Mr. Wang is Chairman of China Resources Group. He is also the Chairman of China Resources Land Limited. He served as Director and General Manager of China State Construction Engineering Corporation Limited, and President and Director of China State Construction Engrg. Corp. Ltd. Mr. Wang is a professor-level senior engineer and titled National Model Worker. He is also an expert entitled to the special government allowances of the State Council. He holds a Bachelor’s degree in Industrial and Civil Construction Professional at Nanjing Tech University. He joined the Group in 2019 and was Director and General Manager of China Resources Group.

Ms. Ma is Director of China Resources Group. Ms. Ma’s previous positions included Senior Vice President of State Power Investment Corporation, Senior Vice President of State Nuclear Power Technology Corporation and Vice President of China National Technological Import and Export Corporation. Ms. Ma holds a Ph.D. degree in Engineering from the Beijing Institute of Technology and an EMBA degree from the University of Texas Arlington College of Business. Ms. Ma joined China Resources Group in 2016.

Mr. Pan is Director of China Resources Group. Mr. Pan’s previous positions included Chief of the Planning and Development Department of China Southern Power Grid Company Limited and Chairman of the Board of Supervisors of China Southern Airlines Company Limited. Mr. Pan holds a master's degree in Engineering from Chongqing University. Mr. Pan joined China Resources Group in 2019.

Mr. Qiao is a Non-executive Director of China Resources Group. He is also a Non-executive Director of China National Nuclear Corporation. Mr. Qiao was previously the Chairman of China Energy Investment Corporation, Chairman of China Guodian Corporation. He graduated from Nankai University and holds a Master’s degree in Engineering Management. He joined China Resources Group in 2020.

Mrs. Fanny Law is a Non-executive Director of China Resources Group, 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 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 a Non-executive Director of China Resources Group. 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.

Mr. Wang is a Non-executive Director of China Resources Group. He is also a Non-executive Director of China Aerospace Science and Technology Corporation. His previous positions included Vice General Manager, CIO, Director of Technology Department, and Deputy Dean of Electronics Technology Research Institute of China Electronics Technology Group Corporation. Mr. Wang is a senior engineer. He holds a Bachelor’s degree of Radio Technology from Nanjing University of Science and Technology, a Master’s degree of Electronic Engineering from Hangzhou Dianzi University and Ph.D of Communication and Information System from Beijing Institute of Technology. He joined China Resources Group in 2020.

Mr. Wu is a Non-executive Director of China Resources Group. He is also a Non-executive Director of China State Shipbuilding Corporation Limited and China Petrochemical Corporation (Sinopec Group). He was previously the Vice General Manager of Aviation Industry Corporation of China and General Manager of Avichina Industry & Technology Company Limited. Mr. Wu holds a Bachelor’s degree of Manufacturing Engineering from Beihang University and Ph.D of Aerospace production organization and management from Moscow Aviation Institute. He joined China Resources Group in 2020.