Committee, deputy inspector, leader of Discipline Inspection and Supervision Group of Ningxia Supervision & Inspection Office, secretary of CPC Party Committee and inspector of Shaanxi Supervision & Inspection Office, secretary of CPC Party Committee and director of Shaanxi Supervision Bureau.

Female, Born in March, 1970. Non-executive Director of CITIC Group Corporation, CITIC Limited and CITIC Corporation Limited. Ms. Li graduated from Henan University with a Bachelor’s degree in Chinese Language and Literature Editing.

Previous posts: She worked as deputy director of the publicity and education department、deputy director (at section chief level) of the publicity and education department of Anyang Municipal Commission for Discipline Inspection, chief officer, deputy division chief and division chief of the educational affairs department of Beidaihe campus of China Academy of Discipline Inspection and Supervision of the CCDI and the NCS, division chief of the second division of the inspection leading group office of the Ministry of Finance, deputy inspector and secondary inspector of the Party committee of the Ministry of Finance, secondary inspector and deputy director of the cadre education center of the Ministry of Finance.

Male, Born in February 1967. Non-executive Director of CITIC Group Corporation, CITIC Limited and CITIC Corporation Limited. Mr. Yue graduated from Jiangxi University of Finance and Economics in trade and economics with a Bachelor’s degree. He also obtained a Master's degree in public management.

Previous posts: He worked as the manager in charge of Beijing Tianyuanzhuang Hotel, senior staff member and principal staff member of the Property Right Registration Office of the General Department of National Administrative Bureau of the State Owned Property of the People’s Republic of China, the deputy director of the Youth Work Department of the Party Committee and the secretary of the Youth League Committee (deputy director level) of National Administrative Bureau of the State Owned Property, the assistant investigator, deputy director and director of the General Department of the Party Committee of the Ministry of Finance of the People’s Republic of China, the chairman (deputy director general level) of the labour union of the Ministry of Finance, secretary of CPC Party Committee and the director general of the Bureau of Retired Cadres of the Ministry of Finance.�

Male, born in October 1974, currently serves as the staff-elected director, General Manager of Human Resources Department, Minister of Party Committee Organization Department, Vice Dean of CITIC Business School, Deputy Secretary of Party Committee of Directly Affiliated Organs of CITIC Group, and General Manager of Human Resources Department of CITIC Limited.�

Mr. Wei graduated from the Law School of Renmin University of China with a Master's degree in Legal History and a Doctorate of Law.�

Previous posts: Deputy Director of the Industry Injury Investigation Bureau of the Ministry of Commerce, Deputy Director and Director of the Cadre Bureau V, Deputy Inspector and Second level Inspector of the Cadre Supervision Bureau of the General Office of the CPC Central Committee.