Mr. Lin Chuanhui has been appointed as general manager of the Company since December 2020, executive director of the Company since January 2021 and chairman of the board of directors of the Company since July 2021. His primary working experiences include: cadre of the scientific research office and deputy division researcher of the organization bureau of the Party School of the Central Committee of CPC from July 1985 to December 1995, general manager of Beijing business unit of the investment banking department of the Company from December 1995 to January 1998, deputy general manager of the investment banking department and general manager of the Shanghai business headquarters of the Company from February 1998 to February 2001, standing deputy general manager of the investment banking department of the Company from February 2001 to October 2002, general manager of GF Fund Management Co., Ltd. (planning) from October 2002 to August 2003, general manager of GF Fund from August 2003 to December 2020, vice chairman of GF Fund from March 2008 to December 2020, and concurrently, chairman of Ruiyuan Capital Asset Management Co., Ltd. from June 2013 to November 2018, general manager of Ruiyuan Capital Asset Management Co., Ltd. from June 2014 to April 2016, chairman of the board of directors of GF International Investment Management Limited from December 2010 to December 2020, chairman of the board of directors of GF Holdings (Hong Kong) Corporation Limited from September 2021 to 2021 and director of China Securities Interagency Quotation Systems Co., Ltd. Since December 2021. Mr. Lin Chuanhui obtained a bachelor’s degree in economics from Jilin University in July 1985.

Ms. Sun Xiaoyan has been appointed as executive director of the Company since December 2014. Her primary working experience includes: staff of capital operation department, finance department and investment banking department, respectively, since joining the Company in July 1993, deputy general manager of accounting department of the Company from September 1998 to January 2000, deputy general manager of investment and proprietary trading department of the Company from January 2000 to October 2002, chief financial officer of GF Fund (preparatory) from October 2002 to August 2003, chief financial officer of GF Fund from August 2003 to October 2003, deputy general manager of GF Fund from October 2003 to March 2005, general manager of finance department of the Company from November 2003 to March 2014 and director of GFHK from August 2013 to May 2019. Ms. Sun Xiaoyan has been the chief financial officer of the Company since March 2006, a director of GF Fund since June 2007 and the deputy general manager of the Company since April 2011. In addition, Ms. Sun Xiaoyan was appointed as the chairman of the supervisory committee of E-Capital Transfer from December 2014 to June 2018 and supervisor of ECT since June 2018. Ms. Sun Xiaoyan obtained a bachelor’s degree in economics from Renmin University of China in July 1993 and a master’s degree of business administration from China Europe International Business School in September 2007.

Mr. Wu Jifu has been appointed as a deputy general manager of the Company since May 2014. His primary working experience includes: lecturer of accounting department of the school of economics at Heilongjiang University from July 1987 to July 1993, deputy head and head of the accountancy department of the school of economics at Heilongjiang University from July 1993 to July 1995 and July 1995 to October 1997, respectively, deputy director of the Audit Department of the Provincial Securities Supervision and Administration Office of the Heilongjiang Bureau of the CSRC from October 1997 to November 1998, deputy director of the Audit Department and director of the General Office of the Office of the Commissioner of the CSRC in Harbin from November 1998 to February 2004, director of the General Office of the Heilongjiang Bureau of the CSRC from March 2004 to February 2006, director of the supervision department of the Heilongjiang Bureau of the CSRC from March 2006 to July 2008, and supervisor of GF Asset Management from January 2014 to August 2017, and director of GFHK from August 2013 to May 2019. He has been the chief compliance officer of the Company from July 2008 to July 2021, the chief representative of our representative office in Beijing from July 2021 to January 2022. Mr. Wu Jifu obtained a bachelor’s degree in economics from Heilongjiang University in July 1987 and a master’s degree in economics from Heilongjiang University in June 1998.

Mr. Zhang Wei has been appointed as a deputy general manager of the Company since May 2014. His primary working experience includes: treasury manager of the trust fund department of Anhui International Trust & Investment Company from July 1998 to June 2002, business manager of our investment banking department of the Company from July 2008 to February 2009, deputy general manager of the debt underwriting department of the Company from February 2009 to January 2010, the general manager of the debt underwriting department of the Company from January 2010 to March 2013 (he concurrently served as deputy general manager of investment banking business management headquarters from January 2010 to February 2011 and general manager of fixed income headquarters from February 2011 to May 2012), co-general manager of investment banking department of the headquarters from April 2013 to June 2014, he served as assistant to general manager of the Company from January 2011 to August 2014, the chairman of GF Asset Management from August 2014 to May 2017, and chairman of Guangfa Hexin Industrial Investment Management Company Limited* (廣發合信產業投資管理有限公司) from August 2015 to October 2019; Mr. Zhang Wei has been a director of China Securities Credit Investment Co., Ltd.(中證信用增進股份有限公司) from May 2015 to May 2022. Mr. Zhang Wei has been a director of GFHK and chairman of GFFL since June 2015 and supervisor of China Securities Credit Investment Co., Ltd.(中證信用增進股份有限公司) since May 2022. Mr. Zhang Wei obtained a bachelor’s degree in economics from Anhui University in June 1998, a master’s degree in Economics from Fudan University in June 2005 and a doctorate degree in economics from Renmin University of China in July 2008.

