CIMC Enric Holdings Limited

Mr. Yang, born in 1975, is the President of the Company, an Executive Director and a member of the Sustainable Committee. He graduated in Huazhong University of Science and Technology (华中科技大学), majoring in vessel and marine engineering, and EMBA of China Europe International Business School. Mr. Yang joined CIMC as an officer of the quality control department of Shanghai CIMC Reefer Containers Co., Ltd. from 1997 to 1999, and was a sales manager of CIMC’s container operation department from 2000 to 2009. He was a deputy general manager of the Company’s sales and marketing department from April 2009 to April 2012, was an assistant to general manager of the Company from May 2012 to March 2015. He served as general manager from April 2015 to January 2018 and is currently the chairman of the board of 中集安瑞环科技股份有限公司 CIMC Safeway Technologies Co., Ltd* (formerly known as 南通中集罐式储运设备制造有限公司, shares of which are listed on the Shenzhen Stock Exchange). Mr. Yang was a deputy general manager of the Company from April 2015 to October 2017, and was appointed as the Executive Director and the general manager of the Company on 27 October 2017 (the title of “General Manager” has been changed to “President” with effect from 1 January 2023 without any changes to his functions or executive responsibilities). He has been the vice president of China Container Industry Association since 2019. He holds directorships in certain subsidiaries of the Company, including serving as the chairman of the board of CIMC Liquid Process Technologies Co., Ltd. (中集安瑞醇科技股份有限公司) (a subsidiary of the Company quoted on the National Equities Exchange and Quotations).

Mr. Gao Wenbao, born in 1973, is currently the Vice President of the Company, responsible for the offshore gas business. He graduated in Jilin University of Technology (吉林工业大学), majoring in machinery enterprise management. Mr. Gao worked first in the enterprise management department of Tianjin Xiali Automobile Engine Plant and then in the general manager’s office in Tianjin Xiali Automobile Holdings Limited from August 1995 to September 2008, and was a manager of the enterprise management department, a manager of the human resources department and an assistant to general manager of Tianjin CIMC North Ocean Container Co., Ltd. from October 2000 to September 2009. He joined the Company in October 2009, and was a manager of the Company’s enterprise management department and an assistant to general manager of the Company, have also served as the general manager of Nantong CIMC Sinopacific Offshore & Engineering Co., Ltd (南通中集太平洋海洋工程有限公司, a wholly-owned subsidiary of the Company) since 2017. He is currently the general manager of offshore gas business center and the deputy general manager of hydrogen energy business center.

Mr. Ju Xiaofeng, born in 1968, is currently the vice president of the Company, responsible for energy equipment and engineering business. He graduated from Nantong University, majoring in mechanical design and obtained master’s degree of MBA of Nanjing University of Science & Technology. Mr. Ju worked in Nantong Electric Motor Factory from the period of 1989 to 1997. He joined the Company in March 1997 and served as deputy manager of production department and manager of enterprise management department of CIMC Nantong base, manager of enterprise management department of Taicang CIMC, general manager of enterprise management department of the Company, assistant to general manager and chief operation officer, and concurrently served as the general manager of the company’s energy equipment and engineering business center since 2020. He was deputy general manager and executive deputy general manager of 中集安瑞环科技股份有限公司 CIMC Safeway Technologies Co., Ltd* (formerly known as 南通中集罐式储运设备制造有限公司, a wholly-owned subsidiary of the Company) from the period of 2012 to 2014 , general manager of Nantong CIMC Energy Equipment Co., Ltd. (a wholly-owned subsidiary of the Company) from the period of 2015 to 2016. Mr. Ju is currently the vice president of China Industrial Gas Association. He also holds directorships in the certain subsidiaries of the Company.

Mr. Fang Jianping , born in 1966, is currently the vice president of the Company responsible for integrated energy systems solutions business. He graduated from Tongji University, majoring in Thermal Energy and Dynamic Mechanism as well as Business Administration, and obtained BS and MBA degrees. He joined the Group in January 2023 and served as vice president. He used to serve as multiple managing roles in institutes such as Shanghai Astronautics Energy Co., Ltd., Shanghai Institute of Space Propulsion, Shanghai Aerospace Smart Energy Technology Co., Ltd., Shanghai Fiorentini Gas Equipment Co., Ltd., Shanghai Aerospace Industry (Group) Co., Ltd.

Ms. Zhong Yingxin, born in 1976, is the Board Secretary of the Company, responsible for investor relations and corporate governance of the Company. She is an Associate Member of The Hong Kong Chartered Governance Institute. Ms. Zhong graduated from Zhongnan University of Economics and Law and majored in Legal English and Economic Law and received master’s degrees in Management (Finance) and Business Administration from Macquarie University in Australia. Ms. Zhong also holds a master’s degree of Corporate Governance from Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong). Ms. Zhong joined the Company in year 2020 as the Deputy Head of Board Secretary Office and Investor Relations Director. Prior to joining the Company, Ms. Zhong worked in the several positions of Investor Relations and Investment Business Development in various listed companies (CNOOC, GoldenSand Capital, Guotai Junan and IDG Energy) with rich industrial and professional experience.

Mr. Lai Zeqiao,  born in 1977. is the financial controller of the Company, assistant to the President in areas of financial and accounting management and reporting, internal control, taxation and treasury management of the Company. Mr. Lai graduated from Shenzhen University, majoring in Enterprise Management, obtained bachelor’s degree of Management and beheld CGMA certificate. He joined the Company in 2019. He has been serving as director and general manager of finance department as well as director of finance department of Nantong CIMC Food Equipment Co., Ltd., a wholly-owned subsidiary of the Company. Before joining the Company, he served as audit manager in Ernest & Young from the period of 2000 to 2007; he then worked as finance director in TCL from the period of 2007 to 2010 and Asia Pacific Petroleum Group Co., Ltd. from the period of 2010 to 2013; between 2013 and 2014, he functioned as executive director in Xinjiang TCL; from the period of 2014 and 2018, he was appointed as vice president in Hotchip Technology in Shenzhen. Mr. Lai has extensive experience in finance and accounting management, internal control, taxation and treasury management.