Mr. XU Enli, born in 1975, holds a Master’s degree in Management from Tianjin University and is a senior engineer. He is currently Secretary of the CPC Committee and Chairman of the Company, and Deputy Secretary of the Party Committee of Shenzhen Metro Group Co., Ltd. From 2020 to 2024, he served as Member of the CPC Committee and Deputy General Manager of Shum Yip Group Limited. During the period, he concurrently held the positions of Secretary of the CPC Committee and Chairman of Shum Yip Land Company Limited and Shum Yip Commercial Management Company Limited. From November 2024 to July 2026, he served as Secretary of the CPC Committee and Chairman of Shenzhen Expressway Group Co., Ltd. (SSE: 600548; HKEX: 00548). He served as Director of Shenzhen Holdings Limited (HKEX: 00604) from 2022 to 2024, and Director of Road King Infrastructure Limited (HKEX: 01098) from 2022 to 2025. Since July 2026, he has served as Secretary of the CPC Committee and Chairman of the Company.

Mr. HUANG Liping, born in 1968, holds a Master’s degree in Engineering from Tongji University and is a professor-level senior engineer. He is currently a Director of the Company, and Secretary of the CPC Committee and Chairman of Shenzhen Metro Group Co., Ltd. (“SZMC”). From August 2014 to June 2026, he served as Member of the CPC Committee and Deputy General Manager of SZMC, Deputy Secretary of the CPC Committee, Director and General Manager of Shenzhen Talent Housing Group Co., Ltd., as well as Deputy Secretary of the CPC Committee, Director and General Manager of SZMC. Since June 2026, he has served as Secretary of the CPC Committee and Chairman of SZMC. He has been a Director of the Company since June 2021, and served as Chairman of the Company from October 2025 to July 2026.

Mr. HUANG Yu, born in 1974, holds a Doctoral degree in Management from Dongbei University of Finance & Economics and is a senior accountant. He is currently Deputy Secretary of the CPC Committee, Director, Member of the Investment and Decision-making Committee of the Board and President of the Company. From March 2017 to February 2024, he served as Chief Accountant, Deputy General Manager and Member of the CPC Committee of Shenzhen Investment Holdings Co., Ltd. From February 2024 to June 2026, he served as Deputy Director of the Office of the Financial Affairs Committee of the CPC Shenzhen Municipal Committee and Deputy Director-General of Shenzhen Municipal Financial Regulatory Bureau. Since July 2026, he has served as Deputy Secretary of the CPC Committee, Director and President of the Company.

Mr. LEI Jiangsong, born in 1970, holds a Master’s degree in Management from Tianjin University and is a professor-level senior engineer. He is currently Director, Member of the Audit Committee of the Board of the Company, and Member of the CPC Committee and Deputy General Manager of SZMC. He joined SZMC in September 2003. He has served as Member of the CPC Committee and Deputy General Manager of SZMC since May 2019. Since November 2021, he has served as a Director of the Company.

Mr. YAO Fei, born in 1967, holds a Doctor’s degree in Economics from Huazhong University of Science and Technology and is a Professor-level Senior Economist. He currently serves as a Director of the Company, and Secretary of the Party Committee and Chairman of Shenzhen Hi-Tech Investment Group Co., Ltd. From February 2017 to August 2026, he was Member of the Party Committee and Deputy General Manager of Shenzhen Investment Holdings Co., Ltd. He has served as Secretary of the Party Committee and Chairman of Shenzhen Hi-Tech Investment Group Co., Ltd. since August 2026. He concurrently acts as Chairman of Shenzhen Asset Management Co., Ltd., Director of Guosen Securities Co., Ltd. (SSE: 002736), Director of Shenzhen Credit Guarantee Group Co., Ltd., Director of China Resources SZITIC Trust Co., Ltd., and Director of China State-owned Capital Venture Capital Fund Co., Ltd. He has served as a Director of the Company since July 2026.

Mr. ZHU Zhiqiang, born in 1975, holds a Master’s degree in Public Administration from Fudan University. He is currently Director, Member of the Investment and Decision-making Committee of the Board of the Company, and Secretary of the CPC Committee and Chairman of Shenzhen Capital Operation Group Co., Ltd. He previously served as Deputy Secretary of the CPC Committee, Director and General Manager of Shenzhen Capital Operation Group Co., Ltd. Since April 2021, he has concurrently served as Vice Chairman of China International Marine Containers (Group) Co., Ltd. (SSE: 000039; HKEX: 02039). Since July 2026, he has served as a Director of the Company.

