Mr. Lin Chuanhui has served as executive Director of the Company since January 2021 and chairman of the Board of the Company since July 2021. His primary working experience includes: 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, deputy general manager of the investment banking department, general manager of the Shanghai business headquarters, and standing deputy general manager of the investment banking department of the Company successively from December 1995 to October 2002; general manager of GF Fund (planning) from October 2002 to August 2003; general manager and vice chairman of GF Fund from August 2003 to December 2020, during which, also as chairman and general manager of Ruiyuan Capital Management Co., Ltd., chairman of the board of directors of GF International Investment Management Limited; general manager of the Company from December 2020 to May 2024; chairman of the board of directors of GFHK from September 2021 to December 2021; and director of China Securities Inter-agency Quotation System Co., Ltd. since December 2021. Mr. Lin Chuanhui obtained a bachelor’s degree in economics from Jilin University in July 1985.

Mr. Qin Li has served as executive Director of the Company since April 2011 and general manager of the Company since May 2024. His primary working experience includes: standing deputy general manager at the department of investment banking administration, general manager of the investment and wealth management department, general manager of capital operation department, general manager of planning and development department, general manager of investment department, assistant to general manager, deputy general manager and standing deputy general manager of the Company from March 1997 to December 2020; director of E Fund from March 2002 to October 2004 and from May 2012 to March 2023; director of GF Fund (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; director and chairman of GFHK from September 2006 to September 2021; a chief officer of GF Securities from December 2020 to May 2024; and chairman and general manager of GF Asset Management since December 2021. Mr. Qin Li 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 June 1995, a doctorate degree in economics from Renmin University of China in July 2003 and completed business administration program for senior executives from Cheung Kong Graduate School of Business in September 2013.

Ms. Sun Xiaoyan has served as executive Director of the Company since December 2014, as chief financial officer of the Company since March 2006, and executive deputy general manager of the Company since May 2024. Her primary working experience includes: staff of capital operation department, finance department and investment banking department, consecutively, since joining the Company in July 1993; deputy general manager of accounting department, deputy general manager of investment and proprietary trading department and general manager of finance department of the Company from September 1998 to March 2014; chief financial officer of GF Fund (planning) from October 2002 to August 2003; chief financial officer and deputy general manager of GF Fund from August 2003 to March 2005; deputy general manager of the Company from April 2011 to May 2024; director of GFHK from August 2013 to May 2019; director of GF Fund since June 2007; and chairman and supervisor of the Supervisory Committee of ECT since December 2014. Ms. Sun Xiaoyan obtained a bachelor’s degree in economics from Renmin University of China in July 1993 and a master’s degree in business administration from China Europe International Business School in September 2007.

Mr. Xiao Xuesheng has served as executive Director and deputy general manager of the Company since May 2024, the director of GF Xinde Investment Management Co., Ltd. (a wholly-owned subsidiary of the Company) since July 2010 and the chairperson of GF Xinde Investment Management Co., Ltd. since September 2021. His primary working experience includes: trader of sales department at Jianhua South Road in Beijing, office clerk, deputy general manager of the president’s office and manager of secretarial division, deputy general manager of the administrative department, general manager of the office, general manager of the merger and acquisition department, deputy general manager of the investment banking business management headquarter of the Company successively from July 1994 to July 2010; general manager of GF Xinde Investment Management Co., Ltd. from July 2010 to September 2021; and director of GF Investments (Hong Kong) Company Limited (廣發投資（香港）有限公司) since May 2016. Mr. Xiao Xuesheng obtained a bachelor’s degree in law from Renmin University of China in July 1994 and completed the postgraduate program in monetary and banking at the Graduate School of Chinese Academy of Social Sciences in July 1997.

Mr. Ouyang Xi has served as deputy general manager of the Company since May 2024. His primary working experience includes: library assistant at 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, general manager of the proprietary trading department, standing deputy general manager of the investment banking head office, secretary to the Board, chief financial officer, deputy general manager, and a chief officer of the Company from July 1995 to May 2024; director of GF Fund from March 2005 to June 2007; chairman of GF Hexin Industry Investment Management Co., Ltd. from October 2019 to December 2021; director of GFHK since September 2006; and director of Guangzhou Institute for Investment Advisor Management Co., Ltd. since September 2023. 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. Zhang Wei has served 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 (安徽國際信託投資公司) from July 1998 to June 2002; business manager of the investment banking department, deputy general manager and general manager of the debt underwriting department, deputy general manager and co-general manager of the investment banking business management head office, general manager of the fixed income head office of the Company, and assistant to general manager of the Company from July 2008 to August 2014; chairman of GF Asset Management from August 2014 to May 2017; chairman of GF Hexin Industry Investment Management Co., Ltd. from August 2015 to October 2019; a director and a supervisor of China Securities Credit Investment Co., Ltd. (中證信用增進股份有限公司) since May 2015; a director of GFHK and chairman of GFFL since June 2015. 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 served 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 of investment bank headquarters, investment wealth management headquarters and investment self-support department of the Company 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, general manager of investment management department, fund manager, assistant general manager, investment director, deputy general manager, executive deputy general manager of GF Fund from August 2003 to July 2021, during which period, he also served as director, vice chairman and chairman of the board of GF International Investment Management Limited, and director of Ruiyuan Capital Management Co., Ltd.; and a director of E Fund since March 2023. 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 served 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, 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; vice president, chief risk officer, chief compliance officer of Essence Securities Co., Ltd. (now known as SDIC Securities Co., Ltd., same hereinafter) from October 2008 to June 2018, concurrently serving as a director of Essence Capital Co., Ltd., during which also serving as chief financial officer of Essence Securities Co., Ltd.; chief risk officer of the Company from June 2018 to July 2021; a director of GFHK since May 2019; and 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, a master’s degree in business administration (finance) from University of Nottingham, UK in December 2004 and a doctorate degree in engineering from Tsinghua University in January 2008.

