Mr. Wan Nianyong (万年勇), aged 50, professor-level senior engineer, is secretary of the CPC Committee of the Company, chairman, executive director and chairman of the Nomination Committee and the Strategy, Investment and Sustainability Committee of the sixth session of the Board. Mr. Wan graduated from Shenyang Ligong University majoring in machinery electronic engineering and then obtained a master’s degree in project management from Chongqing University. Mr. Wan joined Changan Automobile in July 2000 and served in various positions including deputy head of the manufacture logistics department of Changan Automobile, general manager, secretary of the CPC Committee and project supervisor of Hebei Changan Automobile Co., Ltd., a subsidiary of Changan Automobile. Mr. Wan joined the Company in August 2018 and served as deputy general manager, the chairman of the Labour Union and general manager of the Company. Mr. Wan has extensive experience in enterprise production and operation and project management.

Mr. Tan Hongbin (谭红斌), aged 58, an economist, is the non-executive director of the sixth session of the Board and currently serves as a director of Minsheng Industrial and as a director and general manager of Minsheng Shipping. From June 2017 to December 2018, Mr. Tan served as a non-executive Director of the Company and rejoined the Company in June 2025. Mr. Tan graduated from the Mathematics Department of the former Southwest China Normal University (now known as Southwest University) in July 1987 with a bachelor’s degree in science, majoring in mathematics. From July 1987 to November 1992, Mr. Tan worked as a teacher in No. 29 Middle School of Chongqing. After that, Mr. Tan joined Minsheng Industrial and from November 1992 to October 2006, Mr. Tan served as the deputy head of the External Affairs Division, assistant general manager and manager of the General Office & manager of the Quality Management Department, assistant president, vice president of Minsheng Industrial. Mr. Tan also served concurrently as the general manager of Guangzhou Branch of Minsheng Shipping, and general manager of Minsheng International Freight Forwarding Co., Ltd. Mr. Tan has been a director of Minsheng Industrial since October 2006, during this time, he was the general manager of Minsheng Shipping from September 2016 to October 2018 and has held this position again since March 2024. He has also been a director of Minsheng Shipping since May 2024. Mr. Tan has rich experience in enterprise management.

Mr. Chen Wenbo (陈文波), aged 58, is the non-executive director of the sixth session of the Board. Mr. Chen is director and deputy general manager of Minsheng Shipping Co., Ltd.*. Mr. Chen joined the Company in December 2018. Mr. Chen graduated from Kunming Engineering College (now known as Kunming University of Science and Technology) in July 1987, majoring in geology and mineral exploration at the Geology Department. Mr. Chen joined Minsheng Shipping Limited Company* in December 1989 and assumed several important roles in Minsheng Shipping Limited Company* and its subsidiaries, including manager of the Intermodal Department of Minsheng International Freight Forwarding Co., Ltd.*, manager of Business Department of Minsheng Shipping Limited Company and general manager of Minsheng Logistics Limited Company*. Mr. Chen has extensive experience in finished vehicle logistics and enterprise management.

Mr. Gu Daokun (顾道坤), aged 36, a senior engineer, is the non-executive director of the sixth session of the Board and currently serves as the general manager of the Capital Operation Department of SIAMC. Mr. Gu joined the Company in June 2025. Mr. Gu obtained a master’s degree in urban economics from the School of Economics of Renmin University of China in July 2014. From July 2014 to February 2024, Mr. Gu worked for CSGC and had successively served as an employee, a senior supervisor, a deputy director and a senior manager of the Capital Operation Department of CSGC. Since February 2024, Mr. Gu has been serving as general manager of the Capital Operation Department of SIAMC. Mr. Gu has extensive experience in capital operation.

