has been the Chairman of the Board of the Company since January 2026. Mr. GAO joined China Resources in August 2007 and has successively worked for China Resources Enterprise Limited, the Company, China Resources Power Holdings Company Limited (a company listed on the Stock Exchange (stock code:836)) ("CR Power"), and China Resources (Holdings) Company Limited ("CRH"). Mr. GAO worked in the Company for nearly 10 years, possessing cross-disciplinary business management experience, and served as the chief financial officer of the Company from 2012 to 2020. From March 2020 to January 2026, he served as the deputy general manager of the Finance Department of CRH, the chief financial officer of CR Power, and the general manager of the Finance Department of CRH. Prior to joining China Resources, he worked in the National Audit Office（国家审计署） for many years. Mr. Gao holds a Bachelor's Degree and a Master's Degree in Economics from Dongbei University of Finance and Economics in China, and has been qualified as a China Certified Public Accountant and a Certified Internal Auditor.

has been the President of the Company since June 2024, and has been our Director since August 2024. Mr. LI joined CRH in August 1994, and successively worked in China Resources Head Office and China Resources Ng Fung Limited, etc. He held various management positions, from September 2011 to June 2024, he served as the assistant director and deputy director of the office of CRH, a vice general manager of China Resources Pharmaceutical Commercial Group Co., Ltd. (华润医药商业集团有限公司), and a vice general manager of China Resources Ng Fung Limited. Mr. LI holds a bachelor's degree of international trade from University of International Business and Economics.

served as the Vice President of the Company from November 2024 to July 2025，he has served as the senior management at the vice president level of the Company since July 2025, and has been appointed as a Director of the Company since August 2025. Prior to joining the Company, Mr. ZHOU served as deputy director of the Discipline Inspection and Supervision Department of CRH and deputy general manager of China Resources Vanguard Company Limited from August 2015 to January 2018; senior deputy director of the Discipline Inspection and Supervision Department of CRH and senior deputy general manager of China Resources Vanguard Company Limited from January 2018 to October 2018; and senior vice president of China Resources Power Holdings Company Limited (a company listed on the Stock Exchange (stock code: 00836)) from October 2018 to November 2024. Mr. ZHOU holds a bachelor's degree in laws from Jiangnan University in China.

has been the Vice President of the Company since June 2017. Mr. YANG joined the Company in November 2014 as the supply chain director. He has over 30 years of experience in the fast-moving consumer goods industry. Prior to joining the Company, Mr. YANG worked in China National Cereals, Oils and Foodstuffs Corporation (中粮集团有限公司) and its subsidiaries for over 20 years, and held various management positions including the vice general manager of COFCO COCA-COLA Beverages (Beijing) Limited (中粮可口可乐饮料(北京)有限公司), the group financial controller of COFCO COCA-COLA Beverages (China) Investment Ltd. (中粮可口可乐饮料(中國)投資有限公司), a secretary in the secretary bureau of the board of directors and a vice general manager of the wine department of COFCO Corporation (中粮集团有限公司), and the vice general manager of the supply chain department of China Foods Limited (中国食品有限公司) (a company listed on the Stock Exchange (stock code: 506).Mr. YANG holds a master's degree majoring in international accounting from University of New South Wales in Australia, is qualified as senior economist of the PRC.

has been the Vice President of the Company since December 2019. Prior to joining the Company, Mr. FAN successively served in the power generation department of Jiangsu Nanre Power Generation Co., Ltd. (江苏南热发电有限责任公司), the business planning department and power generation department of Nanjing China Resources Thermal Power Co., Ltd. (南京华润热电有限公司), the human resources department of China Resources Power Holdings Company Limited (a company listed on the Stock Exchange (stock code: 0836)) from August 2004 to February 2013. He served as a professional director of the human resource department of CRH and other positions from February 2013 to December 2019. Mr. FAN holds a bachelor's degree in thermal energy and power engineering from China University of Mining and Technology.

Ms. HUANG Hu, aged 46, joined China Resources in September 2009 and has worked successively for the Group, China Resources Ng Fung Limited ("China Resources Ng Fung") and China Resources Building Materials Technology Holdings Limited (a company listed on the Stock Exchange (stock code: 01313) ("China Resources Building Materials Technology"). Ms. HUANG worked for the Group for over 10 years, served as the assistant general manager and the deputy general manager of the finance department of the Group from February 2013 to January 2021 with extensive experience in financial management in the fast-moving consumer goods industry. She served as the general manager of the finance department of China Resources Ng Fung from January 2021 to June 2024, served as the chief financial officer of China Resources Building Materials Technology since June 2024 and concurrently served as secretary of the board of directors of China Resources Building Materials Technology since December 2024. Prior to joining China Resources, Ms. HUANG worked at CITIC Securities Co., Ltd. and China Merchants International (China) Investments Co., Ltd.Ms. HUANG holds a bachelor's degree in accounting from the Hunan University in China and is a Certified Public Accountant in China.