Mr. Hu Huichun, born in 1973, graduated with a master’s degree from the Party School of the Central Committee of CPC majoring in economic management and is an economist. He successively served as the Deputy Head of the office of PEGL and the General Manager of the production company of Panda Electronic Industry Group. He served as the Deputy General Manager of Nanjing Panda Electronics Company Limited from May 2016 to June 2022. He has been the General Manager of Nanjing Panda Electronic Manufacture Co., Ltd. concurrently from May 2016 to December 2019. He concurrently served as the General Manager of Nanjing Panda Information Industry Co., Ltd. from December 2019 to June 2022. He currently serves as the 
General Manager, the Legal Person and Deputy Secretary of the Party Committee of Nanjing Panda Electronics Company Limited. Mr. Hu Huichun is also a Chairman of Nanjing Panda Electronic Manufacture Co., Ltd., Chairman of the board of directors of Shenzhen Jinghua Electronics Co., Ltd., Vice Chairman of Nanjing Ericsson Panda Communication Co., Ltd., Vice Chairman of Nanjing LG Panda Appliances Co., Ltd., and Director of Galant Limited. Mr. Hu has long been engaged in the management in the electronic information industry and has extensive experience in operation and management.

Mr. Hu Shoujun, born in 1975, graduated from the Party School of the Central Committee of CPC with a postgraduate degree in economic management, and is  a certified public accountant. He successively served as an auditor of the Audit Department of Nanjing Panda Electronics Company  Limited,  manager,  deputy  director  general  and director of the Financial  Department  of  Nanjing  Panda  Information  Industry  Group  Co., Ltd., and deputy head and head of the Planning and Finance Department of Nanjing CEC Panda LCD Technology Co., Ltd. He served as the deputy director of the Finance and Assets Department  of  Nanjing  Electronics  Information  Industrial  Corporation  from  September 2012 to January 2016, the director of the Finance and Assets  Department  of  Nanjing Electronics Information Industrial Corporation  from  January  2016  to  September  2018, and the director of the Financial Department of Nanjing Electronics Information Industrial Corporation from September 2018 to  November  2023.  Since  November  2023,  he  has served as the chief accountant of Nanjing Panda Electronics Company Limited. Mr. Hu has long been engaged in corporate financial management  and  has  profound  professional knowledge in finance and extensive experience in operation and management.

Mr. Shao Bo, born in 1980, holds a bachelor’s degree in finance from School of Finance of Shandong University of Finance and Economics and a master’s degree and doctorate degree in politics and economics from Economics School of  Jilin University.  He is an economist. He successively served as the Head of Capital Operation Division of Asset Operation Department, the Deputy Head of Production and Operation Division of Production and Operation Department of China Electronics Corporation and Secretary of the Board of IRICO Group, etc. He served as Deputy Head of Production and Operation Division of Production and Operation Department of China Electronics Corporation from October 2013 to May 2016 and concurrently served as the Secretary of the Board of  IRICO Group from December 2013 to March 2016. He has also been the Deputy General Manager of Nanjing Panda Electronics Company Limited since May 2016. Mr. Shao Bo has long been engaged in  the management of  asset operation and production and operation     of state-owned enterprises with profound professional knowledge in finance and extensive experience in operation and management, mainly responsible for economic operation and information construction of the  Company.
 
Mr. Hu Dali, born in 1978, has a bachelor’s degree in accounting from Nanjing University  of Finance and Economics and is a senior accountant and Certified Management Accountant. He successively served as an Accountant and the Deputy Head of the Financial Management Department, the Deputy Head of the High-tech Electronic Equipment Department, and the Deputy Director of the Beijing Office of Nanjing Sanle  Group  Co., Ltd. From January 2013 to September 2013, he served as the Deputy Head of the Financial Management Department of Nanjing Sanle Group Co., Ltd.; from  September 2013 to January 2014, he served as Deputy Head (executive) of the Financial Management Department of Nanjing Sanle Group Co., Ltd.; from January 2014 to March 2018, he served as the Head of the Financial Management Department of Nanjing Sanle Group Co., Ltd.; from April 2018 to  April 2019, he  served as  Vice Chief Accountant and the Head of    the Financial Management Department of  Nanjing Sanle Group Co., Ltd. He  has served   as the Chief Accountant of  Nanjing Panda Electronics Company Limited since May 2019,  and concurrently served as the legal person, Secretary of the Party Committee and General Manager of Nanjing Panda Electronic Equipment Co., Ltd. since October 2022. Mr. Hu    has long been engaged in corporate financial management and has profound professional knowledge in finance and extensive experience in operation and   management.

Mr. Wang Dongdong, born in 1981, holds a bachelor’s degree in accounting from Nanjing Audit College (currently known as Nanjing Audit University)  and  a  master’s  degree in accounting (MPAcc) from Nanjing University and is a senior accountant and an international certified internal auditor (CIA). He joined the  Company  in  August  2004  and  served as an Auditor and the Chief Auditor  of  the  Audit  Division  and  the  Supervision  and  Audit Department  of  the  Company.  He  has  served  as  the  Securities  Affairs  Representative  of the Company since April 2011, served as  the  Deputy  Director  of  the  Board  Secretary’s  Office of the Company  from  June  2013  to  December  2016,  and  has  been  the  Director  of  the Board Secretary’s Office of the Company since January 2017. He has served as  the Company Secretary since May 2019 and the Secretary to the Board  of  the  Company  since August 2019. Mr. Wang has long been engaged in securities affairs  management  and internal  audit  and  has  rich  expertise  and  management experience.
 
Mr.  Wan  Lei,   born  in  1980,  graduated  from  Nanjing  University  with  a  bachelor’s  degree in applied physics and is an engineer. He successively served as the Deputy Director of the Manufacturing Department of Nanjing Huari LCD Co., Ltd. (南京華日液晶有限公司), the Deputy Manager of the Office, Deputy Manager of the Party and Mass Work Department, Deputy Manager (presiding over the work) of  the  Economic  Operation  Department  of Nanjing Huadong Electronics  Information  &  Technology  Co.,  Ltd.  (南京華東電子資訊科技股份有限公司), the Deputy Manager of Operations and Management  Department  of Huadong Technology, Panda LCD and  Panda  Tablet,  the  Deputy  Director  (presiding  over the work) of New Display Business Management  Department,  Deputy  Director  (presiding over the work) of Planning and Technology Department of Nanjing Electronics Information Industrial Corporation, the Deputy Secretary of Party Committee, Secretary of Disciplinary Committee and Chairman of Labor Union of Nanjing Panda Electronics Company Limited. He is currently the Deputy General Manager of Nanjing Panda Electronics Company Limited, and  concurrently  the  General  Manager  and  Secretary  of  the  Party  Committee of Nanjing Panda Electronic Manufacture Co., Ltd.. Mr.  Wan  has  long  been  engaged  in business management and Party affairs and has extensive professional knowledge  and management experience.

Mr. Lu Bin, born in 1970, graduated from Nanjing University of Science and Technology with a postgraduate degree in measurement technology and instrumentation, and is a senior engineer at researcher level. He successively served as the Deputy Director of Urban Transportation Technology Development Center, Director of Smart City R&D Center, General Manager and Chief Engineer of Track 2 Department of Nanjing Panda Information Industry Co, Ltd.. He is currently the Deputy General Manager of Nanjing Panda Electronics Company Limited, concurrently serves as the Executive Vice President of the Digital Industry Research Institute, and the General Manager of  Nanjing Panda Information Industry Co, Ltd.. Mr. Lu has long been engaged in technology research and development with extensive  experience.