Mr.Yang Xiaohu（Chairman）
Mr. Yang, graduated from Huazhong University of Science and Technology (华中科技大学), majoring in vessel and marine engineering, and EMBA of China Europe International Business School（中欧商学院）. Mr. Yang joined ClMC as an officer of the quality control department of Shanghai ClMC Reefer Containers Co., Ltd. from 1997 to 1999, and was a sales manager of ClMC's container operation department from 2000 to 2009. He was a deputy general manager of CIMC Enric Holdings Limited (中集安瑞科) sales and marketing department from April 2009 to April 2012, was an assistant to general manager of CIMC Enric Holdings Limited from May 2012 to March 2015. He served as general manager from April 2015 to January 2018 and is currently the chairman of the board of the Company. Mr. Yang was a deputy general manager of CIMC Enric Holdings Limited from April 2015 to October 2017, and was appointed as the Executive Director and the general manager of CIMC Enric Holdings Limited on 27 October 2017 (the title of "General Manager" has been changed to “President" with effect from 1 january 2023 without any changes to his functions or executive responsibilities). He has been the vice president of China Container Industry Association since 2019. He holds directorships in certain subsidiaries of CIMC Enric Holdings Limited, including serving as the chairman of the board of ClMC Liquid Process Technologies Co., Ltd.(中集安瑞醇科技股份有限公司)(a subsidiary of CIMC Enric Holdings Limited quoted on the National Equities Exchange and Quotations).
Mr.Ji Guoxiang（Director and General Manager）
Mr.Ji, born in December 1966, Chinese citizen with no foreign permanent residency, Senior Economist, with a DIMP from China Europe International Business School（中欧商学院） and a Master's degree in Business Administration from the University of Bradford in the UK（英国布拉福德大学）. From February 1985 to March 1990, served as a translator at Nantong Boiler Factory; from April 1990 to September 2003, served as the Operations Manager of Nantong CIMC-Smooth Sail Container Co., Ltd.（南通中集顺达集装箱有限公司）; from August 2004 to February 2008, served as the Marketing Service Manager of Xinhui CIMC Container Co., Ltd.; from February 2008 to August 2008, served as the Global Business Director of Logistics Equipment Paint at PPG Industries (China)（PPG工业公司（中国））; from August 2010 to June 2015, served as the East Asian Regional Director of CRONOS Container Leasing Co., Ltd.（CRONOS集装箱租赁有限公司）; from August 2015 to December 2017, served as the Deputy General Manager of the company; has been serving as a Director and General Manager of the company since January 2018.
Mr.Lai Zeqiao（Director）
Born in November 1977, Chinese nationality, without permanent residency abroad, Bachelor's degree in Enterprise Management from Shenzhen University, Certified Public Accountant, and Global Chartered Management Accountant (CGMA). From July 2000 to January 2007, served as the Audit Manager at Ernst&Young Huaming Certified Public Accountants; From February 2007 to October 2010, served as the CFO of TCL Multimedia Technology Holdings Limited; From November 2010 to August 2013, served as the Chief Financial Officer of Asia Pacific Petroleum Group Co., Ltd; From August 2013 to July 2014, served as the Executive Director of Xinjiang TCL Equity Investment Co., Ltd; From July 2014 to December 2018, served as the Vice President of Shenzhen Huaxinbang Technology Co., Ltd; From February 2019 to present, served as the General Manager of the Finance Department of Zhongji Anruike Holdings Co., Ltd; I have been serving as a director of the company since June 2020.
