The company’s Board of Directors consists of seven directors. The Board of Directors has established a Board Office, which comprehensively manages strategy and investment, remuneration and assessment, internal and external audits, legal affairs and risk control, board affairs, and website construction.

Members of the company’s Board of Directors:

Ms. Zhang Yili: Born in December 1969, Chinese nationality, no permanent residency abroad, college education. Currently serves as the Chairwoman of the Board of Directors of Suzhou Oxygen Plant Co., Ltd.

Mr. Lu Jianwei: Born in August 1967, Chinese nationality, no permanent residency abroad, college education, senior economist. Currently serves as the Vice Chairman of the Board of Directors of Suzhou Oxygen Plant Co., Ltd.

Mr. Gu Weimin: Male, born in March 1954, Chinese nationality, no permanent residency abroad. College education, senior economist. Currently serves as the Party Committee Secretary and Director of Suzhou Oxygen Plant Co., Ltd.

Mr. Zhang Jianxun: Male, born in September 1955, Chinese nationality, no permanent residency abroad. College education, senior economist. Currently serves as a Director of Suzhou Oxygen Plant Co., Ltd.

Mr. Li Kejin: Male, born in February 1944, Chinese nationality, no permanent residency abroad. Bachelor’s degree, senior engineer. Currently serves as a Director of Suzhou Oxygen Plant Co., Ltd.

Mr. Lv Yukun: Male, born in October 1950, Chinese nationality, no permanent residency abroad. University education, assistant economist and political work officer. Currently serves as a Director of Suzhou Oxygen Plant Co., Ltd.

Mr. Hou Yu: Born in June 1973, Chinese nationality, no permanent residency abroad, doctoral degree, Professor at Xi’an Jiaotong University, doctoral supervisor, national-level leading talent. Currently serves as a Director of Suzhou Oxygen Plant Co., Ltd.