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COMPANY

Board of Directors

Mr. Mao Fugen

Independent Non-executive Director

chairman of the Audit and Risk Management Committee, member of the Remuneration Committee, member of the Nomination Committee, member of the Sustainable Development Committee

Mr. Mao Fugen, a doctor’s degree holder, a senior management accountant and a committee member of the Cost Research Society of China. Mr. Mao graduated from the School of Accounting of Xiamen University in 1985 and achieved a master’s degree in economics (accounting) from Xiamen University in 1988, and a doctorate degree in economics (accounting) from Xiamen University in 1994. Mr. Mao is a long-term EMBA lecture professor at Xiamen University and other universities with main research areas including management accounting, corporate finance, crossborder corporate finance management and other areas and he has extensive experience in senior management training. Mr. Mao successively served as the lecturer, deputy professor and professor of the School of Accounting of Xiamen University. He has been an independent non-executive director of Zhonghong Pulin Medical Product Co., Ltd. since July 2021. He has been an independent non-executive director of Haitong Securities Co., Ltd. since October 2023. He has been the independent non-executive Director of the Company since May 2021.

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