Mr. ZHAO John Huan, aged 63, a Non-Executive Director and the Chairman of the Company. Mr. ZHAO holds an MBA degree from the Kellogg School of Management at Northwestern University, Master’s degrees in Electronic Engineering and Physics from Northern Illinois University, and a Bachelor’s degree in Physics from Nanjing University.

Mr. ZHAO currently holds the position of the chairman of Hony Capital. Additionally, he serves as a non-executive director for Legend Holdings Corporation (HKSE: 3396), Lenovo Group Limited (HKSE: 992), as well as the chairman and executive director of Goldstream Investment Limited (HKSE: 1328) and Best Food Holding Company Limited (HKSE: 1488).

Mr. ZHAO is deemed to have an interest in 119,641,076 Shares through his interest in United Strength LS Limited. This interest comprises 59,820,538 Shares, together with the Convertible Bonds with aggregate outstanding principal amount of HK$60,000,000, which is convertible into 59,820,538 Shares at the conversion price of HK$1.003 per Share. United Strength LS Limited is a wholly-owned subsidiary of Hony HK Co-Investment, L.P., which is managed by United Strength Youthful Limited (as the general partner). United Strength Youthful Limited is a wholly-owned subsidiary of Hony Capital Group Limited, which is in turn a wholly-owned subsidiary of Hony Capital Group, L.P., managed by Hony Group Management Limited (as the general partner). Mr. ZHAO is a director of Hony Group Management Limited, which is 80% owned by Hony Managing Partners Limited. He also serves as a director of Hony Managing Partners Limited, a wholly-owned subsidiary of Exponential Fortune Group Limited, in which Mr. ZHAO is a director and owns a 49% interest.

In the past three years, Mr. ZHAO served as a non-executive director of the listed companies including Zoomlion Heavy Industry Science and Technology Co., Ltd (HKSE: 1157; SZSE: 000157) from June 2015 to June 2023 and China Glass Holdings Limited (HKSE: 3300) from January 2005 to April 2025.

Mr. CHENG Wu, aged 51, an Executive Director and CEO of the Company. He is a member of Executive Committee of the Company. Mr. CHENG graduated from Tsinghua University with a Bachelor of Science degree in Physics. He also gained EMBA degrees from the Olin Business School at Washington University and the PBC School of Finance at Tsinghua University.

Mr. CHENG, who served at Tencent Holdings Limited (HKSE: 700) (“Tencent”), a substantial shareholder of the Company, for over 12 years, held various senior positions including corporate vice president, chairman of Tencent Animation & Comic, chairman of Tencent Literature, and the chief executive officer of Tencent Pictures. Mr. CHENG was responsible for the strategic planning and day-to-day operation of Tencent Animation & Comic, Tencent Literature, Tencent Pictures, and Tencent Esports. In addition, Mr. CHENG was responsible for Tencent Group’s marketing and public relations functions, and the marketing and strategy functions of Tencent’s Interactive Entertainment Group.

From April 2020 to May 2023, Mr. CHENG served as the executive director, chief executive officer, chairman of the strategic and investment committee of the board, and a member of remuneration committee of the board of China Literature Limited (HKSE: 772), a subsidiary of Tencent.

Mr. YUEN Hoi Po, aged 63, currently serves as Executive Director and President of the Company. He is the Chairman of Executive Committee and Corporate Governance Committee as well as a member of Remuneration Committee and Nomination Committee. Mr. YUEN holds a bachelor’s degree from the University of Heilongjiang. Mr. YUEN is the sole member and the sole director of Smart Concept Enterprise Limited which is a substantial shareholder of the Company pursuant to Part XV of the Securities and Futures Ordinance and a director of several subsidiaries of the Company. Mr. YUEN has acquired extensive experiences in the commercial sector when he engaged in businesses, including trading, real estates, tourism and services, since 1990.

Mr. YUEN served as an independent non-executive director of Man Sang International Limited (Stock Code: 938), a company listed on The Stock Exchange of Hong Kong Limited, from November 2018 to January 2025.

Mr. YUEN Kin, aged 71, currently serves as Independent Nonexecutive Director of the Company. He is the Chairman of Audit Committee and Remuneration Committee of the Company as well as a member of Corporate Governance Committee. Mr. YUEN holds a Master of Business Administration degree from the University of Toronto, Canada. He is a Chartered Accountant in Canada, a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.

Mr. YUEN is currently an independent non-executive director of Emerson Radio Corporation (NYSEMKT: MSN), a company listed on The New York Stock Exchange. He has been also an executive director of Culturecom Holdings Limited (Stock Code: 343), a company listed on The Stock Exchange of Hong Kong Limited, from 14 September 2017 to 6 May 2024.

Ms. WANG Song Song, age 57, currently serves as Independent Non-executive Director of the Company. She is a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. Ms. WANG holds a bachelor’s degree in Clinical Medicine Capital Institute of Medicine from Capital Medical University, and has worked in the pharmaceutical industry over 15 years. Ms. WANG has held various key leadership positions in the pharmaceutical multinational corporations, accumulating extensive experience in the fields of new drug development, regulatory submission, product launch and post-marketing medical support.

Ms. PAN Min, aged 55, currently serves as Independent Non-executive Director of the Company. She is the Chairman of Nomination Committee and a member of Audit Committee of the Company. Ms. PAN received a doctorate in Management from Wuhan University in 2015. Ms. PAN is a Certified Practising Accountant in the PRC, and has over 30 years of professional accounting and auditing experience in accounting firms in the PRC, with business involving China, Hong Kong and Europe.

Ms. PAN is currently an independent director of Shanghai Golden Union Commercial Management Co., Ltd. (SSE Stock Code: 603682), and Shanghai Milkground Food Tech Co., Ltd. (SSE Stock Code: 600882) and Vohringer Home Technology Co., Ltd. (SSE Stock Code: 603226), the shares of which are listed on the Shanghai Stock Exchange.

Ms. PAN resigned as an independent director of Shanghai Hugong Electric (Group) Co., Ltd. (SSE Stock Code: 603131), the companies listed on Shanghai Stock Exchange on 28 August 2024, and also resigned as an independent director of Shandong Longji Machinery Co., Ltd. (SZSE Stock Code: 002363) and Harbin Gloria Pharmaceuticals Co., Ltd. (SZSE Stock Code: 002437), the companies listed on Shenzhen Stock Exchange, in August 2023 and on 6 February 2025 respectively.