Mr. Zhu Gongshan, is an Executive Director appointed on 9 September 2022. Mr. Zhu is also the Chairman of the Board and chairman of the Nomination Committee. He is the founder, an executive director and the chairman of GCL Technology Holdings Limited (HKEX stock code: 3800). Mr. Zhu is also a director of GCL System Integration Technology Co., Ltd. (SZSE stock code: 002506) and a director of GCL Energy Technology Co., Ltd. (SZSE stock code: 002015). Mr. Zhu was an Executive Director of the Company from April 2014 to May 2016 and the honorary chairman of the Board of the Company from May 2014 to May 2016.

Mr. Zhu is a member of the 12th National Committee of the Chinese People’s Political Consultative Conference (the “CPPCC”), a member of the 12th Jiangsu Province Committee of the CPPCC, the chairman of Global Green Energy Industry Council, the chairman of Asian Photovoltaic Industry Association, the deputy director of the Green and Low Carbon Development Promotion Committee of China Enterprise Confederation, the executive vice president of the Energy Storage and Electric Vehicle Branch of China Electricity Council. He concurrently serves as the executive chairman of ICC China Environment and Energy Committee, vice chairman of China Federation of Overseas Chinese Entrepreneurs, the vice chairman of China Fortune Foundation Limited, the vice chairman of China Industrial Overseas Development & Planning Association, the honorary chairman of Jiangsu Residents Association in Hong Kong, an executive vice chairman of the Federation of HK Jiangsu Community Organisations, the honorary chairman of Suzhou Federation of Industry and Commerce and the chairman of SNEC Hydrogen Energy Industry Alliance Council, etc. Mr. Zhu has been given the “New China 70th New Energy Industry 10 Outstanding Contributors (新中國70周年新能源產業十大傑出貢獻人物)” award and the honours of “Chinese Enterprise Reform of 40 Years Reform and Opening Medal (改革開放四十年中國企業改革獎章)”, the “Figure of Energy Revolution of 40 Years Reform and Opening (改革開放四十年能源變革風雲人物)” and the “Leading Energy Entrepreneur of 40 Years Reform and Opening (改革開放四十年能源領袖企業家)”, etc. Mr. Zhu graduated from Nanjing Electric Power College (南京電力專科學校) and obtained a diploma in electrical automation.

Mr. Zhu Yufeng, is an executive Director appointed on 11 December 2015. He is also the vice chairman of the Board, a member of the Risk Assessment Committee and the chairman of the corporate governance committee of the Company, a member of the Remuneration Committee and a director of several subsidiaries of the Company. Mr. Zhu Yufeng acted as the chairman of the Company and the chairman of the Nomination Committee from December 2015 to September 2022 and the president of the Company from December 2020 to September 2022. He also acted as a non-executive Director and the vice chairman of the Company from February 2015 to December 2015. Mr. Zhu Yufeng is the son of Mr. Zhu Gongshan.

Mr. Zhu Yufeng currently serves as an executive director and the vice chairman of GCL Technology, the chairman of GCL Energy Technology and the chairman of GCL System Integration, the committee secretary of the CPC committee of GCL Group Limited（協鑫集團有限公司）, the vice chairman and president of Golden Concord Holdings Limited (協鑫(集團)控股有限公司), the vice chairman of China Electricity Council (中國電力企業聯合會), the vice president of General Chamber of Commerce of Jiangsu Province (江蘇省總商會), the president of Jiangsu Youth Chamber of Commerce (江蘇省青年商會), the president of Suzhou Chamber of Commerce in Hong Kong (香港蘇州商會), vice chairman of the 14th and 15th committees of Suzhou Federation of Industry and Commerce (蘇州市工商聯), and a member of the 14th and 15th committees of CPPCC in Suzhou City. In addition, Mr. Zhu Yufeng was honored with the “2017 Top Ten People of the Year for China New Energy (2017中國新能源十大年度人物）”, “2017 Virtuous Leadership Award（2017年度臻善領袖獎）”, “2021 China Energy Industry Leader (2021年度中國能源行業領軍人物）” and “2023 Jiangsu Financial Figures (2023江蘇財經人物）”, etc. Mr. Zhu Yufeng graduated from George Brown College (Business Administration Faculty).

