aged 47, joined the Company as an executive director in March 2023. Mr. Zhao is responsible for the corporate governance of the Group. He is a director of Changhong Meiling Co., Ltd. ("Changhong Meiling") (Shenzhen Stock Exchange stock code: 000521, its controlling shareholder being Sichuan Changhong), and the board secretary, general counsel, chief compliance officer, director of the board office, the head of the asset management department and the head of ESG management office of Sichuan Changhong. He is also currently holding several positions in the Group, including the executive director of Changhong (Hong Kong) and Changhong IT Information, and the director of Sufficient Value and Wide Miracle. During April 2013 to December 2020, he served as the financial controller and joint company secretary of the Company. He received his Bachelor's Degree in Economics from Southwestern University of Finance and Economics in July 1999. He has more than 23 years of experience in the field of finance and has rich experience in corporate governance.

joined the Company as an executive director in August 2023. Mr. Shao is primarily responsible for the capital operation of the Group. He is a director of Changhong Huayi Compressor Co., Ltd. (Shenzhen Stock Exchange stock code: 000404, its controlling shareholder being Sichuan Changhong Electric Co., Ltd. (''Sichuan Changhong'')), Sichuan Changhong New Energy Technology Co., Ltd. (Beijing Stock Exchange stock code: 836239, its controlling shareholder being Sichuan Changhong Electronics Holding Group Co., Ltd. (''Sichuan Changhong Holding''), and collectively with its subsidiaries, the ''Sichuan Changhong Electronics Group''), and Changhong Gree Environmental Protection Technology Co., Ltd. (National Equities Exchange and Quotations stock code: 873859, its controlling shareholder being Sichuan Changhong Holding). He is also the chairman of the board of supervisors of Changhong Meiling Co., Ltd. (Shenzhen Stock Exchange stock code: 000521, its controlling shareholder being Sichuan Changhong), and the head of the capital operations department of Sichuan Changhong Holding, and serves in various positions within the Sichuan Changhong Electronics Group. From March 2018 to June 2019, he served as a director of Sichuan Changhong Cloud Computing Co., Ltd., a subsidiary of the Company. He received his Bachelor's Degree in management from Xi'an Jiaotong University in July 2004. He has over 19 years of experience in the field of finance and possesses a wealth of professional experience in capital operations.

aged 53, joined the Company as a vice president of the Company in April 2013, and was further appointed as an executive director in March 2023. Ms. Su is responsible for the management of human resources, operation and administration of the Group. She is also a director of each of the following subsidiaries of the Company, namely OPCO, Changhong Jiahua Indonesia and Changhong Cloud Service. Ms. Su is also the executive vice president of each of the following subsidiaries of the Company, namely Changhong IT, Changhong IT Digital, Jiacun Intelligent Cloud, Changhong IT Information, Duolayouhuo, Changhong Information Service and Changhong IT Information Technology. She holds a Bachelor’s Degree in Automation from Shanghai Jiaotong University and has more than 30 years of experience in business development in the IT industry.

aged 44, joined Company as an executive Director in October 2021. Mr. Zhou is principally responsible for the investment and business merger of the Group. He is the office director and board secretary of Sichuan Provincial Investment Group Co., Ltd. Mr. Zhou obtained a Bachelor's Degree in Law from Sichuan Normal University in July 2002 and a Master's Degree in Philosophy from Sichuan Normal University in June 2006. He has over 11 years experience in financial and economic management and extensive experience in corporate governance.

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