Mr. Yi Yangfang has been appointed as deputy general manager of the Company since July 2021. His primary working experience includes: teacher of The Second Middle School of Yongxiu County, Jiangxi Province from August 1992 to February 1993, member of investment promotion and development bureau of Yongxiu County, Jiangxi Province from March 1993 to August 1994, salesman and deputy manager the Company’s investment bank headquarters, investment wealth management headquarters and investment self-support department from January 1997 to November 2002, member of the preparatory team of GF Fund from November 2002 to August 2003, officer of investment management department of GF Fund from August 2003 to May 2005, fund manager of GF Fund from December 2003 to February 2020, general manager of investment management department of GF Fund from May 2005 to April 2008, assistant general manager of GF Fund from September 2006 to April 2008, investment director of GF Fund from April 2008 to July 2021(during the period, he served as director of GF International Investment Management Limited from December 2010 to July 2021), deputy general manager of GF Fund from August 2011 to February 2019(during the period, he served as director of Ruiyuan Capital Asset Management Co., Ltd from June 2013 to November 2018), executive deputy general manager of GF Fund from February 2019 to July 2021(during the period, he served as chairman of board and vice chairman of GF International Investment Management Limited from December 2020 to July 2021). Mr. Yi Yangfang obtained a bachelor’s degree in Science from Jiangxi University in July 1992 and a master’s degree in Economics from Shanghai University of Finance and Economics in January 1997.

Mr. Xin Zhiyun has been appointed as chief information officer of the Company since May 2019 and deputy general manager of the Company since July 2021. His primary working experience includes: software engineer and editor of the Higher Education Press from July 1995 to January 1998; principal staff member and deputy director of the Information Center of China Securities Regulatory Commission, deputy director of the general office, director-level consultant, director-level consultant (in charge) and director of the audit office of the institutional supervision department of China Securities Regulatory Commission successively from February 1998 to September 2008; member of CPC Committee, vice president, chief risk officer, chief compliance officer of Essence Securities Co., Ltd. from October 2008 to June 2018, concurrently served as director of Essence Capital Co., Ltd., of which concurrently served as finance manager of Essence Securities Co., Ltd. from August 2011 to September 2013, chief risk officer of the Company from June 2018 to July 2021, a director of GFHK since May 2019 and the chief representative of our representative office in Beijing since January 2022. Mr. Xin Zhiyun obtained a bachelor’s degree in engineering from North China University of Technology in July 1992, a master’s degree in education from Beijing Normal University in July 1995 and a doctorate degree in engineering from Tsinghua University in January 2008.

Mr. Li Qian has been appointed as deputy general manager of the Company since July 2021. His major work experience includes: trader of RMB interest rate trading office of Financial Market Department of the Industrial and Commercial Bank of China from July 2009 to August 2012, head of RMB interest rate trading office of Financial Market Department of the Industrial and Commercial Bank of China from August 2012 to November 2014 (responsible for the overall work of the office), deputy general manager of fixed income sales and trading department from November 2014 to March 2016 (responsible for the overall work of the department), general manager of fixed income sales and trading department since March 2016, general manager of management headquarters of the Company’s securities investment business since October 2017，and assistant general manager of the Company from June 2020 to July 2021. Mr. Li Qian obtained a bachelor’s degree in Economics from Renmin University of China in June 2004, a master’s degree in Economics from Renmin University of China in June 2006 and a doctorate degree in Economics from Renmin University of China in June 2009.

Mr. Xu Youjun has been appointed as the secretary to the Board and a joint company secretary of the Company since April 2019, the deputy general manager and the chief compliance officer of the Company since July 2021. His major work experience includes: from July 1996 to August 1997, he was an employee of the development department of Guangzhou Transportation Real Estate Company (廣州交通房地產公司); from August 1997 to June 1998, he was an employee of the enterprise management department of Guangdong Zhujiang Investment Company (廣東珠江投資公司); from June 1998 to July 2004, he served as the manager of the investment banking department of Guangzhou Securities; from July 2004 to February 2006, he served as the business manager of the investment banking department of the Company; from February 2006 to February 2009, he served as the assistant to the general manager of the Hubei headquarters of the Company; from February 2009 to June 2015, he served as the assistant to the general manager of the investment banking department of the Company, the assistant to the general manager of the investment banking general management department, and the executive director of the mergers and acquisitions department of the Company; from June 2015 to September 2022, he served as the general manager of the office of the Board; and since June 2015, he has served as the securities affairs representative of the Company, general manager of compliance and legal affairs department since January 2022. Mr. Xu Youjun obtained a bachelor’s degree in engineering from Xiangtan University in Hunan in July 1993 and a master’s degree in economics from Sun Yat-Sen University in June 1996.

