Mr. Yang graduated from the Capital University of Economics and Business as a postgraduate majoring in regional economics in June 2004; graduated from Beijing Jiaotong University with a bachelor's degree of management in business administration in January 2015; and was awarded the qualification of senior engineer by the Evaluation Committee of the Ministry of Land and Resources of the People's Republic of China in December 2006. Mr. Luo Zhou, aged 51, is an executive Director and deputy general manager of the Company. He is responsible for the strategic development and quality control of the Group.

Mr. Luo joined the Company in December 2020 when the Company was incorporated and served in his current positions. Currently, Mr. Luo also serves as a member of the Strategy and Investment and ESG Committee. Mr. Luo has served as the director and general manager of Beijing Chengcheng Property Management Co.

Ltd., a subsidiary of the Company, from March 2007 to November 2012, and has served as the chairman from 2019 to 2021, primarily responsible for the management work of production operation of the company. Mr. Luo graduated from Beijing University of Technology with a bachelor's degree in business management in July 1998; graduated from University of International Business and Economics with a master ' s degree in business administration in December 2004. Mr. Luo was awarded the qualification of senior economist by Beijing Advanced Professional and Technical Qualification Review Committee in September 2012; and was awarded the qualification of comprehensive expert by Beijing Property Management Assessment & Supervision Association in October 2020.

Ms. Jiang Xin, aged 47, is a non-executive Director of the Company. She is responsible for providing advice on the strategic development, system formulation and major operational decisions of the Group. Ms. Jiang served in her current position on October 28, 2022, following consideration and approval at the 2022 second extraordinary general meeting of the Company.

Currently, Ms. Jiang also serves as members of the Audit Committee of the Board, Remuneration and Evaluation Committee and Risk and Compliance Management Committee. Ms. Jiang has served as the deputy director of the corporate management department of Beijing Urban Construction Group Co. Ltd. since August 2020, primarily involved in the company's reform and restructuring, organizational and institutional management, and rules and regulations management.

From August 2021 to February 2024, Ms. Jiang Xin served as a director of Beijing Urban Construction New Material Co. Ltd., a subsidiary of BUCG. From July 1998 to July 2020, Ms. Jiang Xin served successively as an operation member, a publicity member, the director of the office of the managers, and a secretary to the board of the company and deputy general manager of Beijing Urban Construction Road & Bridge Group Co.

Ltd. . Ms. Jiang graduated from Lanzhou University in June 1998 with a bachelor's degree in economics majoring in national economic management and graduated from the Chinese University of Hong Kong in June 2014 with a degree of MBA majoring in Business Administration. In November 2008, Ms. Jiang Xin was awarded the qualification of senior economist specialising in business administration by Beijing Advanced Professional and Technical Qualification Review Committee.

Mr. Mao Lei, aged 45, is a non-executive Director of the Company. He is responsible for providing advice on the strategic development, system formulation and major operational decisions of the Group. Mr. Mao joined the Company when the Company was incorporated in December 2020 and served in his current position.

Currently, Mr. Mao also serves as a member of the Strategy and Investment and ESG Committee. Mr. Mao has worked in Beijing Urban Construction Investment & Development Co. Ltd. since July 2001, and successively served as a deputy director and director of the enterprise development department, primarily responsible for strategic planning, performance evaluation, internal control and planning statistics.

Since June 29, 2023, he has been serving as an external director of Beijing Urban Construction (Hainan) Real Estate Co. Ltd., a subsidiary of BUCID. Mr. Mao graduated from the investment economics department in Central University of Finance and Economics with a bachelor's degree in investment economics in June 2001.

Mr. Mao was awarded the qualification of senior economist by Beijing Advanced Professional and Technical Qualification Review Committee in September 2011. Mr. Li Zuoyang, aged 56, is a proposed non-executive Director of the Company. Prior to joining the Company, From December 2001 to December 2004, he served as the assistant manager of the Beijing Uni.-Construction Develop Company and the secretary of the party branch at a subsidiary of Beijing Uni.-Construction.

From December 2004 to January 2016, he served as a deputy secretary to the party committee, secretary to the party committee, secretary of the discipline inspection committee and deputy general manager of Beijing Uni.-Construction Real Estate Development Co. Ltd. . Since January 2016, he has been serving as secretary to the party committee and chairman of Beijing Uni.-Construction Real Estate Development Co.

Ltd. Construction Group Co. Ltd. Mr. Cheng Peng, aged 49, is an independent non-executive Director of the Company. He is responsible for providing independent advice and guidance to the Board.

Mr. Cheng joined the Company in October 2021, and served in his current position. Currently, Mr. Cheng also serves as the chairman of the Remuneration and Evaluation Committee, members of the Nomination Committee and the Strategy and Investment and ESG Committee. From July 1998 to July 2009, he worked as a lecturer and then a deputy professor at the college of management science and information engineering of Jilin University of Finance and Economics .

From July 2009 to July 2011, he conducted post-doctoral research in management science and engineering at the graduate school of Chinese Academy of Sciences. Since July 2011, he has been the deputy professor and professor of the property management department of the school of economics and management of Beijing Forestry University . He is currently a professor and doctoral supervisor of the department of property management of the school of economic management of Beijing Forestry University, where he also serves as the head of the department.

Mr. Cheng obtained his bachelor ' s degree in economic information management from Jilin University of Finance and Economics in July 1998. He obtained his master's degree in business administration from Jilin University in June 2005. He obtained his doctor's degree in management science and engineering from Jilin University in June 2009.