Wang Xiaoli is the independent non-executive Director of the Company and the member of the Nomination Committee, the Audit Committee and the Remuneration Committee of the Board. Ms. Wang is a full-time undergraduate with a bachelor degree in Agriculture and a senior accountant. Ms. Wang started her career in 1983 and has more than 30 years of substantial economic management experience. Ms. Wang joined The People’s Insurance Company (Group) of China Limited (Stock Code: HK01339 and SH 601319) in March 2016, and successively served as the Deputy General Manager (in charge) of the Audit Department of PICC Capital Investment Management Co., Ltd., the Deputy General Manager (manager level) of the Supervision Department/Audit Department, the Senior Expert and Deputy General Manager, and the General Manager of the Audit Department/Office of the Board of Supervisors of PICC Property and Casualty Company Limited. From May 2020 to July 2022, Ms. Wang served as an employee representative supervisor of PICC Property and Casualty Company Limited (Stock Code: HK02328) and a shareholder supervisor of PICC Life Insurance Company Limited. Ms. Wang was appointed as the independent non-executive director of the Company in June 2024.