Mr. Gong Yongming (宫永明), aged 56, a senior political engineer, is the non-executive director of the sixth session of the Board and a member of the Audit and Risk Committee and currently serves as a director of Luoyang Northern EK Chor Motorcycle Co., Ltd. Mr. Gong joined the Company in June 2026. Mr. Gong graduated from Wuhan University of Water Transportation Engineering (now Wuhan University of Technology) in June 1993, majoring in Metallic Materials and Heat Treatment, and obtained a master’s degree in Business Administration from Harbin Engineering University in December 2010. Mr. Gong joined the Communist Party of China in December 1992 and commenced his professional career in July 1993. From July 1993 to September 1998, he served as a metallurgical processing laboratory technician, and secretary in the research section of the Party and Administration Office at Harbin Dongan Auto Engine Co., Ltd. (“Dongan Engine”) (a company listed on the Shanghai Stock Exchange, stock code: 600178). From September 1998 to January 2016, he held various positions including secretary and assistant to the head of the General Management Department, head of the Quality Assurance Department, director of the Discipline Inspection Commission, deputy director of the Party Committee Office, deputy head and head of the Corporate Culture Department (Party-Mass Work Department), director of the Labor Union Office, and vice chairman of the Labor Union at Harbin Dongan Automotive Engine Manufacturing Co., Ltd. From January 2016 to June 2020, he served as secretary of the Discipline Inspection Commission, deputy secretary of the Party Committee, and chairman of the Labor Union at Hafei Automobile Co., Ltd. (“Hafei Automobile”). From June 2020 to February 2026, he served as secretary of the Discipline Inspection Commission and deputy general manager of Dongan Engine, as well as deputy secretary of the Party Committee, secretary of the Discipline Inspection Commission and chairman of the Labor Union at Hafei Automobile. Since February 2026, he has been serving as a director of Luoyang Northern EK Chor Motorcycle Co., Ltd. Mr. Gong possesses considerable experience in corporate management.

Mr. Lu Zhongwu (鲁忠武), aged 54, is the non-executive director of the sixth session of the Board and currently serves as the Chairman of Tianjin Lugang and Lugang Zhongbang. Mr. Lu joined the Company in June 2026. Mr. Lu obtained a bachelor’s degree in engineering in Thermal Power Machinery and Equipment from Tongji University in July 1996. Mr. Lu served at the Institute of Scientific and Technological Information of the Ministry of Communications (now known as the China Academy of Transportation Sciences) during two periods: from August 1996 to August 2000 and from May 2002 to October 2003, where he held the positions of Assistant Research Fellow at the Soft Science Research Office and Deputy Director of the Business Development Office, respectively. From August 2000 to May 2002, Mr. Lu served as the Manager of the Logistics Department, Deputy General Manager of the Logistics Branch, and Assistant to the General Manager at E-Tong Transportation Information Development Co., Ltd. Mr. Lu worked at Tianjin Datian Group Co., Ltd. during two periods: from October 2003 to February 2005 and from May 2007 to May 2008, holding the positions of Senior General Manager of the Land Operations Centre and Director of the Logistics Distribution System, respectively. From February 2005 to April 2007, Mr. Lu served as the Deputy General Manager of the Passenger Vehicle Division at Jilin Changjiu Industrial Group Co., Ltd. From May 2008 to June 2012, Mr. Lu served as the General Manager of Beijing Jingshunda Materials Co., Ltd. Since June 2012, Mr. Lu has been serving as the Chairman of Tianjin Lugang; and since October 2017, he has been serving as the Chairman of Lugang Zhongbang. Mr. Lu has extensive experience in corporate management and the logistics industry.

Mr. Li Ming (黎明), aged 62, a Professor in Accounting and a CPA (non-practicing) in China, is an independent non-executive director, chairman of the Audit and Risk Committee, member of each of the Remuneration Committee and the Strategy, Investment and Sustainability Committee of the sixth session of the Board. Mr. Li joined the Company in June 2023. Mr. Li is now a professor and postgraduate instructor of the Accounting School of Chongqing University of Technology. Mr. Li graduated from Chongqing Industrial School in 1980, majoring in industrial accounting and graduated from the Accounting Department of Southwestern University of Finance and Economics in 1989 with a master’s degree majoring in accounting. Mr. Li used to serve as the deputy dean, secretary of the party branch and dean of the Accounting School of Chongqing University of Technology. At present, Mr. Li serves as an independent director in the following listed companies: Huapont Life Sciences Co., Ltd. (listed on the Shenzhen Stock Exchange, stock code: 002004), Seres Group Co., Ltd. (listed on the Main Board of the Stock Exchange (stock code: 09927) and the Shanghai Stock Exchange (stock code: 601127)), and Dencare (Chongqing) Oral Care Co., Ltd. (listed on the Shenzhen Stock Exchange, stock code: 001328).