Ms. SUN Wei is a non-executive Director appointed on 9 May 2014. Ms. Sun is also a member of both the Remuneration Committee and the Strategic Planning Committee. Ms. Sun has been an executive director of GCL-Poly Energy Holdings Limited, (a company listed on the Main Board of the Stock Exchange of Hong Kong Limited, stock code: 3800, “GCL-Poly”) since 9 September 2016. She was an executive director of GCL-Poly from October 2007 to 23 January 2015 and then continued to serve GCL-Poly as the honorary chairman of the Finance and Strategy Function. Ms. Sun ceased to act as the honorary chairman of the Finance and Strategy Function of GCL-Poly after her appointment as an executive director of GCL-Poly on 9 September 2016. Ms. Sun is currently the vice chairman of Golden Concord Holdings Limited, the chairman of the board of GCL Financial (Group) Holding Co., Ltd. as well as the vice director of China Hong Kong Economic Trading International Association. Ms. Sun was a non-executive director of Asia Energy Logistics Group Limited (a company listed on the Main Board of the Stock Exchange of Hong Kong Limited, stock code: 351) from 26 January 2010 to 31 August 2016 and a non-independent director and a member of the nomination committee of GCL System Integration Technology Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 002506) from 10 February 2015 to 2 December 2016. Ms. Sun has over 20 years of experience in power plant investment and management, corporate finance, financial strategy and management experience. Ms. Sun obtained a degree of Doctor of Philosophy in Business Administration in 2005.

Mr. YEUNG Man Chung, Charles is a non-executive Director appointed on 18 September 2015. Mr. Yeung is also a member of the Corporate Governance Committee. He is currently an executive director, the chief financial officer, the company secretary as well as a member of the nomination committee, corporate governance committee and strategy and investment committee of GCL-Poly Energy Holdings Limited (a company listed on the Main Board of the Stock Exchange of Hong Kong Limited, stock code: 3800). Mr. Yeung previously served as a partner of Deloitte Touche Tohmatsu and was a part-time member of the Central Policy Unit of the Government of Hong Kong Special Administrative Region. When Mr. Yeung left Deloitte Touche Tohmatsu in March 2014, he was the Head of Corporate Finance Advisory Services, Southern China. Mr. Yeung has a Bachelor of Business degree with major in accounting and he is also a member of The Hong Kong Institute of Certified Public Accountants and CPA Australia (formerly, the Australian Society of Certified Practising Accountants). Mr. Yeung has over 25 years of experience in accounting, auditing and financial management.

Mr. Fang Jiancai, is a non-executive Director appointed on 1 March 2021. Mr. Fang served as deputy general manager and chief financial officer of GCL System Integration Technology Co., Ltd. (a company listed the SME board of the Shenzhen Stock Exchange, with stock code 002506) since February 2021. Furthermore, Mr. Fang has served as the general manager of the finance department of GCL System since 2015. Mr. Fang has served as general manger of the finance department of certain subsidiaries of GCL System and GCL-Poly Energy Holdings Limited (a company listed on the main board of The Stock Exchange of Hong Kong Limited, with stock code 3800, and the controlling shareholder of the Company). Prior to joining GCL-Poly and GCL System, Mr. Fang worked at Ernst & Young. Mr. Fang graduated from Nanjing Audit University (南京審計大學) (previously known as Nanjing Audit College (南京審計學院)) and obtained a bachelor’s degree in audit, and later obtained an EMBA master’s degree from the China Europe International Business School (中歐國際工商學院). Mr. Fang has intensive knowledge and experience in financial management.

Ms. Zhao Limei, is admitted to practice law in China and New York State, USA. Ms. Zhao possesses a bachelor’s degree in law and a master’s degree in law from Fudan University, a master’s degree in law from the University of Pennsylvania of USA and an MBA from PBC School of Finance of Tsinghua University, and is currently a PhD candidate in business administration at the Hong Kong University of Science and Technology. She served as a tutor for the master of finance programme at the School of Economics, Huazhong University of Science and Technology, and as a practitioner tutor at Xi’an Jiaotong-Liverpool University.

