Mr. Li Haifeng () Mr. Li Haifeng, aged 37, is experienced in investment in the field of electrical power, acquisition, merger and reorganization of listed company and capital operation and possesses relevant management and operation experience. He joined the Subscriber in October 2018 and was a general manager in the strategic investment department of the Subscriber from August 2021 to January 2022. Since February 2023, Mr. Li has been working as a vice general manager in and in charge of the investment management department of Genertec International.

Mr. Li graduated from Hebei University, the PRC in June 2011 with a bachelor's degree in engineering and majoring in electrical engineering and automation. He acquired the Fund Practicing Qualification Certificate from Asset Management Association of China in July 2019. Mr. Li will enter into a director's service agreement as an ED with the Company for a term commencing from 5 December 2023 to 31 December 2024 and will be subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Articles.

Under the director's service agreement of Mr. Li, he will waive to receive any remuneration from the Company during his term of office. Mr. Jin Jiantang () Mr. Jin Jiantang, aged 55, possesses rich management experience in finance, audit, risk management and internal controls. He joined China National Instruments Import & Export Group Corporation () (a current subsidiary of GT-PRC) in July 1992.

He worked in GT-PRC from March 1998 to March 2010 and served as the deputy general manager of risk management and legal affairs department of CMC from February 2011 to January 2022. Since January 2022, he has been serving as a deputy general manager in the audit department of Genertec International. Mr. Jin graduated from Peking University, the PRC with a master's degree in business administration in July 2002.

He obtained a bachelor's degree in economics majoring in auditing from Nankai University, the PRC in July 1992. He obtained the certificate of Certified Public Accountant issued by Beijing Institute of Certified Public Accountants in April 2011. Mr. Jin will enter into a director's service agreement as an ED for a term commencing from 5 December 2023 to 31 December 2024 and will be subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Articles.

Under the director's service agreement of Mr. Jin, he will waive to receive any remuneration from the Company as an ED during his term of office. It is also proposed that Mr. Jin will be appointed as the chief financial officer of the Group on terms to be separately agreed. Dr. Wang Zheng () Dr. Wang Zheng, aged 46, has experience of more than 15 years in higher education teaching in the United States and Hong Kong.

She started her tertiary education career in the City University of Hong Kong since 2010 and she is currently an associate vice-president and a professor in the department of accountancy of the College of Business in the City University of Hong Kong where she has gained accounting teaching, research, and management experience. Her research areas focus on capital market, financial reporting and corporate disclosure. Her teaching areas include financial accounting, management accounting, and financial statement analysis.

Dr. Wang has published papers in top-tier accounting, finance and management journals including The Accounting Review and Contemporary Accounting Research, Journal of Banking and Finance, and Organization Science and Production and Operations Management. She has also served as an editorial board member for well-known accounting and management journals including Journal of Accounting, Auditing and Finance and Production and Operations Management, and as the associate editor of Asia- Pacific Journal of Accounting & Economics. Dr. Wang received the Doctor's Degree of Philosophy in Business and Management from Maryland University, the United States in August 2006.

She obtained a master's degree of science in accounting and finance from the London School of Economics and Political Science, The University of London, the United Kingdom in July 2001, and a bachelor's degree of economics in international finance from Peking University, the PRC in July 1999. Dr. Wang has confirmed that she meets the independence criteria as set out in Rule 3.13 of the Listing Rules. Dr. Wang will enter into a letter of appointment as an INED with the Company for a term commencing from 5 December 2023 to 31 December 2024 and will be subject to retirement by rotation and re- election at annual general meetings of the Company in accordance with the Articles.

Under the letter of appointment, Dr. Wang is entitled to a director's fee of HKD 240,000 per annum, which is determined based on factors set out in the paragraph headed "General matters relating to appointment of Chairman and Directors" below. Dr. Lin Tun () Dr. Lin Tun, aged 49, has over 20 years of investment experience in the primary and secondary markets. He has been a chief investment officer of Micro Connect Group since July 2022.

He was a managing director of Hony Capital from July 2013 to July 2022 and an executive director of China International Capital Corporation Limited from September 2010 to June 2013. He was an executive director and the chief executive officer of Goldstream Investment Limited (a company whose shares are listed on the Stock Exchange, stock code: 1328) from December 2018 to May 2022. Dr. Lin obtained a doctorate in economics and a master's degree in financial economics from the University of Cambridge, the United Kingdom in October 2005.

He also holds a master's degree in science from the University of Vermont, the United States in May 1999 and a bachelor's degree in economics from Renmin University of China, the PRC in July 1997. In addition, the Board announces that Mr. Suen Wai Yu, an INED, will resign as the chairman of the Nomination Committee; and he will be appointed as a member of the Audit Committee, both with effect from 5 December 2023.