Mr. Man Wing Pong (文永邦), aged 55, is an independent non-executive director, the chairman of the Remuneration Committee, a member of each of the Audit and Risk Committee, the Nomination Committee and the Strategy, Investment and Sustainability Committee of the sixth session of the Board. Mr. Man joined the Company in June 2023. Mr. Man has over 20 years of experience in investment banking, asset management and corporate management. Mr. Man is currently the Chief Risk Officer of Silverstone Investments Limited and is licensed under the SFO as a responsible officer to carry out Type 4 (Advising on Securities), Type 6 (Advising on Corporate Finance) and Type 9 (Asset Management) regulated activities. From April 2020 to June 2021, Mr. Man served at League Capital Limited as Managing Director. From January 2019 to February 2020, he worked at Mason Global Capital Limited as Director, Investment Banking. From September 2014 to April 2018, he worked at ABCI Capital Limited with his last position as Senior Vice President, Investment Banking Department. From June 2011 to September 2014, he worked at RHB OSK Capital Hong Kong Limited with his last position as Director, Corporate Finance. From October 2007 to June 2011, he worked at China Merchants Securities (HK) Co., Limited with his last position as Manager, Investment Banking Department. From December 2004 to September 2007, he worked at Deloitte with his last position as Manager, Corporate Finance Advisory Services. Currently, Mr. Man is the Lead independent non-executive director and the chairman of the Audit Committee of BoardWare Intelligence Technology Limited, a company listed on the Main Board of Hong Kong Stock Exchange (stock code: 01204), a member of Individual Membership Committee of the Hong Kong Securities and Investment Institute, the Honorary Treasurer and a director of the board of The Federation of Alumni Associations of The Chinese University of Hong Kong, and the Treasurer and a director of the board of The Alumni Association of Shaw College of The Chinese University of Hong Kong. Mr. Man is a fellow of CPA Australia, a fellow of Institute of Public Accountants, a fellow of Institute of Financial Accountants, a fellow of The Hong Kong Institute of Directors, a fellow of the Hong Kong Securities and Investment Institute and a Sustainability Professional of HKCGI Sustainability Governance Academy. Mr. Man obtained a bachelor’s degree of social science from The Chinese University of Hong Kong in 1993, obtained a master’s degree of financial management from Rotterdam School of Management, Erasmus University in 2004, and obtained a postgraduate diploma in professional accountancy from Graduate School, The Chinese University of Hong Kong in 2018.

Ms. Chen Jing (陈静), aged 50, a lawyer, is an independent non-executive director, a member of each of the Nomination Committee, the Audit and Risk Committee and the Remuneration Committee of the sixth session of the Board. Ms. Chen joined the Company in June 2023. Ms. Chen is now the principal of CO-EFFORT (Chongqing) Law Firm LLP. Ms. Chen obtained the degree of Bachelor of Laws from Xi’an Jiaotong University majoring in Economic Law in 1999 and the degree of Master of Laws from Chicago-Kent School of Law of Illinois Institute of Technology majoring in Advocacy in 2019. From 2009 to 2020, Ms. Chen served as the founding partner of Shanghai Hehua Lisheng (Chongqing) Law Firm, which had been merged into Grandall (Chongqing) Law Firm. From 2006 to 2009, Ms. Chen served as the director of Haobang Law Firm. From 1999 to 2006, Ms. Chen has successively worked in the Zhuhai Waterway Bureau, the Legal Department of Loncin Group Co., Ltd. and Chongqing Dingsheng Law Firm. Ms. Chen currently serves as an independent non-executive director of Hangzhong Tianqi (Chongqing) Microelectronics Co., Ltd. Ms. Chen is good at professional legal services in the logistics and shipping industries, especially in the field of maritime affairs.

