Ms. Zhou, aged 53, was appointed as an executive Director of the Company on 15 July 2024.

She is a director and general manager of Shanghai SIIC Group Finance Co., Ltd. She obtained a Master’s degree in Accounting from the Chinese University of Hong Kong and holds the title of economist. Ms. Zhou has nearly 30 years of financial and investment experience, having worked in investment banks in China, and has spent the last 20 years mainly in investment and corporate management work within SIIC. She successively worked in Shanghai SIIC Asset Management Co., Ltd., SIIC Management (Shanghai) Ltd., Shanghai Hu-Ning Expressway (Shanghai Section) Co., Ltd., Shanghai Luqiao Development Co., Ltd., SIIC and SIIC Finance., involving various fields such as asset operation, investment management, expressway development and financial fund management, and possesses extensive industry knowledge and rich management experience. In addition, Ms. Zhou also has extensive experience in IT team building, risk control and management, resource input and output, as well as the introduction and application of new technologies.