Sun Jianfeng is the Director of the Company. Mr. Sun graduated from the Central College of Finance and Banking (now known as Central University of Finance and Economics), majoring in International Finance with a Bachelor’s degree of Economics. Mr. Sun currently serves as a professional external Director appointed by China Merchants Group Limited. Mr. Sun has successively served as a Trader of Securities Department, an Audit Specialist, an Investment Manager, a Deputy General Manager of the President’s Office and the General Manager of the Administration Department in the former China Ocean Shipping (Group) Company and its subsidiaries, and a Director and the General Manager of COSCO Datang Shipping Co., Ltd. He joined China Merchants Group (comprising China Merchants Group Limited together with its subsidiaries) in December 2016, and has successively served as a Deputy General Manager of Guangzhou Haishun Shipping Co., Ltd., a Deputy General Manager of China Merchants Finance Co., Ltd., a Deputy Head of the Supervision Department of China Merchants Group Limited, and a Deputy General Manager of China Merchants Energy Shipping Co., Ltd. Mr. Sun was appointed as the Director of the Company in August 2026.