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Mr. YAN Jianguo

JP

Chairman

Chairman of China Overseas Holdings Limited, Chairman and Executive Director of China Overseas Land & Investment Limited, Non-executive Director of China State Construction International Holdings Limited. Formerly served as the Chief Executive Officer of China Overseas Land & Investment Limited, Chairman of the Board of China State Construction International Holdings Limited, Chairman of the Board of China Overseas Property Holdings Limited, Chairman of the Board of China Overseas Grand Oceans Group Limited, and other positons. A Professorate Senior Engineer with a PhD in management. Appointed as a Justice of the Peace by the Hong Kong Special Administrative Region Government in July 2022 and elected as a member of the 14th National Committee of the Chinese People's Political Consultative Conference in 2023.

Mr. ZHANG Haipeng

Director and President

Director and President of China Overseas Holdings Limited, Chairman of the Board and Executive Director of China State Construction International Holdings Limited, Chairman of the Board and Non-executive Director of China State Construction Development Holdings Limited. Formerly served as the Chief Executive Officer of China State Construction International Holdings Limited and other positions. A Professorate Senior Engineer with a master's degree in business administration.

Mr. MA Fujun

Director and Vice President

Director and Vice Presient of China Overseas Holdings Limited, also serving as Chief Information Officer and Chief Auditor. A senior economist with a doctoral degree in law.

Mr. ZHUANG Yong

Director

Director of China Overseas Holdings Limited, Vice Chairman and Non-executive Director of China Overseas Land & Investment Limited; Chairman and Executive Director of China Overseas Grand Oceans Group Limited. A senior engineer with a master's degree in engineering.

Mr. ZHANG Zhichao

Director

Director of China Overseas Holdings Limited; Executive Director and Chief Executive Officer of China Overseas Land & Investment Limited. An engineer with a bachelor's degree in engineering.

Mr. ZHANG Guiqing

Director

Director of China Overseas Holdings Limited; Chairman and Executive Director of China Overseas Property Holdings Limited. A Professorate Senior Engineer with a master's degree in engineering.

Mr. TIAN Tao

Vice President

Vice President of China Overseas Holdings Limited. A senior economist with a bachelor's degree in economics.

Mr. CHAO Gang

Director, Vice President and Chief Financial Officer

Director, Vice President, Chief Financial Officer of China Overseas Holdings Limited, also serving as General Counsel and Chief Compliance Officer. A senior economist with a master's degree in business administration.