Yang Tan (楊 坦)

Mr. Yang Tan (楊坦), born in April 1966, is a Chinese national with no right of permanent residence abroad. He holds a bachelor’s degree. Mr. Yang Tan worked in the North Gate Station of Chengdu Motor Transport Company (成都市汽車運輸公司) from August 1988 to November 1990; worked as a deputy director of the General Manager Office of Chengdu Motor Transport Corporation (成都市汽車運輸總公司) from December 1990 to August 1993; a deputy general manager of Sichuan Tonglian Rare Animal Breeding Co., Ltd. (四川通聯珍稀動物養殖有限公司) from August 1993 to December 1996; a deputy manager of Baiyun Hotel of Chengdu Motor Transport Corporation from December 1996 to October 1997; worked in the Fifth Branch of Chengdu Motor Transport (Group) Company (成都市汽車運輸(集團)公司) from October 1997 to July 2010; worked as a general manager of Chengdu Chengguan Expressway Co., Ltd. (成都成灌高速公路有限責任公司) from July 2010 to April 2016; a director and general manager of Chengdu Energy Development Co., Ltd. (成都能源發展股份有限公司) from April 2016 to April 2020. Mr. Yang Tan worked as a General Manager of the Company since April 2020; an executive Director of the Company since June 2020, and as a secretary to the Party Committee and chairman of the Company since June 2023. At present, Mr. Yang Tan also serves as the chairman of Chengdu Expressway Operation Management Co., Ltd. (成都高速運營管理有限公司) and the chairman of Chengdu Airport Expressway Co., Ltd. (成都機場高速公路有限責任公司).

Wu Haiyan (吴海燕)

Ms. Wu Haiyan (吴海燕), born in April 1971, is a Chinese national with no right of permanent residence abroad. She holds a bachelor’s degree and is a senior accountant. Ms. Wu Haiyan worked as an accountant and deputy manager of the finance department of Chengdu Communications Investment Transportation Construction Management Group Co., Ltd. (成都交投交通建設管理集團有限公司) from December 1997 to February 2007; an accountant of Chengdu Communications Investment Group Co., Ltd. (成都交通投資集團有限公司) from February 2007 to January 2008; a manager and deputy general manager of finance department of Chengdu Transportation Hub and Station Construction Management Company Limited (成都交通樞紐場站建設管理有限公司) from January 2008 to February 2015; as head and deputy head (person-in-charge) of the finance department (capital centre) of Chengdu Communications Investment Group Co., Ltd. (成都交通投資集團有限公司) from February 2015 to July 2023; an employee representative supervisor of Chengdu Communications Investment Group Co., Ltd. (成都交通投資集團有限公司) from September 2016 to August 2022. Ms. Wu Haiyan serves as a non-executive Director of the Company since September 2022. At present, Ms. Wu Haiyan also acts as a supervisor of Chengdu Communications Investment Transportation Construction Management Group Co., Ltd. (成都交投交通建設管理集團有限公司), director of Chengdu Communications Investment Asset Management Co., Ltd. (成都交投資本管理有限責任公司), supervisor of Chengdu Airlines Co., Ltd. (成都航空有限公司) and director of Chengdu Communications Investment Shancheng Industrial Co., Ltd. (成都交投善成實業有限公司).

Xia Wei (夏炜)

Mr. Xia Wei (夏煒), born in June 1975, is a Chinese national with no right of permanent residence abroad. He holds a bachelor’s degree and is a senior accountant. Mr. Xia Wei worked as an assistant accountant of Chengdu Guoteng (Group) Co., Ltd. (成都國騰(集團)有限公司) from July 1998 to March 2004; freelancing from April 2004 to May 2007; successively served as clerk, organizer, supervisor, senior supervisor, deputy minister and Deputy Minister of Finance Department (Capital Center) of Chengdu Communications Investment Group Co., Ltd. (成都交通投資集團有限公司) from June 2007 to June 2023. Mr. Xia Wei has served as the Chief Accountant of the Company since July 2023. He has been an executive Director of the Company since October 2023.