Ms.Ding Li（Director）
Ms. Ding, born in November 1973, Chinese citizen with no foreign permanent residency, holds a Master's degree in Organization and Human Resources Management from the HKU SPACE（香港大学SPACE商学院）, and is a registered Human Resource Professional. From September 1992 to September 2000, served as an accountant at the Scientific and Technological Commission of Changsha City, Hubei Province（湖北省长沙市科学技术委员会）; from November 2000 to November 2001, served as the Marketing Department Manager and Human Resources Administration Manager of Shenzhen Hezeming Industrial Development Co., Ltd.（深圳市禾泽明实业发展有限公司）; from December 2001 to June 2017, served as the Director of Human Resources Administration in the AV Division of TCL Multimedia Technology Holdings Limited（TCL多媒体科技控股有限公司）, the Director of Human Resources in the Europe TV Business Center, the Director of Human Resources in the R&D Center, and the Director of Human Resources BP at the headquarters; from June 2017 to December 2017, served as the HRBP Manager at China International Marine Containers (Group) Co.,Ltd. (中集集团); from January 2018 to present, served as the General Manager of the Human Resources and Administration Department of CIMC Enric Holdings Limited（中集安瑞科）; has been serving as a director of the company since June 2020.
Mr.Li Shilong（Independent Director）
Mr. Li, born in 1953, Chinese citizen with no foreign permanent residency, holds a Bachelor's degree in Communication Engineering from Xi'an Air Force Communication Engineering College（西安空军通信工程学院） and a Bachelor's degree in Economic Management from the Central Party School（中央党校） (correspondence), and is a Senior Engineer in Environmental Engineering. From October 1998 to August 2005, served as a Deputy Director-General level official of the Party Committee of the State Environmental Protection Administration（国家环境保护总局机关党委）; from September 2005 to December 2019, served as the Vice President of the Nonferrous Metals Recycling Branch of China Nonferrous Metals Industry Association（中国有色金属工业协会再生金属分会）; since October 2009, has served as the Chairman of the China Renewable Resources Industry Technology Innovation Strategic Alliance and Director of the Expert Committee（中国再生资源产业技术创新战略创新联盟）; has been serving as an Independent Director of the company since January 2021.
Mr.Yuan Xinwen（Independent Director）
Mr. Yuan, born in 1962, Chinese citizen with no foreign permanent residency, with a Bachelor's degree in Financial Accounting from Xiamen University（厦门大学） and a Master's degree in Accounting from Xiamen University. From August 1982 to August 1984, served as a teacher at Fujian Longyan School of Finance and Economics（福建龙岩财经学校）; from August 1986 to present, has served as a lecturer, associate professor, and professor in the Accounting Department of the School of Management at Xiamen University（厦门大学管理学院）; from July 2013 to May 2017, was appointed as the President of Fujian Commercial College（福建商业高等专科学校）; from May 2017 to September 2019, temporarily served as the Vice Dean of Fujian Business University（福建商学院）; has been serving as an Independent Director of the company since January 2021.
Ms.Zhou Yuhan（Independent Director）
Born in October 1968, a permanent resident of Hong Kong, China, she studied at the Department of Accounting of Renmin University of China（中国人民大学） (with a Bachelor's degree in Economics) and received a Master's degree in Business Administration from California State University, Sonoma, USA（美国加州州立大学索诺马分校）. From March 2002 to September 2005 and from March 2008 to September 2014, served as the Executive Director of China Merchants China Direct Investments Limited（招商局中国基金有限公司） (listed on the Hong Kong Stock Exchange, stock code: 0133); from February 2002 to July 2005 and from February 2008 to May 2014, served as the Managing Director of China Merchants China Fund Limited（招商局中国投资管理有限公司）; from September 2007 to November 2013, served as an Independent Director of China Merchants Fund Management Co., Ltd.（招商基金管理有限公司）; from April 2008 to October 2013, served as a Supervisor of Industrial Bank Co., Ltd.（兴业银行股份有限公司） (listed on the Shanghai Stock Exchange, stock code: 601166); from May 2008 to May 2014, served as an Independent Director of Jiangxi Shilong Industrial Co., Ltd. （江西世龙实业股份有限公司）(listed on the Shenzhen Stock Exchange, stock code: 002748). From July 2014 to November 2023, served as the Chairman of the Supervisory Board of China Merchants Securities co. Ltd.（招商证券股份有限公司）. From April 2020 to November 2023, served as the Supervisor and Chairman of the Supervisory Board of China Merchants Fund Management Co., Ltd. She has been serving as an Independent Director of the company since November 2023.
中集安瑞环科技股份有限公司