Ms. LI Na, born in 1979, holds a Master’s degree in Law from Wuhan University. She is currently Employee Representative Director, Member of the Remuneration and Nomination Committee of the Board and Assistant General Manager of the Legal Compliance Center of the Company. She joined the court system in December 2001 and joined the Group in August 2020. She has held positions including Person-in-Charge of Legal Affairs of Vanke Wuhan Branch, Person-in-Charge of Litigation for the Central China Region, and Deputy Manager of the Legal Department under the Development and Operation Division. She concurrently acts as Arbitrator of Wuhan Arbitration Commission, Deputy Director of the Public-Official & Corporate Lawyer Special Committee of Wuhan Lawyers Association, and Member of the Real Estate Special Committee of Wuhan Lawyers Association. Since July 2026, she has served as Employee Representative Director of the Company.

Mr. LIU Tsz Bun Bennett, born in 1962, holds a Bachelor’s degree in Economics from the London School of Economics and Political Science. He is Member of the Institute of Chartered Accountants in England and Wales and Fellow of the Hong Kong Institute of Certified Public Accountants. He is currently Independent Director, Chairman (Convener) of the Audit Committee of the Board, Convener of the Special-only Meeting for Independent Directors of the Company, and Honorary Advisor of the Hong Kong Business Accountants Association. He served as Chairman of KPMG China, Senior Consultant of KPMG Hong Kong, Hong-Kong-based Member of the Tianjin Municipal Committee of the Chinese People’s Political Consultative Conference, and Accounting Advisory Expert appointed by the Ministry of Finance of the People’s Republic of China. Mr. LIU Tsz Bun Bennett concurrently serves as Independent Director and Chairman of the Audit Committee of Ping An Life Insurance Company of China, Ltd.; Independent Director and Chairman of the Audit Committee of Shenzhen Qianhai WeBank Co., Ltd.; Independent Director of China CITIC Bank Corporation Limited (SSE: 601998; HKEX: 00998); and Independent Director of China Petroleum & Chemical Corporation (SSE: 600028; HKEX: 00386).

Mr. HUANG Yaying, born in 1962, holds a Master’s degree in Law from China University of Political Science and Law. He is a Second-Class Professor and Doctoral Supervisor. He is currently Independent Director and Chairman (Convener) of the Remuneration and Nomination Committee of the Board of the Company. He served as Dean of the Law School of Shenzhen University, the First Legal Advisor of the CPC Shenzhen Municipal Committee, Member of the Standing Committee and Legal Committee of the 5th and 6th Shenzhen Municipal People’s Congress, and Member of the Expert Advisory Committee of the Shenzhen Municipal People’s Procuratorate. He currently serves as Vice-President of the Chinese Society of International Economic Law, Chief Legislative Consulting Expert of the 7th Shenzhen Municipal People’s Congress, Member of the Supervision and Judicial Committee of the 7th Shenzhen Municipal People’s Congress, Professional Panel Member of the Third-Party Supervision and Evaluation Mechanism for Enterprise Compliance-related Cases in Guangdong Province, and Member of the Guangdong Provincial Foreign-related Legal Talent Pool. He also serves as Independent Director of Shennan Circuits Co., Ltd.(SSE: 002916) and Huafu Fashion Co., Ltd. (SSE: 002042).

Mr. WANG Weiguo, born in 1965, holds a Master’s degree in Economics from Zhongnan University of Economics and Law. He is currently Independent Director and Member of the Audit Committee of the Board of the Company. From June 2004 to December 2016, he served as Consultant of the General Department and Regional Department of Shenzhen Municipal Development and Reform Commission. Since December 2016, he has served as Partner, Director and General Manager of Shenzhen Bridge Capital Management Co., Ltd. (NEEQ: 833689).

Mr. YANG Zhao, born in 1961, holds a Doctoral degree in Economics from the University of International Business and Economics and is a senior economist. He is currently Independent Director, Chairman (Convener) of the Investment and Decision-making Committee of the Board and Member of the Remuneration and Nomination Committee of the Board of the Company. From 1989 to 2002, he served as Member of the Party Leadership Group and Deputy Director-General of Hainan Provincial Department of Foreign Trade and Economic Cooperation (now Hainan Provincial Department of Commerce). From 2002 to 2011, he held positions including General Manager, Deputy General Manager and Managing Director in various departments, subsidiaries and invested entities of China General Nuclear Power Corporation. He served as Non-executive Director and Vice-Chairman of the Board of Silver Grant International Holdings Group Limited (HKEX: 0171) from 2010 to 2012, and Chief Executive Officer of Meiya Sanjiang Hydropower Hong Kong Limited (currently CGN Meiya Power Holdings Co., Limited, HKEX: 01811) from 2010 to 2012. From late 2012 to 2021, he served as General Manager and Full-time Chairman of several nuclear-power-related enterprises.