aged 60, joined Changhong Jiahua Holdings Limited (the “Company”, and collectively with its subsidiaries, the “Group”) as an executive Director and the president of the Company in April 2013, and was further appointed as the chairman of the Board in April 2021. Mr. Zhu is responsible for strategic development and the overall operation management of the Group. Mr. Zhu is also the chairman and chief executive officer of each of the following subsidiaries of the Company, namely Sichuan Changhong IT Information Products Company Limited (“Changhong IT”), Sichuan Changhong IT Digital Technology Co., Ltd. (“Changhong IT Digital”), Beijing Jiacun Intelligent Cloud Technology Co., Ltd. (“Jiacun Intelligent Cloud”), Changhong IT (Hong Kong) Information Products Co., Ltd. (“Changhong IT Information”), Sichuan Changhong IT Duolayouhuo E-Commerce Co., Ltd. (“Duolayouhuo”), Sichuan Changhong Information Service Co., Ltd. (“Changhong Information Service”) and Beijing Changhong IT Information Technology Co., Ltd. (“Changhong IT Information Technology”), the chairman of Sichuan Changhong Cloud Computing Company Limited* (四川長虹雲計算有限公司) , PT. Changhong Jiahua Information Technology Indonesia and Sichuan Changhong Cloud Service Co., Ltd. (“Changhong Cloud Service”), the executive director of Changhong (Hong Kong) Enterprises Limited (“Changhong (Hong Kong)”), and the director of Sufficient Value Group Limited (“Sufficient Value”) and Wide Miracle Limited (“Wide Miracle”). He obtained a Doctoral Degree in Economics from Renmin University in 2007 and a Bachelor Degree from Northeast University in the PRC in 1984 and has more than 25 years of experience in information technology (“IT”) industry management.

Mr. ZHANG Xiaolong, aged 47, joined the Company as an executive director in April 2021. Mr. Zhang is responsible for the financing of the Group. He is the chief financial officer of Sichuan Changhong Electric Co., Limited (“Sichuan Changhong”) (Shanghai Stock Exchange stock code: 600839). He is also the director 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. He obtained a bachelor's degree in accounting from Zhongnan University of Economics and Law in July 1998 and a master's degree in business administration from the University of Electronic Science and Technology of China in June 2017. He has over 24 years of experience in financial management and corporate finance.

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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