Born in 1976, Chinese nationality, bachelor's degree. 
Mr Liu Jianjun was the financial accountant of Guangzhou Real Estate Industrial Group Co. from 2002 to 2004; the project manager of Guangdong Kangyuan Accounting Firm from 2004 to 2007; the director of Mingyang’s financial accounting department, the general manager of the strategic development department, and the general manager of the capital operation and asset management department from 2007 to 2017; the Secretary of the Board of Directors of Mingyang from March 2017 to September 2023.

Born in 1988, Chinese nationality, bachelor's degree.
From January 2017 to the present, Ms Zhang Chao has served as General Manager of Capital Operation and Asset Management Department and Deputy General Manager of Mingyang and President of East China Smart Energy Research Institute, Vice President of Business and General Manager of Investment and Asset Management Department. From March 2023 to September 2023, she was a board member of Mingyang, and from September 2023 to present, she has been Vice President.

Born in 1984, Chinese nationality, master's degree.
From May 2008 to February 2018, Ms Yi Lingna served as the secretary to the president of the board of directors of Mingyang, deputy director of the office of the president, deputy director of the office of the secretary of the board of directors, deputy director of the investor relations, deputy general manager of the capital operation department and director of the listing office (the office of the board of directors of Mingyang); vice president of Mingyang’s business and director of the transformation management office from March 2018 to March 2020. Since March 2020, Ms Yi Lingna has served as Vice President and Secretary General of the CEO Office.

Born in 1981, Chinese nationality, master's degree.

From 2007 to 2016, Mr Han Bing served in China Guodian Longyuan Electric Power Group Co., and from2017 to present, he served as the vice president of the business, vice general manager of Mingyang Smart Energy Group Beijing Science and Technology Company Limited, vice general manager of Beijing Jieyuan New Energy Investment Co. Ltd, Deputy General Manager, President of Guangdong Mingyang New Energy Technology Co. Ltd, General Manager of Zhongshan Mingyang New Energy Technology Co. Ltd, Deputy Director and Office Director of Energy Operation and Construction Management Committee, and Director of Project Management Centre.

Born in 1981, Chinese nationality, master's degree. 
From January 2008 to January 2011, Mr Ye Fan served as product manager of Sany Electric; from January 2011 to November 2014, he served as deputy chief engineer of system design of Guodian United Power Technology Co. Ltd; from November 2014 to present, he has served as assistant to the president, chief marketing officer, business Vice President, General Manager of Marketing Headquarters, Deputy General Manager, General Manager of Marketing and Solution Department, Director of Innovation and Product Development Centre of Mingyang Wind Power (International) Co.

Born in 1984, Chinese nationality, master's degree.
Mr Pan Yongle has many years of experience in securities research. From July 2019 to September 2023, he served as the assistant to the CEO and general manager of the capital market department, and from September 2023 to the present, he has served as the vice president and secretary to the board of directors of Mingyang.