Mr. Fu Jiangen (傅賤根), aged 54, was appointed as an executive Director in January 2024. Mr. Fu has over 30 years’ experience in auditing and financial management. He has been the financial controller of Guizhou Puxin Energy Co., Ltd.* (貴州浦鑫能源有限公司) since September 2023, responsible for financial and accounting matter. From October 2020 to September 2023, Mr. Fu was financial controller of Shanghai Onway Environmental Development Co., Ltd.* (上海昂未環保發展有限公司), responsible for financial and accounting matter. He was deputy general manager of the strategic management department of Feishang Enterprise Group Co., Ltd.* (飛尚實業集團有限公司) from June 2018 to September 2020, responsible for operation management. From June 2017 to May 2018, he served as financial controller of Guangyao Ecological Construction Group Co., Ltd.* (廣堯生態建設集團有限公司), responsible for financial and accounting matter. From August 2014 to May 2017, he served as financial controller of Mingzhe Group Co., Ltd.* (明喆集團股份有限公司), responsible for financial and accounting matter. He served as deputy general manager of the audit department and operation management centre of Feishang Enterprise Group Co., Ltd.* (飛尚實業集團有限公司) from June 2006 to July 2014, responsible for internal audit and operation management. Mr. Fu was chairman of the supervisors of Anhui Xinke New Materials Co., Ltd.* (安徽鑫科新材料股份有限公司), a company listed on the Shanghai Stock Exchange with stock code 600255, from December 2010 to June 2011. He was also a supervisor of Sundiro Holding Co., Ltd. (新大洲控股股份有限公司), a company listed on the Shenzhen Stock Exchange with stock code 000571, from April 2007 to June 2011. Save as disclosed above, Mr. Fu has not held any directorship in other publicly-listed companies in the past three years. Mr. Fu graduated from Shanghai Institute of Building Materials Industry* (上海建築材料工業學院) in July 1991 with a professional certificate in financial accounting, and from Hong Kong Baptist University in November 2013 with a master’s degree in business administration. He obtained the Chinese Certified Public Accountant qualification in April 1997 and the international internal auditor qualification from the China Institute of Internal Auditors in November 2005.