The Board of Directors of China Development Bank Financial Leasing Co., Ltd. has considered and approved at its meeting held on 31 August 2023 that Mr. JIN Tao has been nominated as an executive Director candidate of the third session of the Board of Directors; and Mr. WANG Guiguo has been nominated as an independent non-executive Director candidate of the third session of the Board of Directors. The abovementioned Director candidates have respectively confirmed that they have no disagreement in respect of the nomination. Mr. JIN Tao, aged 56, joined the Company in July 2023 and is currently the deputy secretary of the Party Committee of the Company.

Mr. JIN Tao joined China Development Bank ("CDB") in May 1997 and successively held various positions including the officer, the deputy director and the director; from July 2006 to October 2010, he was the vice president of the Ningxia Branch of CDB; from October 2010 to April 2015, he was the deputy director of the International Cooperation Business Bureau of CDB; from April 2015 to April 2017, he was the chief representative of the Cairo Representative Office of CDB; from April 2017 to August 2019, he was the director of the U.S.-Africa Business Department of the International Cooperation Business Bureau of CDB; from August 2019 to March 2021, he successively served as the director and the general manager of the Third Bureau for International Cooperation of the International Finance Department of CDB; from March 2021 to July 2023, he successively served as the deputy secretary of the Party Committee and the chairman of the board of supervisors of China-Africa Development Fund Co., Ltd.; and since July 2023, he has been the deputy secretary of the Party Committee of the Company. Mr. JIN Tao graduated from Chengdu University of Science and Technology in July 1967 and obtained a bachelor ' s degree in engineering, majoring in water conservancy and hydropower engineering construction. Mr. WANG Guiguo Mr. WANG Guiguo, aged 71.

Mr. WANG Guiguo was a consultant in the Los Angeles office of Paul, Hastings, Janofsky & Walker in the United States from May 1984 to March 1986, a consultant in the Hong Kong office of Mayer Brown from March 1986 to August 1987, a consultant in the Vancouver office of Blake, Cassels & Graydon and Stikeman Elliott in Canada from December 1989 to August 1990, and concurrently served as a consultant of Beijing No. 7 Law Firm from August 1987 to December 1990. From August 1987 to January 1991, he was an associate professor at the Department of Law, Peking University; from January 1991 to July 2013, he successively served as the principal lecturer at the Department of Law, the professor and the dean of the Faculty of Law of the City University of Hong Kong (formerly known as City Polytechnic); from August 2013 to August 2015, he was the director of the Centre for Judicial Education and Research of the City University of Hong Kong; from August 2015 to December 2020, he was the chair professor of Eason-Weinmann on International and Comparative Law at the Tulane University Law School in the United States; since September 2015, he has been the professor, the doctoral supervisor and the senior professor of Liberal Arts at the Zhejiang University Guanghua Law School; since May 2016, he has been the director of the International Academy of the Belt and Road (Hong Kong); and since October 2017, he has been the president of Zhejiang University Academy of International Strategy and Law.

Mr. WANG Guiguo graduated from Beijing Foreign Language Institute (currently known as Beijing Foreign Studies University) majoring in English in July 1979, and obtained a bachelor's degree in literature; graduated from Columbia University in the United States majoring in law in August 1982, and obtained a master's degree in law; and graduated from Yale University in the United States majoring in law in June 1984, and obtained a PhD degree in law.