Management Team - China Transmission

Li Zubin

Executive Director, Chief Executive Officer and Authorised Representative

WANG Bo Executive Director
• Mr. WANG Bo (王波), aged 45, is an Executive Director of the Company. Mr. Wang obtained a Juris Doctor degree from Duke University in the United States in 2007, a master’s degree in law from Nanjing University (南京大学) in 2004, and a bachelor’s degree in law from Nanjing Institute of Economics (南京经济学院) (currently known as Nanjing University of Finance and Economics (南京财经大学)) in 2001. He also obtained the qualification of legal professional in the People’s Republic of China in 2002. Mr. Wang served as an associate and senior associate at King & Wood Mallesons from 2007 to 2010, and worked in the legal department of DBS Bank (China) Limited from 2010 to 2011. He has been serving as vice president of Fullshare since October 2019. He also served as an executive director of Fullshare from September 2014 to October 2019. From September 2016 to December 2017, Mr. Wang served as the chairman of the board and non-executive director of Novautek Technologies Group Limited (formerly known as Applied Development Holdings Limited) (a company whose shares are listed on the Main Board of the Stock Exchange with stock code 519). From April 2017 to March 2018, Mr. Wang served as a director of Pok Oi Hospital and received a citation from the Secretary for Food and Health of the Hong Kong Special Administrative Region in March 2018. Mr. Wang was the sole shareholder, the director and the legal representative of Nanjing Mei Xun Industrial and Trade Co., Ltd.* (南京美迅工贸实业有限公司) (“Nanjing Mei Xun”), which was established in Nanjing in June 2004 and had remained dormant since its establishment. The business licence of Nanjing Mei Xun was revoked by the Nanjing Administration for Industry and Commerce because it failed to participate in the annual inspection conducted by the Xuanwu Branch of the Nanjing Administration for Industry and Commerce for the year 2010 within the prescribed time. To the best knowledge and belief of Mr. Wang, the daily operation of Nanjing Mei Xun (including handling of the annual inspection) was handled by the local staff of Nanjing Mei Xun, and Mr. Wang was not aware of any information regarding the failure of such local staff to conduct the annual inspection. To the best knowledge of Mr. Wang, Nanjing Mei Xun has not been subject to any fine or penalty as a result of the revocation of its business licence.

YUAN Xiaohong Executive director
• Ms. YUAN Xiaohong (袁晓宏), aged 50, is an executive director of the Company and a member of the Nomination Committee. Ms. Yuan graduated from the Department of Accounting, Nanjing University (南京大学), obtaining a master’s degree in accounting. She was assessed as a Jiangsu Accounting Industry Leading Talent (江苏省会计行业领军人才) in March 2023 and obtained the qualification of Senior Accountant (正高级会计师) in November 2025. Ms. Yuan joined Nanjing Fullshare Industrial Holding Group Co., Ltd.* (南京丰盛产业控股集团有限公司) in 2009 and has since held various positions including senior finance manager and finance director. In 2014, Ms. Yuan joined Fullshare Holdings Limited (“Fullshare”, a company whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) with stock code 607), and has served as financing director and assistant to the president. She currently serves as vice president of Fullshare. Ms. Yuan was appointed as a Master’s Student Industry Supervisor (硕士研究生行业导师) at Nanjing University in May 2025.

Tse Man Kit, Keith Independent Non-Executive Director
• Mr. TSE Man Kit, Keith (谢文杰), aged 51, is an independent non-executive Director, a member of the Audit Committee and chairman of the Remuneration Committee of the Company. . Mr. Tse joined the Company as an independent non-executive Director on 16 January 2026. Mr. Tse obtained a bachelor degree in commerce from University of Wollongong, New South Wales, Australia in July 1997, majoring in accountancy and finance. Mr. Tse is a fellow Certified Practising Accountant of CPA Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Tse has around 29 years of working experience in accounting and financial management. He worked in a number of international accountant firms during the period from 1997 to 2007. Mr. Tse served as (i) the corporate accounting director of Flash Electronics Inc. (飞旭电子有限公司) from January 2007 to January 2008; (ii) a qualified accountant of Fosun International Limited (复星国际有限公司) (stock code: 656) from March 2008 to August 2010; (iii) the chief financial officer and company secretary of Shunfeng International Clean Energy Limited (顺风国际清洁能源有限公司) (stock code: 1165) from September 2010 to November 2018; and (iv) the chief financial officer and an executive director of China Technology Industry Group Limited (中国科技产业集团有限公司) (stock code: 8111) since May 2019 and July 2019 respectively, and re-designated from the chief financial officer to chief executive officer since 30 December 2024. Mr. Tse served as an independent non-executive director at Beijing Health (Holdings) Limited (北京健康(控股)有限公司) (formerly known as GENVON Group Limited (正峰集团有限公司)) (stock code: 2389) since September 2014 and an independent non-executive director at Beijing Sports and Entertainment Industry Group Limited (北京体育文化产业集团有限公司) (formerly known as ASR Logistics Holdings Limited (瀚洋物流控股有限公司)) (stock code: 1803) since January 2016.