Mr. Zuo Xinyu (左新宇), aged 48, a senior engineer, is an independent non-executive director, member of the Audit and Risk Committee, the Nomination Committee and the Strategy, Investment and Sustainability Committee of the sixth session of the Board. Mr. Zuo joined the Company in November 2025. He currently serves as the Director of the Exhibition Department, the Director of the Logistics Equipment Professional Committee, the Executive Vice President of the Automobile Logistics Branch, the Executive Vice President of the Apparel Logistics Branch and the Director of the Pallet Professional Committee under the China Federation of Logistics and Purchasing. Mr. Zuo graduated from the Electronics Department of Heilongjiang Business College (now known as Harbin University of Commerce) majoring in computer applications in June 2000, with a Bachelor of Engineering degree, and graduated from the School of Traffic and Transportation of Beijing Jiaotong University majoring in logistics engineering in July 2011, with a Master of Engineering degree. From July 2000 to February 2006, Mr. Zuo served as a Section Chief at the Development Center of the State Bureau of Domestic Trade. Mr. Zuo joined China Federation of Logistics and Purchasing in February 2006 and served from February 2006 to December 2024 as Assistant Secretary-General and Deputy Secretary-General of the Automobile Logistics Branch, Deputy Secretary-General and Secretary-General of the Logistics Equipment Professional Committee, Secretary-General of the Automobile Logistics Branch, and Secretary-General of the Apparel Logistics Branch; he has been serving as the Director of the Exhibition Department, the Director of the Logistics Equipment Professional Committee, and the Executive Vice President of the Automobile Logistics Branch since December 2024; serving as the Executive Vice President of the Apparel Logistics Branch since January 2025, and serving as the Director of the Pallet Professional Committee since February 2025. Mr. Zuo has extensive experience in logistics engineering.

Mr. Ye Xianzhong (叶贤忠), aged 55, is a senior political work officer and currently serves as the Deputy Secretary of the Party Committee of the Company. Mr. Ye joined the Company in February 2026. He graduated from Chongqing Teachers College with a major in Politics and History in 1991. From July 1991 to January 1997, Mr. Ye served successively as an employee, Deputy Secretary and Secretary of the Youth League Committee of Chongqing Huajiang Machinery Factory. From January 1997 to February 2006, he served successively as Deputy Secretary of the Youth League Committee, Deputy Director of the Discipline Inspection Commission Office, Deputy Director of the Supervision Department, and Vice Minister of the Party Committee Propaganda Department of CSGC Southwest Division. From February 2006 to January 2007, he served as Party Branch Secretary of Chongqing Wanyou Economic Development Co., Ltd. From January 2007 to January 2009, he served as Minister of the Party Committee Propaganda Department of CSGC Southwest Division. From January 2009 to December 2010, he served successively as Director of the General Office and Secretary of the Headquarters Party Branch of Southwest Ordnance Industry Corporation Limited. From December 2010 to November 2013, he served as General Manager of Yunnan Wanyou Automobile Sales & Service Co., Ltd. From October 2013 to February 2026, he served successively as Vice General Manager and Deputy Party Committee Secretary of Wanyou Automobile Investment Co., Ltd. Mr. Ye has extensive experience in corporate management.

Mr. Ren Fei (任飞), aged 52, accountant, is chief accountant and Board secretary of the Company. Mr. Ren joined the Company in August 2022. Mr. Ren graduated from Chongqing Institute of Industrial Management in 1997 majoring in computerized accounting. He also obtained a master’s degree from Beijing Institute of Technology, majoring in EMBA. From July 1997 to July 2004, Mr. Ren worked in the CSGC Southwest Division. From July 2004 to January 2012, Mr. Ren served as deputy head of Finance Department, deputy head of Financial Auditing Department, head of Financial Auditing Department of Southwest Ordnance Industry Co., Ltd., and head of Finance Department of Southwest Ordnance Industry Corporation. From January 2012 to July 2020, Mr. Ren served as head of the Financial Auditing Department, Chief Accountant and Director of Wanyou Automobile Investment Co., Ltd. Mr. Ren has extensive experience in finance, auditing and business management.