Mr. Qin Li has been appointed as executive director of the Company since April 2011 and chief officer of the Company since December 2020. His primary working experience includes: standing deputy general manager at the department of investment banking administration, general manager of the investment management department, general manager of capital operation department, general manager of planning and management department, general manager of investment department, assistant to the general manager, deputy general manager and standing deputy general manager of the Company since March 1997, director of E Fund from March 2002 to October 2004, general manager of GF Fund Management Co., Ltd. (planning) from October 2002 to August 2003，director of GF Fund from August 2003 to March 2005, chairman of GF Xinde from May 2010 to August 2013, chairman of the board of Guangdong Equity Exchange Co., Ltd. from September 2013 to April 2017, chairman of GF Asset Management from June 2018 to October 2019，and director of GFHK since September 2006 to September 2021, which includes: chairman of GFHK from May 2019 to September 2021. Mr. Qin Li has been appointed as director of E Fund since May 2012 and chairman and general manager of GF Asset Management since December 2021. Mr. Qin obtained a bachelor’s degree in economics from Shanghai University of Finance and Economics in July 1992, a master’s degree in commercial economics from Jinan University in Guangzhou in June 1995, a doctorate degree in economics from Renmin University of China in Beijing in July 2003 and completed a senior management executive master of business administration course from Cheung Kong Graduate School of Business in Beijing in September 2013.

Mr. Ouyang Xi has been appointed as a chief officer of the Company since December 2020. His primary working experience includes: library assistant at the Guangdong Mechanics College (now known as Guangdong University of Technology) from July 1989 to August 1992, deputy general manager and managing deputy general manager of the investment banking department of the Company from July 1995 to February 2001, general manager of the proprietary trading department of the Company from February 2001 to January 2003, standing deputy general manager of the investment banking head office of the Company from January 2003 to January 2004, chief financial officer of the Company from January 2004 to March 2006, deputy general manager of our Company from November 2004 to December 2020, deputy general manager and secretary of the Board of Directors of our Company from July 2005 to November 2009, director of GF Fund from March 2005 to June 2007 and chairman of GF Hexin Industry Investment Management Co., Ltd. (廣發合信產業投資管理有限公司) from October 2019 to December 2021. Mr. Ouyang Xi has been a director of GF Holdings (Hong Kong) Corporation Limited since September 2006. Mr. Ouyang Xi obtained a bachelor’s degree in science from Wuhan University in July 1989 and a master’s degree in economics from Jinan University in June 1995.

Mr. Wu Shunhu has been appointed as the Chief Risk Officer of the Company in January 2022. His primary working experience includes: teacher at the China Women’s Executive Leadership Academy Shandong College (now known as “Shandong Women’s University”) from July 1992 to August 1995; deputy director, director, vice chairperson of training section of Securities Association of China from May 2000 to February 2005; director clerk of the Risk Management Office of the China Securities Regulatory Commission from March 2005 to June 2006; deputy senior staff of the Shanghai office of China Securities Regulatory Commission from July 2006 to December 2010; deputy secretary of the Party committee and manager of the Asset Management Department of Zhongshan Securities Co., Ltd. from January 2011 to July 2017; general manager and legal representative of Zhong Xin Huijin Equity Investment Fund Management (Shenzhen) Company Limited (中新匯金股權投資基金管理(深圳)有限公司) from August 2017 to December 2017; deputy general manager of GF Securities Assets Management from January 2018 to August 2018; chief risk officer of GF Securities Assets Management from June 2018 to February 2022; general manager of the compliance and legal affairs department of the Company from August 2018 to January 2022. Mr. Wu Shunhu has been served as compliance principal of GF Securities Assets Management from June 2018 to March 2022 and general manager of risk management department of the Company since January 2022. Mr. Wu Shunhu obtained a bachelor’s degree in economics from Shandong University in July 1992, master’s degree in economics from Shandong University in July 1998 and doctorate degree in economics from Renmin University of China in July 2001.

Mr. Cui Zhouhang has been appointed as the Human Resources Director of the Company in January 2022. His primary working experience includes: employee at CitiBank (China) Company Limited from July 2009 to August 2012; joined the Risk Management Department of the Company in August 2012; assistant to the general manager of the Risk Management Department of the Company from October 2015 to June 2018; deputy general manager of the Risk Management Department of the Company from June 2018 to October 2020; chief risk officer of GF Holdings (Hong Kong) Company Limited (廣發控股(香港)有限公司) from July 2019 to July 2022; deputy general manager of the Risk Management Department of the Company from October 2020 to December 2021, responsible for the overall management; and general manager of the Human Resources Department of the Company since December 2021. Mr. Cui Zhouhang obtained a double degree in science and economics from Peking University in July 2006, a master’s degree in economics from Peking University in July 2009 and a master’s degree in finance from Hong Kong University in December 2009.