Lu Yuanzhu Independent Non-Executive Director
• Mr. Lu Yuanzhu (卢远瞩), aged 48, is an independent non-executive Director, a member of the Audit Committee and the chairman of the Nomination Committee of the Company. Mr. Lu joined the Company as an independent non-executive Director on 16 January 2026. Mr. Lu is a holder of doctorate degree in economics. Mr. Lu obtained a dual bachelor’s degree in Applied Chemistry and Economics from Peking University in Beijing, China in July 1999, a master’s degree in Industrial Economics from Peking University in Beijing, China in July 2002, and a PhD degree in Economics from National University of Singapore (新加坡国立大学) in Singapore in April 2007. Mr. Lu has around 20 years of experience in the education industry. From September 2006 to July 2020, Mr. Lu successively served as an assistant professor, an associate professor and a professor at the Research Institute of China Economics and Management (中国经济与管理研究院) of Central University of Finance and Economics (中央财经大学), From August 2020 to February 2022, Mr. Lu served as a professor at the School of International Finance (国际金融学院) of Sun Yat-sen University (中山大学), Mr. Lu has been serving as a professor at the School of Economics and Management (经济管理学院) of University of Science and Technology Beijing (北京科技大学) since March 2022, where his research fields include economics and management. Mr. Lu has previously served as (i) an independent non-executive director of eFuture Holding Inc.(北京富基融通科技有限公司) (stock code: NASDAQ: EFUT) from March 2016 to January 2017;(ii) an independent non-executive director of Guolian Securities Co., Ltd. (国联证券股份有限公司) (currently known as Guolian Minsheng Securities Company Limited (国联民生证券股份有限公司)), a company listed on the Shanghai Stock Exchange (stock code: 601456) and the Main Board of the Stock Exchange (stock code: 1456) from March 2017 to October 2022; (iii) an independent director of Beijing Tianyishangjia New Material Corp., Ltd. (北京天宜上佳高新材料股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 688033) from December 2018 to December 2024; (iv) an independent director of Beijing Global Safety Technology Co., Ltd. (北京辰安科技股份有限公司), a company listed on the Shenzhen Stock Exchange (stock code: 300523) from December 2018 to January 2025 and (v) an external supervisor of Wuxi Rural Commercial Bank Co., Ltd.* (无锡农村商业银行股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 600908), from August 2024 to October 2025. Mr. Lu also serves as (i) an independent non-executive director of Mobvoi Inc. (出门问问有限公司) (stock code: 2438) since April 2024; (ii) an independent director of Beijing Yuanlong Yatu Culture Communication Co., Ltd.* (北京元隆雅图文化传播股份有限公司), a company listed on the Shanghai Stock Exchange (stock code: 002878), since December 2024. Mr. Lu was selected into the New Century Excellent Talents Support Program（新世纪优秀人才支持计划） by the Ministry of Education of the PRC in December 2011. In January 2015, Mr. Lu was awarded with the third prize of the Young Teacher Award for Higher Institutions by the Huo Yingdong Education Foundation (霍英东教育基金会). In September 2017, Mr. Lu was named as an Outstanding Teacher of Beijing by the Beijing Municipal Education Commission (北京市教育委员会).

Lau Jing Yeung, William Independent Non-Executive Director
• Mr. Lau Jing Yeung, William (刘正扬), aged 44, is an independent non-executive Director, a member of the Remuneration Committee and the Nomination Committee, and chairman of the Audit Committee of the Company. Mr. Lau joined the Company as an independent non-executive Director on 16 January 2026. Mr. Lau has over 16 years of experience in accounting, finance, and consulting. He has been an independent non-executive director of Yunhong Guixin Group Holdings Limited (stock code: 8349) and Universe Printshop Holdings Limited (环球印馆控股有限公司) (stock code: 8448), both companies are listed on the GEM Board of the Stock Exchange, since January 2026 and since October 2025, respectively. Mr. Lau was an independent non-executive director of (i) Asia Television Holdings Limited (亚洲电视控股有限公司) (stock code: 707) from December 2022 to August 2025; (ii) Zhengwei Group Holdings Company Limited (正味集团控股有限公司) (stock code: 2147) from December 2022 to October 2024; (iii) Fengyinhe Holdings Limited (丰银禾控股有限公司) (formerly known as Flying Financial Service Holdings Limited (汇联金融服务控股有限公司)), the shares of which are listed on GEM of the Stock Exchange (stock code: 8030), from March 2022 to December 2022; and (iv) Huisen Shares Group Limited (汇森股份集团有限公司) (formerly known as Huisen Household International Group Limited (汇森家居国际集团有限公司)) (stock code: 2127), from December 2020 to April 2022. Mr. Lau obtained his Master of Business (Marketing) degree and Bachelor of Business (Accountancy) degree from the Queensland University of Technology, Australia, in October 2003 and October 2002, respectively. Mr. Lau was admitted as a member of the Institute of Certified Management Accountants in July 2012, an associate of the Chartered Institute of Management Accountants in June 2011, and a member of CPA Australia in December 2010.

Seto Ying Company Secretary, Authorised Representative and Chief Financial Officer
• Ms. Seto Ying (司徒瑩), aged 49, is a company secretary, an Authorised Representative of the Company and the Chief Financial Officer. She obtained a bachelor’s degree majoring in business administration in accountancy from the Chinese University of Hong Kong in 1998. Ms. Seto is a fellow member of the Association of Chartered Certified Accountants, a member of the Hong Kong Institute of Certified Public Accountants and a member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. She has more than 20 years of experience in the field of finance and company secretarial matters including working in an international accounting firm. Ms. Seto joined the Company as a joint company secretary and an Authorised Representative of the Company on 24 January 2026. She currently also serves as the company secretary of Fullshare Holdings Limited (stock code: 607), the controlling shareholder of the Company.