Mr. Zhu Gongshan, is an Executive Director appointed on 9 September 2022. Mr. Zhu is also the Chairman of the Board and chairman of the Nomination Committee. He is the founder, an executive director and the chairman of GCL Technology Holdings Limited (HKEX stock code: 3800). Mr. Zhu is also a director of GCL System Integration Technology Co., Ltd. (SZSE stock code: 002506) and a director of GCL Energy Technology Co., Ltd. (SZSE stock code: 002015). Mr. Zhu was an Executive Director of the Company from April 2014 to May 2016 and the honorary chairman of the Board of the Company from May 2014 to May 2016.

Mr. Zhu is a member of the 12th National Committee of the Chinese People’s Political Consultative Conference (the “CPPCC”), a member of the 12th Jiangsu Province Committee of the CPPCC, the chairman of Global Green Energy Industry Council, the chairman of Asian Photovoltaic Industry Association, the deputy director of the Green and Low Carbon Development Promotion Committee of China Enterprise Confederation, the executive vice president of the Energy Storage and Electric Vehicle Branch of China Electricity Council. He concurrently serves as the executive chairman of ICC China Environment and Energy Committee, vice chairman of China Federation of Overseas Chinese Entrepreneurs, the vice chairman of China Fortune Foundation Limited, the vice chairman of China Industrial Overseas Development & Planning Association, the honorary chairman of Jiangsu Residents Association in Hong Kong, an executive vice chairman of the Federation of HK Jiangsu Community Organisations, the honorary chairman of Suzhou Federation of Industry and Commerce and the chairman of SNEC Hydrogen Energy Industry Alliance Council, etc. Mr. Zhu has been given the “New China 70th New Energy Industry 10 Outstanding Contributors (新中國(guó)70周年新能源產(chǎn)業(yè)十大傑出貢獻(xiàn)人物)” award and the honours of “Chinese Enterprise Reform of 40 Years Reform and Opening Medal (改革開(kāi)放四十年中國(guó)企業(yè)改革獎(jiǎng)?wù)?”, the “Figure of Energy Revolution of 40 Years Reform and Opening (改革開(kāi)放四十年能源變革風(fēng)雲(yún)人物)” and the “Leading Energy Entrepreneur of 40 Years Reform and Opening (改革開(kāi)放四十年能源領(lǐng)袖企業(yè)家)”, etc. Mr. Zhu graduated from Nanjing Electric Power College (南京電力專(zhuān)科學(xué)校) and obtained a diploma in electrical automation.

Mr. Zhu Yufeng is an Executive Director appointed on 11 December 2015. Mr. Zhu is also the Vice Chairman, the chairman of the Risk Assessment Committee and the Corporate Governance Committee and a member of the Remuneration Committee and a director of several subsidiaries of the Company. He acted as the Chairman and chairman of the Nomination Committee from December 2015 to September 2022 and the President from December 2020 to September 2022. He also acted as a non-executive Director and the Vice Chairman of the Company from February 2015 to December 2015.

Mr. Zhu currently serves as an executive director and vice chairman of GCL Technology Holdings Limited (HKEX stock code: 3800), the chairman of GCL Energy Technology Co., Ltd. (SZSE stock code: 002015) and the chairman of GCL System Integration Technology Co., Ltd. (SZSE stock code: 002506). He is currently the committee secretary of CPC GCL Group Limited (中共協(xié)鑫集團(tuán)有限公司), vice chairman and president of Golden Concord Holdings Limited (協(xié)鑫集團(tuán)(控股)有限公司) and a director of GCL Group Limited (協(xié)鑫集團(tuán)有限公司). Mr. Zhu also serves as a member of the Standing Committee of All-China Youth Federation, vice president of Chinese Young Entrepreneurs’ Association, vice chairman of China Electricity Council, vice president of General Chamber of Commerce of Jiangsu Province, president of Jiangsu Youth Chamber of Commerce, and member of the 14th and 15th committees of CPPCC in Suzhou City. In addition, Mr. Zhu was honored as one of the “2017 Top Ten People of the Year for China New Energy (2017中國(guó)新能源十大年度人物)”, “2017 Virtuous Leadership Award (2017年度臻善領(lǐng)袖獎(jiǎng))” and “2021 China Energy Industry Leader (2021年度中國(guó)能源行業(yè)領(lǐng)軍人物)”, etc. Mr. Zhu graduated from George Brown College (Business Administration Faculty).