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

Mr. Xu Youjun has served as deputy general manager of the Company since July 2021. His primary working experience includes: an employee of the development department of Guangzhou Transportation Real Estate Company (廣州交通房地產公司) from July 1996 to August 1997; an employee of the enterprise management department of Guangdong Zhujiang Investment Company (廣東珠江投資公司) from August 1997 to June 1998; manager of the investment banking department of Guangzhou Securities from June 1998 to July 2004; business manager of the investment banking department, assistant to general manager of the Hubei headquarters, assistant to general manager of the investment banking department, assistant to general manager of the investment banking general management department, executive director of the mergers and acquisitions department, general manager of the office of the Board, the securities affairs representative, secretary to the Board, a joint company secretary, chief compliance officer, and general manager of the compliance and legal affairs department of the Company from July 2004 to May 2024. Mr. Xu Youjun obtained a bachelor’s degree in engineering from Xiangtan University in July 1993 and a master’s degree in economics from Sun Yat-Sen University in June 1996.

Mr. Hu Jinquan has served as deputy general manager of the Company since May 2024. His primary working experience includes: business assistant and business manager of the investment banking department of the Company from July 2001 to December 2008; business manager of the office and assistant to the general manager of the Company from December 2008 to February 2011; director of the investment banking department and managing director of the Company from February 2011 to August 2021; assistant to the general manager of the Company from August 2021 to May 2024; and deputy chairman of the Investment Banking Business Management Committee of the Company since August 2021. Mr. Hu Jinquan obtained a bachelor’s degree in economics from Southwestern University of Finance and Economics in July 1998 and a master’s degree in economics from Southwestern University of Finance and Economics in July 2001.

Mr. Wu Shunhu has served as chief compliance officer of the Company since May 2024. His primary working experience includes: teacher at China Women’s Executive Leadership Academy Shandong College (now known as “Shandong Women’s University”) from July 1992 to August 1995; deputy director and director of training section and vice chairman of the educational training committee of Securities Association of China from May 2000 to February 2005; director clerk of the risk management office and deputy senior staff of Shanghai office of China Securities Regulatory Commission from March 2005 to December 2010; deputy secretary of the Party committee and general 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, chief risk officer, compliance principal of GF Asset Management from January 2018 to March 2022; general manager of the compliance and legal affairs department of the Company from August 2018 to January 2022; chief risk officer and general manager of the risk management department of the Company from January 2022 to May 2024; and general manager of the compliance and legal affairs department of the Company since May 2024. Mr. Wu Shunhu obtained a bachelor’s degree and a master’s degree in economics from Shandong University in July 1992 and July 1998, respectively, and a doctorate degree in economics from Renmin University of China in July 2001.

Mr. Cui Zhouhang has served as chief risk officer of the Company since May 2024. His primary working experience includes: employee at CitiBank (China) Company Limited from July 2009 to August 2012; joining the risk management department of the Company in August 2012, assistant to general manager, deputy general manager, deputy general manager (responsible for the overall management) of the risk management department of the Company from October 2015 to December 2021; chief risk officer of GFHK from July 2019 to July 2022; and general manager of the human resources department and chief human resources officer of the Company from December 2021 to May 2024. 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 The Hong Kong University in December 2009.

Mr. Yin Zhongxing has served as secretary to the Board and a joint company secretary of the Company since May 2024. His primary working experience includes: senior research assistant of Beijing Institute of Securities and Futures from July 2013 to August 2015; senior research assistant and member of labor union of China Institute of Finance and Capital Markets from August 2015 to August 2017; assistant researcher, deputy secretary of the Youth League Committee and secretary of the Youth League Committee of China Institute of Finance and Capital Markets from August 2017 to July 2020; executive director of the strategy development department of the Company since joining the Company in August 2020; and general manager of the office of the Board of Directors of the Company since September 2022. Mr. Yin Zhongxing obtained a bachelor’s degree in engineering from Beijing Forestry University in July 2010 and a master’s degree in economics from Peking University in January 2014.