Ding Dapan(丁大攀)

Mr. Ding Dapan (丁大攀), born in September 1987, is a Chinese national with no right of permanent residence abroad. He holds a master’s degree. Mr. Ding Dapan worked as a deputy principal staff member, deputy director, third-tier principal staff member and second-tier principal staff member of the Construction and Maintenance Department of the Expressway Administration Bureau (Law Enforcement Corps) of Sichuan Provincial Department of Transportation from January 2014 to August 2020; a deputy general manager of Chengdu Expressway Operation Management Co., Ltd. (成都高速運營管理有限公司) from August 2020 to November 2021. Mr. Ding Dapan has served as the Deputy General Manager of the Company since November 2021. He has been an executive Director of the Company since September 2022. At present, Mr. Ding Dapan also acts as a director and general manager of Chengdu Expressway Operation Management Co., Ltd. (成都高速運營管理有限公司), a director and general manager of Sichuan Chengming Expressway Co., Ltd. (四川成名高速公路有限公司), and general manager of Chengdu Airport Expressway Co., Ltd. (成都機場高速公路有限責任公司).

Leung Chi Hang Benson (梁志恒)

Mr. Leung Chi Hang Benson (梁志恒), born in October 1978, is a Chinese national with long-term right of residence in Hong Kong and the United Kingdom. He holds a bachelor’s degree with honours in accounting and finance. Mr. Leung served as an auditor, senior auditor and audit manager of PricewaterhouseCoopers from September 2000 to June 2007; audit manager of the San Jose office in the United States of PricewaterhouseCoopers LLP from July 2007 to June 2009; the senior audit manager and partner of PricewaterhouseCoopers from July 2009 to August 2020; served as partner of the PricewaterhouseCoopers Zhong Tian LLP Beijing Branch from September 2020 to February 2022; worked as vice president of finance of A-Bite Technology Inc. (舌尖科技有限公司) from April 2022 to June 2022; executive director and general manager of Guangzhou Hongfu Supply Chain Co., Ltd. (廣州宏富供應鏈有限公司) from December 2022 to April 2023; regional director of Sifu Enterprise Management Consulting (Shanghai) Co., Ltd. (司富企業管理諮詢(上海)有限公司) from July 2022 to June 2023; independent director of Sansheng Intellectual Education Technology Co., Ltd. (三盛智慧教育科技股份有限公司) (a company listed on the Shenzhen Stock Exchange, stock code: 300282) from August 2022 to October 2022; executive director, general manager and financial manager of Beijing Caidonghui Enterprise Management Consulting Co., Ltd. (北京財董匯企業管理諮詢有限公司) since September 2022. Mr. Leung Chi Hang Benson served as an independent non-executive director of the Company since September 2022.

Wang Peng (王鹏)

Mr. Wang Peng (王鵬), born in October 1981, is a Chinese national with no right of permanent residence abroad. He holds a doctorate degree. Mr. Wang worked as teacher, assistant director, deputy director, and professor at the School of Finance of Southwestern University of Finance and Economics and China Financial Research Institute (中國金融研究院) (previously known as China Financial Research Center (中国金融研究中心)) since September 2010; visiting scholar at the University of Colorado, Denver from March 2016 to February 2017. Mr. Wang Peng has served as an independent non-executive Director of the Company since September 2022. At present, Mr. Wang Peng also serves as an independent director of Zigong Rural Commercial Bank Co., Ltd. (自貢農村商業銀行股份有限公司).

Qian Yongjiu (钱永久)

Mr. Qian Yongjiu (錢永久), born in June 1963, is a Chinese national with no right of permanent residence abroad. He holds a doctorate degree. He has served as a teaching assistant, lecturer, associate professor and professor in Southwest Jiaotong University since May 1986. Besides, Mr. Qian Yongjiu also acted as assistant director and deputy director of the Structural Engineering Research Institute, assistant director of the Structural Engineering Experiment Centre, deputy director of the human resources department, deputy dean and Party Secretary of the School of Civil Engineering of Southwest Jiaotong University. Mr. Qian Yongjiu has served as an independent non-executive Director of the Company since September 2022.