Mr. Wang Xianfeng (“Mr. Wang”),aged 51, joined the Group in July 2024 and is currently a NED and the chairman of the Board and serving as the chairman of CGNPC-URC. Mr.Wang joined Guangdong Nuclear Power Joint Venture Company Limited*(廣東核電合營有限公司)in July 1996 and subsequently held management positions in CGNPC and its subsidiaries. Mr.Wang worked in Daya Bay Nuclear Power Operations and Management Co.,Ltd.*(大亞灣核電運營管理有限責任公司)from March 2003 to December 2011, and successively served as the head of the overhaul planning division of the maintenance department, deputy director of the overhaul division of the maintenance department,director of the planning division and assistant general manager of the Yangjiang branch. Mr.Wang worked in Yangjiang Nuclear Power Co.,Ltd.*(陽江核電有限公司)from December 2011 to June 2022 and successively served as the deputy manager of the production department, assistant general manager and vice general manager.Mr.Wang worked in CGN Lufeng Nuclear Power Co.,Ltd.*(中廣核陸豐核電有限公司)from June 2022 to May 2024, serving as a director and the general manager.Mr.Wang joined CGNPC-URC since May 2024. Mr.Wang graduated with a Bachelor’s degree in engineering in electrical machinery and appliances from Huazhong Polytechnic University in July 1996 and graduated with a Master’s degree in engineering in the field of nuclear energy and nuclear technology engineering from Shanghai Jiao Tong University in March 2009. Mr.Wang was accredited as a senior engineer and a full senior engineer by CGNPC in February 2008 and December 2023,respectively. Mr.Wang has nearly 30 years of management experience in the nuclear power industry.

Mr. Qiu Bin (“Mr. Qiu”), aged 53, joined the Group in April 2024 and is currently an ED and the CEO of the Company and is currently a director and the general manager of CGNPC-URC and the chairman of Swakop. Mr.Qiu joined Guangdong Nuclear Power Joint Venture Company Limited*(廣東核電合營有限公司)in July 1994, and subsequently held management positions in CGNPC and its subsidiaries. He served as a master operator and a simulator instructor in the production department of Guangdong Nuclear Power Joint Venture Company Limited*(廣東核電合營有限公司)from July 1994 to March 2003, served as a master operator and a safety engineer in the technical department and the safety and quality assurance department of Daya Bay Nuclear Power Operations and Management Co.,Ltd.*(大亞灣核電運營管理有限責任公司)from March 2003 to December 2011, served successively as the deputy head of safety and the head of safety in the production department of Xianning Nuclear Power Co.,Ltd.*(咸寧核電有限公司)from December 2011 to May 2013, and served successively as a manager in the operation department of CGN Lufeng Nuclear Power Co.,Ltd.*(中廣核陸豐核電有限公司)and the company’s deputy chief engineer from May 2013 to July 2019. Mr.Qiu joined CGNPC-URC in July 2019, and has served successively as the vice president, the general manager, a director and the chairman of Swakop, and the vice general manager, the general manager and a director of CGNPC-URC. Since August 2024, Mr.Qiu has been an external professor at the School of Earth Science of the East China University of Technology. Mr.Qiu graduated from Xi’an Jiaotong University in July 1994 with a bachelor’s degree in engineering, majoring in thermal energy and power engineering in power stations, and graduated from Shanghai Jiao Tong University in June 2009 with a master’s degree in engineering, majoring in the field of nuclear energy and nuclear technology engineering. Mr.Qiu was accredited as a senior engineer by CGNPC in October 2005. Mr.Qiu has over 30 years of experience and extensive knowledge in the nuclear fuel industry.

