Beijing Jingkelong Company Limited at its Annual General Meeting, the H Shares Class Meeting and the Domestic Shares Class Meeting held on 17 May 2023 approved the appointment of Ms. Wang Hong as an executive Director of the Company for the term from the conclusion of the 2022 Annual General Meeting to the conclusion of the 2024 Annual General Meeting. Further, approved the appointment of Mr. Wang Liming as a supervisor of the Company for the term from the conclusion of the 2022 Annual General Meeting to the conclusion of the annual general meeting of the Company for the year ending 31 December 2024. Ms. Wang Hong, aged 52, is the general manager of the Company, the director, chairman of the board of directors and the legal representative of Beijing Chaoyang Jingkelong Vocational Skills Training School (a wholly-owned subsidiary of the Company).

Ms. Wang obtained a bachelor's degree from Zhejiang University. She worked in Beijing Ruida Frozen Foods Company Limited for about nine years and was appointed as the assistant to general manager before joining the Company. From September 2003 to March 2011, she had been appointed as the deputy officer of the Office of Managers, the purchase manager of the In-house Brand Division of Purchase Center and the manager of the Marketing Department of the Company.

From March 2011 to July 2012, she had been appointed as the deputy manager and the manager of the Human Resources Department. From August 2012 to August 2017, she was the director general and the manager of the Human Resources Department of the Company. From June 2010 to October 2017, she was a staff-appointed supervisor of the Company.

From August 2017 to April 2023, she was the assistant general manager of the Company. Since April 2023, she has been the general manager of the Company.