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Investor Relations

Directors

EXECUTIVE DIRECTORS

Mr. ZHU Jianqiu, aged 61,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”, formerly known as Beijing Changhong IT Intelligence System Co., Ltd.), Changhong IT (Hong Kong) Information Products Co., Ltd. (“Changhong IT Information”), Sichuan Changhong IT Duolayouhuo ECommerce 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, “OPCO”) , PT. Changhong Jiahua Information Technology Indonesia (“Changhong Jiahua Indonesia”), Beijing Changhong Information Technology Co., Ltd. (“Changhong Information Technology” (formerly known as Sichuan Changhong Cloud Service Co., Ltd.) and Changhong Jiahua Information Technology Philippines Inc. (“Changhong Jiahua Philippines”), 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 26 years of experience in information technology (“IT”) industry management.

ZHAO Qilin, aged 48,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 Electric Co., Ltd. (“Sichuan Changhong”)), and the board secretary, general counsel, chief compliance officer, director of the board office, the head of the integrated management department and the head of ESG management office of Sichuan Changhong (Shanghai Stock Exchange stock code: 600839, its controlling shareholder being Sichuan Changhong Electronics Holding Group Co., Ltd. (“Sichuan Changhong Holding”) and collectively with its subsidiaries, the “Sichuan Changhong Electronics Group”). 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 24 years of experience in the field of finance and has rich experience in corporate governance.

Ms. MAO Haiyun, aged 48, joined the Company as an executive director in March 2024. Ms. Mao is responsible for the financing of the Group. She is the chief financial officer of Sichuan Changhong, and serves in various positions within the Sichuan Changhong Electronics Group such as a director of Sichuan Changhong Group Finance Co., Ltd. (its controlling shareholder being Sichuan Changhong Electronics Group). During the period from March 2018 to June 2019, she was the financial controller of OPCO, a subsidiary of the Company. She obtained a bachelor’s degree in economics in July 1997, majoring in finance from Southwest University of Finance and Economics. She has over 27 years of experience in financial management and corporate finance

Mr. MA Ban, aged 35, joined the Company as an executive director in March 2024. Mr. Ma is primarily responsible for the capital operation of the Group. He is a vice head of the capital operation department of Sichuan Changhong Holding and serves in various positions within the Sichuan Changhong Electronics Group. He obtained a master’s degree in engineering majoring in software engineering in July 2014 from Huazhong University of Science and Technology. He has over 7 years of experience in finance and extensive professional experience in capital operation.

Ms. Su Huiqing, aged 54, 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, Changhong Information Technology and Changhong Jiahua Philippines. 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 31 years of experience in business development in the IT industry.

Mr. ZHOU Jiachao, aged 46,joined the 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 13 years of experience in financial and economic management and extensive experience in corporate governance.

* The English translation is for identification purpose only.

 INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Jonathan CHAN Ming Sun, aged 51,joined the Company as an independent non-executive Director in February 2007. Mr. Chan was appointed as the chairman of each of the audit committee and remuneration committee of the Company, and a member of the nomination committee of the Company. He is an investment manager of Sprint Asset Management Limited. He is also acting as the independent non-executive director of each of the following listed companies on the Stock Exchange, namely China Dredging Environment Protection Holdings Limited (stock code: 871), Aceso Life Science Group Limited (Former known as Hao Tin Development Group Limited (stock code: 474) and Hao Tian International Construction Investment Group Limited (stock Code: 1341). He was the independent non-executive director of each of the following listed companies on the Stock Exchange, namely Shenyang Public Utility Holdings Company Limited (stock code: 747), from 13 February 2015 to 12 November 2020, and Dining Concepts Holdings Limited (currently known as Life Concepts Holdings Limited) (stock code: 8056) from 14 July 2016 to 12 December 2018, Grand Peace Group Holdings Limited (was delisted on 27 August 2021, stock code: 8108), Up Energy Development Group Limited (was delisted on 5 January 2022, stock code: 307) (Note), and Fujian Nuoqi Co., Ltd. (was delisted on 8 February 2021, stock code: 1353). He obtained his Bachelor Degree of Commerce in Accounting and Information System from University of New South Wales, Australia. He is also a fellow member of the Hong Kong Institute of Directors and a member of Hong Kong Institute of Certified Public Accountants and CPA, Australia. He has over 23 years of experience in investment and corporate finance.

Mr. GAO Xudong, aged 58,joined the Company as an independent non-executive Director in May 2019. Mr. Gao was appointed as the member of each of the audit committee and nomination committee of the Company. Mr. Gao obtained a bachelor’s degree in engineering from Harbin Institute of Technology in 1988, a master’s degree in economics from Renmin University of China in 1991, and a doctor’s degree in management from Sloan School of Management in Massachusetts Institute of Technology in 2003. Mr. Gao is a vice director of Research Center for Technological Innovation, Tsinghua University, a professor at Schwarzman Scholars, Tsinghua University and a professor at School of Economics and Management, Tsinghua University. He has been a member of the Expert Committee for Telecommunication Economy of the Ministry of Industry and Information Technology since January 2010. He is also acting as a director of Gridsum holding (Beijing) Co., Ltd, (the “Gridsum Holding”) and an independent director of Huadian New Energy Group Company Limited. He has been an independent director of Gridsum holding Inc. (a company that is a subsidiary of Gridsum Holdings, was listed on NASDAQ and was delisted on 5 April 2021, stock code: GSUM) from 2006 to 24 March 2021. He has over 33 years of experience in economics and corporate governance research.

Mr. MENG Qingbin, aged 43, joined the Company as an independent non-executive Director in May 2019. Mr. Meng was appointed as the member of each of the audit committee and remuneration committee of the Company. Mr. Meng obtained a bachelor’s degree in engineering and a bachelor’s degree in science from Tianjin University in June 2003, a master’s degree in science from Nankai University in June 2006, and a doctor’s degree in finance from Nankai University in June 2009. Mr. Meng is a professor and an instructor of doctorate students at the School of Business of Renmin University of China. He serves as independent director of Beijing Yonder Environmental Energy Technology Co., Ltd. since August 2020 (a company listed on NEEQ, stock code: 833755 and Bwt Beijing Ltd since April 2023). He was the independent director of each of the following companies, namely Puhui Wealth Investment Management Co. Ltd. (a company listed on NASDAQ, stock code: PHCF) from September 2017 to June 2023, Bank of Tangshan from April 2018 to December 2023, and Bohai International Trust Co., Ltd from July 2018 to December 2023. He has over 15 years of experience in investment and financial theory study and practice.