Luan Zhenjun

Mr. Luan Zhenjun, has been a director of the Company since 1 February 2022. He is also a director of CTM, CPC and CEC. Prior to joining the Group, Mr. Luan has been a director of CITIC Pacific Limited(2), certain member companies of CITIC Pacific involved in property, special steel, tunnel management and medical, etc., certain member companies of CITIC Limited(3,9) involved in iron ore mining, property and holding interests in McDonald’s mainland China and Hong Kong businesses, and also a director of CITIC Pacific Special Steel Group Co., Ltd.(7), CITIC Finance Company Limited(5) and CITIC Finance International Limited(5). The handover and resignation procedures in relation to these positions of Mr. Luan are still in progress(Note). Mr. Luan was also the deputy director-general of the finance department of CITIC Group Corporation(1), the Vice President of the treasury department of CITIC Limited, the Vice President and Treasurer of CITIC Pacific and a director of Dah Chong Hong Holdings Limited(8). Mr. Luan has over 20 years of experience in treasury management.