Mr. Liao Jiahua (廖家华), aged 49, senior engineer, is deputy general manager of the Company. Mr. Liao graduated from Changchun Institute of Optics and Fine Mechanics (now known as Changchun University of Science and Technology) majoring in computer and application in 2000 and then graduated from Chongqing University majoring in industrial engineering with a master’s degree in 2019. From July 2000 to June 2016, Mr. Liao served as director of Network Security Division of Management Information Department of Changan Automobile, director of Information Technology Management Division of Management Information Department, director of Information Technology Management Department of the Management Innovation and IT Center. Ms. Liao joined the Company in June 2016 and since then has held various positions within the Company such as senior director of Information Department, head of Management Innovation and IT Center, Chief Digital Officer, senior director of Intelligent Logistics Promotion Center (Enterprise Technology Center), assistant to general manager, general counsel, secretary of the Party branch of Intelligent Logistics Promotion Center and spokesman. Mr. Liao has extensive experience in digital information, logistics sci-tech and corporate management.

Ms. Liao Yannan (廖雁南), aged 43, a professor-level senior engineer, is deputy general manager of the Company. Ms. Liao joined the Company in June 2022. Ms. Liao graduated from Tsinghua University majoring in vehicle engineering in 2003 with a bachelor’s degree. In 2007, she graduated from Tsinghua University majoring mechanical engineering with a master’s degree, during which she studied at RWTH Aachen University in Germany, majoring in automatic system engineering from 2004 to 2005 with a master’s degree. From February 2007 to November 2007, Ms. Liao worked as an application engineer at Bosch Technology Center (Suzhou) Co., Ltd. From November 2007 to August 2011, Ms. Liao worked in Technology and Management Information Department of China South Industries Automobile Co., Ltd. From August 2011 to May 2021, Ms. Liao served as head of the Post-uation Division of Audit and Risk Department and head of Project Audit and uation Division of the Audit and Risk Management Department (Supervisors Affairs Office), director of Comprehensive Audit Office of Audit Risk Control and Legal Department. Ms. Liao served as supervisor of Baoding Tongwei Electrical Equipment Co., Ltd.*, supervisor of China South Industries Group Information Center Co., Ltd.*, supervisor of China South Industries Financial Leasing Co., Ltd, and supervisor of Fujian Chenguang Qiming Technology Co., Ltd.* Ms. Liao has extensive experience in audit management.

Mr. Tang Zhong (唐忠), aged 43, is secretary of the Discipline Inspection Commission of the Company. Mr. Tang joined the Company in September 2022. Mr. Tang graduated from Shenyang Ligong University majoring in material forming and control engineering with a bachelor’s degree in 2006. Mr. Tang served as head of Party and Administrative Office, head of Discipline Inspection and Supervision Department, manager of Inspection Office of Chongqing Dajiang Industrial Co., Ltd. Mr. Tang has rich experience in administration, Party construction, discipline supervision and inspection.

Mr. Tan Chaohu (谭朝虎), aged 52, is currently the deputy general manager of the Company. Mr. Tan graduated from Chongqing Normal College (now known as Chongqing Normal University) in 1997, majoring in Ideological and Political Education under the Department of Economics and Politics and Law. Mr. Tan worked in Changan Automobile from July 1997 to December 2004. Joined the Company in December 2004, Mr. Tan served as project leader, the general manager of Nanjing Branch, the general manager of Nanjing CMSC, the director of the Reform and Investment Management Centre of the Company, the general manager of the Finished Vehicle Logistics Division, the deputy secretary and secretary of the branch party under Finished Vehicle Logistics Division and the assistant general manager of the Company etc. Mr. Tan has extensive experience in logistics operations and corporate management.

Note: The information regarding Directors and senior management was up to 1 July 2026.

• 302026-09
  Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Septembe...

• 012026-09
  Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2...

• 272026-08
  Interim Results Announcement for the Six Months Ended 30 June 2026

• 272026-08
  Revision of the Existing Annual Cap of Continuing Connected Transaction

• 232026-09
  2026 Interim Report

• 272026-04
  2025 Environmental, Social and Governance Report

• 272026-04
  2025 Annual Report

• 232025-09
  2025 Interim Report