Ms. Zhao serves as a director of Infinity Group, a managing partner of PV Capital Management, and an executive director of Atta Group. She possesses extensive experience in fund raising management and private equity investment, having collaborated with multiple local governments and industrial partners in China to establish several RMB funds. She spearheaded the creation of China’s first batch of Qualified Foreign Limited Partnership (QFLP) funds and led investments and exits across numerous projects in sectors including new energy and artificial intelligence. From July 2020 to February 2022, she served as an independent director of an listed company Shanghai DZH Ltd, a company whose shares are listed on the Shanghai Stock Exchange (Stock Code: 601519) . She currently holds social positions including investment decision committee member of the China-Israel Angel Fund (中以天使基金) in Shanghai’s Putuo District and expert committee member of the Industrial Guidance Fund in Shanghai’s Jing’an District.

Mr. Huang Wei, is currently the vice president of GCL Group Limited (協鑫集團有限公司), the vice president of GCL Technology, the general manager of GCL Technology’s capital operations center (Hong Kong) (資本運營中心(香港)). He served as the vice president of POLY-GCL Petroleum Group Holdings Limited (保利協鑫天然氣集團控股有限公司).

Mr. Huang obtained a master’s degree in actuarial science from the Hong Kong Polytechnic University in 2007 and a bachelor’s degree in mathematics from Nanjing University in 2005.

Mr. Nie Wenhua, has served as a partner and executive deputy general manager of the Jiangsu branch of Zhonghua Certified Public Accountants since November 2023. Mr. Nie is a senior certified public accountant of the fourth batch of the Chinese Institute of Certified Public Accountants, a member of the CPPCC of Xuanwu District in Nanjing, a member of the Economic Committee of the Jiusan Society in Nanjing, a PRC certified public accountant, a PRC certified asset appraiser, a PRC certified tax agent, a PRC certified real estate valuer, and a PRC certified land valuer. He is a part-time instructor at the MBA Center of Nanjing University, a part-time professor at Nanjing Audit University, a part-time instructor at Nanjing University of Finance & Economics, and a part-time instructor at the College of Finance of Nanjing Agricultural University. With many years of experience in accounting firms, he has been responsible for auditing, appraisal, restructuring, and financing projects for multiple companies. He served as an independent director of Wuxi RL Precision Machinery Co., Ltd. (無錫瑞爾精密機械股份有限公司) from 2010 to 2015, an independent director for Zhejiang Hengda New Material Co., Ltd. (浙江恆達新材料股份有限公司) (a company whose shares are listed on the Shenzhen Stock Exchange (Stock Code: 301469)) from November 2016 to December 2019, and an independent director for Dahan Network Technology Co., Ltd (大漢軟件股份有限公司) from 2019 to date June 2025, and has been an independent director of Jiangsu Asia Electronics Technology Co., Ltd. (江蘇亞電科技股份有限公司) since 2024.

Mr. Nie obtained an EMBA degree from Fudan University and a MBA degree from Nanjing University and a Bachelor of Accounting degree from Nanjing University of Finance & Economics.

Mr. Hu Guowen, is the brand manager and a co-founder of the brand of Long Bridge with over 15 years of cross-disciplinary experience covering industrial design, the Internet of Things (IoT), financial technology (FinTech), and digital assets. He has a proven track record in scaling startup operations, driving user growth, and creating award-winning products. He excels at integrating technology, design, and business strategy, launching industry-leading innovative solutions in the Asia-Pacific and global markets. Since 2019, Mr. Hu is the co-founder, director and chief operating officer of Long Bridge HK Limited. He served as the product director for IoT at Alibaba from 2014 to 2017. He was responsible for reference design solutions at Intel’s Asia-Pacific R&D Center from 2010 to 2013 and worked as a senior product designer at Alcatel Mobile from 2009 to 2010. Mr. Hu was a senior product designer at ASUS’s design center from 2007 to 2009.

Mr. Hu obtained a master’s degree in industrial design (design commercialization) from East China University of Science and Technology in 2007.