Mr. Lin Jitong, born in 1969, holds a master's degree in law from Jinan University. He has extensive experience in party administration, discipline inspection and supervision. Mr. Lin once held leadership positions in the People's Court of Rongcheng District of Jieyang City and the Party Committee of Rongcheng District of Jieyang City; from August 2008 to September 2016, he worked in Guangming New District, Shenzhen, and served as Deputy Secretary of the Party Working Committee of Gongming Office and the Land Supervision Bureau of the New District Director; From September 2016 to April 2020, he successively served as deputy general manager of a subsidiary of Shenzhen International Holdings Co., Ltd. (Hong Kong listed company), director of the Discipline Inspection and Supervision Office of Shenzhen International Holdings Co., Ltd., and deputy secretary of the Commission for Discipline Inspection. Mr. Lin has served as the Secretary of the Disciplinary Committee of the Group since May 2020.

Mr. Wang Chao, born in 1972, holds a professional title of senior accountant, a bachelor degree in auditing from Zhongnan University of Finance and Economics, and has extensive experience in finance, auditing and risk management. Mr. Wang worked in Shenzhen Baoheng (Group) Co., Ltd. and COFCO Real Estate (Group) Co., Ltd.; from June 2008 to November 2016, he served as department head and deputy minister in Shenzhen Investment Holdings Co., Ltd.; From November 2016 to November 2020, he served as the head and director of the financial department of Shenzhen Talents Anju Group Co., Ltd.; from November 2020, he served as the director and chief financial officer of Shenzhen Tianjian (Group) Co., Ltd. (a listed company in China) .

Ms. Ye Huihui, born in 1976, holds a bachelor's degree in auditing from Shanxi University of Finance and Economics, an international registered internal auditor, and has many years of auditing experience. Ms. Ye taught at the Department of Economics and Management of Shaoguan University, Guangdong Province from July 1997 to March 2001. She joined the Group in November 2001 and served as senior manager of the Standards Management Department, senior manager of the Secretariat of the Board of Directors, and senior auditor of the Audit Department. Senior Manager of Risk Management and Legal Department of the Group.