CIMC Enric Holdings Limited

Mr. Yang Xiaohu, was appointed as an Executive Director and general manager on 27 October 2017. He graduated in Huazhong University of Science and Technology, 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 Group’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 CIMC Safeway Technologies Co., Ltd* (formerly known as Nantong CIMC Tank Storage and Transportation Equipment Manufacturing Co., Ltd., a wholly-owed subsidiary of the Company). Mr. Yang was a deputy general manager of the Company from April 2015 to October 2017. He has been the vice president of China Container Industry Association since 2019. He holds directorships in certain subsidiaries of the Company.

Mr. Gao Wenbao, was appointed as a deputy general manager of the Company in January 2016. He graduated in Jilin University of Technology, 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 (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, was appointed as deputy general manager in January 2021. He gradated from Nantong University, majoring in mechanical design and obtained master 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 Group 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 CIMC Safeway Technologies Co., Ltd* (formerly known as Nantong CIMC Tank Storage and Transportation Equipment Manufacturing Co., Ltd., a wholly-owed subsidiary of the Company) from the period of 2012 to 2014 , general manager of Nantong CIMC Energy Equipment Co., Ltd.(a wholly-owed subsidiary of the Company) from the period of 2015 to 2016. Mr. Ju is the vice president of China Industrial Gas Association, and is currently the deputy general manager of hydrogen energy business center. He also holds directorships in the certain subsidiaries of the Company.

Mr. Ko Brink, was appointed as a deputy general manager of the Company in January 2019. He obtained a master’s  degree in Business Administration of the University of Groningen in the Netherlands. Mr. Ko Brink joined CIMC Group in 2007, joined the Company in 2009, and served as CEO of CIMC Enric Tank and Process B.V., a wholly-owned subsidiary of the Company in the Netherlands. He was appointed as CEO of Ziemann Holvrieka GmbH, a wholly-owned subsidiary of the Company in Germany. Mr. Ko Brink has over 30 years of experience in international capital goods market, and has extensive work experience in the US, Canada and the UK. He holds directorships in certain subsidiaries of the Company.

Ms. Yang Baoying, was appointed as a deputy general manager of  the  Company  in  May  2012,  and  also  have  served as chief officer of  science  and  technology  management  department  of  the  Company  since  January  2018.  She has a senior engineering title and received a master’s  degree in business administration from Guanghua School of Management of Peking University. Ms. Yang held various management positions in a subsidiary of XinAo Gas Holdings Limited  (now  known  as  ENN  Energy  Holdings  Limited,  shares  of  which  are  listed on the Main Board of the Stock Exchange) from 2002 to 2005, and then joined the Group in March 2005. She was the general manager of Shijiazhuang Enric Gas Equipment Company Limited (a wholly-owned subsidiary of the Company) from January 2010 to December 2016. She is  currently  the  general  manager of hydrogen energy business center.

Ms. Zhong Yingxin, was appointed as the Company Secretary on 31 December 2021. 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 with rich industrial and professional experience.