Dr. Fu is Chairman of China Resources Group, member of the National Committee of the 12th Chinese People’s Political Consultative Conference (CPPCC), Standing Committee member of the 13th Chinese People’s Political Consultative Conference (CPPCC), council member and the Vice Chairman of the Asia-Pacific Economic Cooperation (APEC) China Business Council, Honorary President of Hong Kong Chinese Enterprises Association, and Board member of West Kowloon Cultural District Authority (WKCDA), member of Chief Executive’s Council of Advisers on Innovation and Strategic Development. Dr. Fu is also Chairman of China Resources Pharmaceutical. Dr. Fu was previously Chairman of China Merchants Group, Chairman of China Merchants Bank, Chairman of China Merchants Holdings (International), Independent Non-executive Director of CapitalLand, and Independent Non-executive Director of Hong Kong Li & Fung. Dr. Fu was a graduate of Dalian University of Technology in China. Later he went to the United Kingdom to pursue further studies and got his PhD in Marine Engineering Mechanics from Brunel University in 1986. He joined China Resources Group in 2014.

Mr. Shan is a Director of the Company. His previous positions included Deputy Director-General and Director-General of the Supervision Bureau of the Ministry of Supervision in the Ministry of Commerce. Mr. Shan holds a Bachelor of Arts degree in Chinese Language and Literature from the Nankai University. Mr. Shan joined China Resources Group in 2016.

Mr. Guo is an External Director of the Company. He was the membership of the 11th Chinese People’s Political Consultative Conference (CPPCC) National Committee Union, the Second & the Fourth China Economic and Social Council (CESC) Congress, China Enterprises Investments Association, the Second Association for Relations Across the Taiwan Straits. Prior to joining CR Group, Mr. Guo was the Deputy Managing Director of China State Construction Engineering Corporation Limited (CSCEC) and China Three Gorges Corporation. Mr. Guo was the Department Head and Professor of Management Science and Engineering Department of Chengdu Science and Technology University (comprised in the Sichuan University in 1994).Mr. Guo holds Master of Engineering of China Institute on Water Resources and Hydropower Research.Mr. Guo joined China Resources Group in 2016.

Mrs. Fanny Law is a External Director of the Company, HKSAR Deputy to the 12th National People’s Congress of the People’s Republic of China, a Member of the HKSAR Executive Council, Chairperson of Hong Kong Science and Technology Parks Corporation, Special Advisor to the China-US Exchange Foundation and an Independent Non-executive Director of CLP Holdings Limited, China Unicom (Hong Kong) Limited, DTXS Silk Road Investment Holdings Company Limited and Nameson Holdings Limited. Mrs. Law graduated from the University of Hong Kong with an Honors degree in Science. She also holds a Master degree in Public Administration from Harvard University and a Master degree in Education from the Chinese University of Hong Kong. Mrs. Law joined China Resources Group in 2016.

Mr. Xu is an External Director of the Company. His previous positions included the Chief Risk Officer, Branch Manager of Wuhan Province, Director of Project Appraisal Department Ⅰ and Large Corporate Client Department of China Development Bank, Director of Supervision Department and Deputy Director of Loan Management Department of China Construction Bank.Mr. Xu is Senior Economist and holds Bachelor Degree of Administration of Liaoning College on Finance and Economics (now known as Dongbei Finance and Economics University).Mr. Xu joined China Resources Group in 2016.