Mr. Li Qunfeng, male, born in 1971, graduated from Luoyang Institute of Technology as a senior engineer.

Served as the General Manager of Anhui Tongling Conch Cement Co., Ltd., Assistant to the General Manager and Deputy General Manager of Anhui Conch Cement Co., Ltd. (stock code: SH.600585/HK. 00914).

Current Executive Director and General Manager of Anhui Conch Cement Co., Ltd., Chairman of the Board of Directors and Non Executive Director of China Conch Environmental Protection Holdings Co., Ltd. (stock code: HK.00587).

Mr. Wang Chunjian, male, born in 1969, graduated from Wuhan University of Technology.

Served as Deputy Director of Sales Department of Anhui Tongling Conch Cement Co., Ltd., General Manager of Ningbo Conch Cement Co., Ltd., Director of Zhejiang and Guangdong Regional Management Committee of Conch Cement, Minister of Human Resources Department of Conch Cement, Minister of Organization and Personnel Department, Minister of Party Committee Organization Department, Director of Foreign Affairs Management Office, and Minister of Party Committee Coordination Department of Anhui Conch Group Co., Ltd.

Current Executive Director and General Manager of China Conch Environmental Protection Holdings Limited (stock code: HK. 00587).

Liao Dan, female, born in 1980, graduated from Zhengzhou Aviation Industry Management College.

Formerly served as the Securities Affairs Representative and Deputy Director of the Board Secretary Office of Anhui Conch Cement Co., Ltd. (stock code: SH.600585/HK.00914).

Current Executive Director and Secretary of the Board of Directors of China Conch Environmental Protection Holdings Limited (stock code: HK.00587).

Mr. Fan Zhan, male, born in 1984, graduated from Tongling College as a senior accountant.

Previously served as the head of the finance department and assistant to the department head of Anhui Conch Cement Co., Ltd. (stock code: SH.600585/HK.00914).

The current Vice Minister of Finance of Anhui Conch Cement Co., Ltd. and Executive Director of China Conch Environmental Protection Holdings Co., Ltd. (stock code: HK.00587).

Mr. Ma Wei, male, born in 1968, graduated from Anhui Vocational and Technical College.

Mr. Jiang Dehong, male, born in 1967.

Previously held positions such as Assistant General Manager and Deputy General Manager of Zhejiang Jianfeng Group Co., Ltd. (stock code: SH.600668), and Assistant President and Vice President of Southern Cement Co., Ltd.

The current non-executive director of China Conch Environmental Protection Holdings Co., Ltd. (stock code: HK. 00587) and chief engineer and vice president of Xinjiang Tianshan Cement Co., Ltd. (stock code: SZ. 000877).

Ding Wenjiang, male, born in 1953, is an academician of the CAE Member. I obtained a Bachelor's degree in Foundry Technology and Equipment from Shanghai Jiao Tong University in July 1978, and a Master's degree in Foundry from Shanghai Jiao Tong University in March 1981. In 2003, he won the National Science and Technology Progress Second Prize, in 2006 he won the National Defense Science and Technology Progress Second Prize and the National Technology Invention Second Prize, and in 2023 he won the National Innovation Excellence Award.

Wang Jiafen, 49 years old

She has worked in Solvay (China) Investment Co., Ltd. since March 2011. At present, she is the global financial director of household and personal consumption markets and amine markets, and also the financial director of the Asia Pacific region. Ms. Wang worked in Andersen from August 1995 to December 1998, and her final position was senior auditor; From July 2000 to November 2001, she worked as a financial journalist in Singapore newspaper Holdings Limited; From August, 2002 to August, 2005, she successively served as the chief financial officer of Asia Pacific region and the accounting manager of Asia Pacific region in AkzoNobel (Asia) Co., Ltd; From August 2005 to June 2006, he worked in ITT industry (China) Investment Co., Ltd. as the Asia Pacific compliance manager; From August, 2006 to December, 2010, she served as the senior manager of Asia Pacific region in Youli (Shanghai) Information Technology Co., Ltd. She was a member of the American school audit committee in Shanghai from August 2015 to June 2022.

Li Chen, female, born in 1984, is a senior engineer. In July 2007, he obtained a bachelor's degree in materials science and engineering from Beijing University of Technology, a master's degree in materials science and Master of Engineering from Beijing University of Technology in July 2010, and a doctor's degree in materials science from Beijing University of Technology in July 2015. In 2020, it won the first prize of the 2019 Building Materials Science and Technology Award issued by the China Building Materials Federation and the China Silicate Society.

Formerly served as a researcher at the China Building Materials Federation and the China Cement Association.

Currently, he is the Secretary General of the Carbon Reduction Expert Committee under the jurisdiction of the China Cement Association, Deputy Secretary General of the China Cement Association, Director of the Policy Research Center of the China Cement Association, part-time graduate supervisor at Beijing University of Technology, independent director of Gansu Shangfeng Cement Co., Ltd. (stock code: SZ. 000672), and independent director of China Conch Environmental Protection Holdings Co., Ltd. (stock code: HK.00587).

Zhou Zhengyou, male, born in 1967, graduated from Nanjing University of Chemical Technology.

He has served as the General Manager of Wuhu Conch Cement Co., Ltd., Director of Jiangxi Regional Management Committee, Director and President of Anhui North Regional Management Committee of Anhui Conch Cement Co., Ltd. (stock code: SH.600585/HK. 00914), and Secretary of the Party Committee and General Manager of Chaohu Conch Cement Co., Ltd.

The current Deputy General Manager of China Conch Environmental Protection Holdings Co., Ltd. (stock code: HK.00587).

Fang Cun, male, born in 1977, graduated from Anhui University.

He has served as the Deputy Director of the Engineering Department, Director of the Business Department, Assistant to the General Manager, and Deputy General Manager of Anhui Conch Kawasaki Engineering Co., Ltd., Deputy Director of the Strategic Planning Department of China Conch Entrepreneurship Holdings Co., Ltd. (stock code: HK. 00586), and Deputy General Manager and Executive Deputy General Manager of Anhui Haizhong Environmental Protection Co., Ltd.

The current Assistant General Manager and Director of Investment and Development Department of China Conch Environmental Protection Holdings Co., Ltd. (stock code: HK.00587).

Cen Yuewei, female, born in 1974, graduated from the Hong Kong University of Science and Technology.

Current Investment and Hong Kong Trade Manager of China Conch Environmental Protection Holdings Limited (stock code: HK.00587), and Director of Haichuang International Holdings (Hong Kong) Limited.