Ms. SUN Wei is a non-executive Director appointed on 9 May 2014. Ms. Sun is also a member of both the Remuneration Committee and the Strategic Planning Committee. Ms. Sun has been an executive director of GCL-Poly Energy Holdings Limited, (a company listed on the Main Board of the Stock Exchange of Hong Kong Limited, stock code: 3800, “GCL-Poly”) since 9 September 2016. She was an executive director of GCL-Poly from October 2007 to 23 January 2015 and then continued to serve GCL-Poly as the honorary chairman of the Finance and Strategy Function. Ms. Sun ceased to act as the honorary chairman of the Finance and Strategy Function of GCL-Poly after her appointment as an executive director of GCL-Poly on 9 September 2016. Ms. Sun is currently the vice chairman of Golden Concord Holdings Limited, the chairman of the board of GCL Financial (Group) Holding Co., Ltd. as well as the vice director of China Hong Kong Economic Trading International Association. Ms. Sun was a non-executive director of Asia Energy Logistics Group Limited (a company listed on the Main Board of the Stock Exchange of Hong Kong Limited, stock code: 351) from 26 January 2010 to 31 August 2016 and a non-independent director and a member of the nomination committee of GCL System Integration Technology Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 002506) from 10 February 2015 to 2 December 2016. Ms. Sun has over 20 years of experience in power plant investment and management, corporate finance, financial strategy and management experience. Ms. Sun obtained a degree of Doctor of Philosophy in Business Administration in 2005.

Mr. YEUNG Man Chung, Charles is a non-executive Director appointed on 18 September 2015. Mr. Yeung is also a member of the Corporate Governance Committee. He is currently an executive director, the chief financial officer, the company secretary as well as a member of the nomination committee, corporate governance committee and strategy and investment committee of GCL-Poly Energy Holdings Limited (a company listed on the Main Board of the Stock Exchange of Hong Kong Limited, stock code: 3800). Mr. Yeung previously served as a partner of Deloitte Touche Tohmatsu and was a part-time member of the Central Policy Unit of the Government of Hong Kong Special Administrative Region. When Mr. Yeung left Deloitte Touche Tohmatsu in March 2014, he was the Head of Corporate Finance Advisory Services, Southern China. Mr. Yeung has a Bachelor of Business degree with major in accounting and he is also a member of The Hong Kong Institute of Certified Public Accountants and CPA Australia (formerly, the Australian Society of Certified Practising Accountants). Mr. Yeung has over 25 years of experience in accounting, auditing and financial management.

Mr. Fang Jiancai, is a non-executive Director appointed on 1 March 2021. Mr. Fang served as deputy general manager and chief financial officer of GCL System Integration Technology Co., Ltd. (a company listed the SME board of the Shenzhen Stock Exchange, with stock code 002506) since February 2021. Furthermore, Mr. Fang has served as the general manager of the finance department of GCL System since 2015. Mr. Fang has served as general manger of the finance department of certain subsidiaries of GCL System and GCL-Poly Energy Holdings Limited (a company listed on the main board of The Stock Exchange of Hong Kong Limited, with stock code 3800, and the controlling shareholder of the Company). Prior to joining GCL-Poly and GCL System, Mr. Fang worked at Ernst & Young. Mr. Fang graduated from Nanjing Audit University (南京審計(jì)大學(xué)) (previously known as Nanjing Audit College (南京審計(jì)學(xué)院)) and obtained a bachelor’s degree in audit, and later obtained an EMBA master’s degree from the China Europe International Business School (中歐國(guó)際工商學(xué)院). Mr. Fang has intensive knowledge and experience in financial management.