Mr. Jiang Hengwen, aged 54, was appointed as a Non-Executive Director and the Chairman of the board of directors of Kong Sun Holdings Limited in August 2019 and November 2022, respectively.

    Mr. Jiang obtained a bachelor’s degree in international finance from the University of International Business and Economics in the PRC and a master degree from John Molson School of Business in Canada. Mr. Jiang has extensive experience in overseas investment and finance and securities industries.

Mr. Li Guo（李果）, aged 37, joined the Group in March 2024.Mr. Li is the senior vice president of of Kong Sun New Energy Investment (YangZhou) Limited*（江山新能源投資（揚州）有限公司）, a subsidiary of the Company.

Mr. Li has 13 years of experience in corporate management,asset management, mergers and acquisitions.He graduated from Renmin University of China with a degree of Master of Economics and is a chartered international investment analyst.

    Mr. Hua Min(華民), aged 51, has over 30 years of commercial experience in medical and related devices industry. Mr. Hua obtained a master’s degree in software engineering from Beijing Institute of Technology.

Ms. Liu Ying (劉鶯), aged 48, joined 江山寶源國際租賃有限公司(Kong Sun Baoyuan International Financial Leasing Limited*), a joint venture of the Company then, in October 2015 as the Board Secretary and Financial Controller and held various positions in the Group until December 2022, including General Manager of the Group’s Finance Department.

Ms. Liu has over 20 years of experience in financial and corporate management. She obtained a bachelor’s degree in Business Studies in Accountancy in Massey University of New Zealand in 2005. She has been a member of Association of Chartered Certified Accountant of United Kingdom since 2009. She obtained the qualification of Certified General Accountant in Canada in 2015.