Mr.Li Jie(“Mr.Li”), aged 42, joined the Group in February 2026 and is currently an ED and the chief financial officer of the Company and is currently the chief accountant of CGNPC Uranium and the director of CIECC Engineering Company Limited*(中咨工程有限公司). Mr.Li worked in China Nuclear Power Engineering Co.,Ltd.*(中廣核工程有限公司)from July 2006 to July 2020, and successively served as the construction and installation investment control engineer, budget management accountant, senior head of budget management, budget management director of the budget module and deputy manager of the budget module(responsible for daily operation)of the finance department. Mr.Li worked in CGNPC from July 2020 to July 2024, and successively served as the senior manager of budget and internal control management of the budget division under the finance and asset management department, head of the comprehensive tax division under the finance and asset management department and the head of the budget division under the finance and asset management department, during which he also served as the head of the budget division under the finance and asset management department of CGN Power Co.,Ltd.*(中國廣核電力股份有限公司)(listed on the main board of the Stock Exchange,stock code:01816; and listed on the Shenzhen Stock Exchange, stock code:03816)from August 2023 to July 2024. Mr.Li served as the manager of the finance department of China Nuclear Power Operations Co.,Ltd.*(中廣核核電運營有限公司)from July 2024 to December 2025. Mr.Li graduated from Huazhong University of Science and Technology in June 2006 with a bachelor’s degree in management, majoring in engineering management. Mr.Li holds the qualifications of senior accountant, senior economist and senior engineer. Mr.Li has around 20 years of experience in financial management and the nuclear power industry.

Mr. Gao Pei Ji (“Mr. Gao”), aged 79, joined the Group in August 2014 and is currently an INED of the Company. Mr.Gao was a deputy director of C&C Law Office in Beijing, a leading law firm in China, between 1984 and 1993. Mr.Gao became a partner at Clifford Chance between 1993 and 2007. Following his retirement in 2007, he became a PRC legal consultant to Clifford Chance, Hong Kong office. Mr.Gao was an independent non-executive director of CITIC Resources Holdings Limited(listed on the main board of the Stock Exchange, stock code:01205)from May 2011 to December 2023. Mr.Gao has extensive and diversified experience in a broad area of legal practices, including banking and finance, direct investment(both inbound and outbound from the perspective of the PRC)in the areas of energy, natural resource and petrochemical projects. Mr.Gao has been involved in the development of nuclear power projects since 1985, including the development of Daya Bay nuclear power project, the incorporation of the operating company for Daya Bay and Lingao nuclear power plants and the development of the Taishan nuclear power project(applying third generation technology). Mr.Gao holds a LLM degree from the Law School of University of California, Berkeley. He has been admitted to practice law in the PRC since 1984.

Mr.Zhang Yuntao(“Mr.Zhang”), aged 49, joined the Group in August 2023 and is currently an INED of the Company. Mr.Zhang worked as a managing director of an international investment bank from May 2005 to December 2017, and as general manager of a private equity fund focusing on Hong Kong and Mainland China since 2018, specializing in fund management. Mr.Zhang obtained a bachelor’s degree in economics majoring in international finance and a master’s degree in economics majoring in finance from the University of International Business and Economics in Beijing, PRC in July 1999 and June 2002, respectively. Mr.Zhang is also a chartered financial analyst and has passed the qualification examination of the Chinese Institute of Certified Public Accountants. Mr.Zhang has approximately 20 years of experience in capital market investment and financing.

Mr.Wu Yingpeng(“Mr.Wu”), aged 40, joined the Group in June 2025 and is currently an INED of the Company and is a barrister-at-law in Hong Kong and a licensed lawyer in Mainland China. Mr.Wu was a lawyer at Beijing Jingsh Law Firm Shenzhen Office(北京市京師（深圳）律師事務所)from March 2019 to March 2026, he has been a lawyer at Beijing Dacheng Law Offices LLP(Guangzhou)(北京大成（廣州）律師事務所)since March 2026, and a barrister-at-law at Foundation Chambers since December 2019, he has been a independent director of Shandong Baogai New Materials Technology Co.,Ltd.(山東寶蓋新材料科技股份有限公司)(Listed on the National Equities Exchange and Quotations,stock code:874551)since September 2025. In addition, Mr.Wu is currently a member of the Legislative Council of the Hong Kong Special Administrative Region, a member of the Election Committee of the Hong Kong Special Administrative Region, and a member of the Chinese People’s Political Consultative Conference Guangdong Provincial Committee. Mr.Wu obtained his Bachelor of Laws from Beijing Normal University in July 2009, his Master of Laws from Renmin University of China in June 2011, the Legal Professional Qualification Certificate of PRC in March 2013, and his Juris Doctor and Postgraduate Certificate in Laws from City University of Hong Kong in July 2016 and October 2017, respectively.