Mr. Gao Zhan was appointed as an Executive Director of the Company on 16 August 2024. He is also the chairman of each of the Company’s Board and the Nomination Committee. Mr. Gao oversees functions of the Board and is responsible for formulating the overall mission and vision of the Group.

Mr. Gao Zhan has a sound professional background and rich experience in overseas market development and large-scale overseas engineering contracting projects management. He served as a deputy general manager of China National Technical Import & Export Corporation (“CNTIC”, the controlling Shareholder and a subsidiary of China General Technology (Group) Holding Co., Ltd., “Genertec”) from October 2017 to August 2020, and as a director of CNTIC from December 2017 to March 2020, and a member of the party committee of CNTIC from November 2019 to August 2020. He served as a deputy general manager of China National Machinery Import and Export Corporation (“CMC”, a subsidiary of Genertec) from August 2020 to August 2021, and subsequently as a director, a general manager and a deputy secretary of the party committee of CMC from August 2021 to May 2022. Since April 2022, he has been serving as a director and a general manager of Genertec International Holding Co., Ltd. (“Genertec International”, a subsidiary of Genertec); and since June 2022, he has also been serving as a deputy secretary of the party committee of Genertec International and as the chief risk officer of Genertec International since January 2023.

Mr. Gao received a master's degree in business administration from University of the Philippines Manila in March 2008. He obtained a bachelor's degree in applied electronic technology from Beijing Union University, the PRC in July 1996.

Mr. Samson Lam, a co-founder of the Group, was appointed as an Executive Director of the Company in February 2016. He is also the Chief Executive Officer of the Group and a director of various subsidiaries of the Company. Mr. Lam is principally responsible for the Group’s strategic developments in both commercial and technical aspects. He is also responsible for providing top-level leadership of the general management of the Group.

Mr. Lam has more than 25 years of experience in entrepreneurship, general management, project management, supply chain management, system integration and operation and maintenance in the engine-based power generation industry. He has years of experience in designing power generation systems for various applications, including backup power, data centre, flexible power, prime use in emergency situations such as disasters and power outages as well as continuous power generation of power stations.

Mr. Lam was awarded the Young Industrialist Awards of Hong Kong 2016 by the Federation of Hong Kong Industries and the Owner-Operator Award at the DHL/SCMP Hong Kong Business Awards 2017 for his outstanding achievement as an entrepreneur and a power generation solution provider. Mr. Lam is an executive committee member and Hong Kong and Mainland affairs committee member of Hong Kong Young Industrialists Council in the year of 2023-2024. He has been a member of the Hong Kong Trade and Development Council Mainland Business Advisory Committee since 2022.

Mr. Lu Weijun was appointed as an Executive Director of the Company in December 2023. He is responsible for overseeing business development of the Group, and facilitating business collaboration with the controlling shareholder and its group companies to drive business growth and expand market share of the Group.

Mr. Lu possesses extensive experience in large-scale overseas engineering market development and project management. He joined China National Technical Import & Export Corporation (“CNTIC”) in June 2003. He served as the general manager of China National Transportation Equipment & Engineering Co., Ltd., a subsidiary of China General Technology (Group) Holding Co., Ltd., from January 2019 to April 2021; a deputy general manager and member of the party committee of CNTIC from April 2021 to April 2022. Mr. Lu has been serving as a deputy general manager and member of the party committee of Genertec International Holding Co., Ltd. since April 2022 and has been the sole executive director of CNTIC since September 2022.

Mr. Lu graduated from China University of Mining and Technology, the PRC, majoring in mining machinery and electrical engineering with a bachelor’s degree in engineering in July 1996.

Mr. Li Haifeng was appointed as an Executive Director of the Company in December 2023. He is responsible for formulating overall strategies and policies in relation to the project investment of the Group.

Mr. Li is experienced in investment in the field of electrical power, acquisition, merger and reorganization of listed company and capital operation and possesses relevant management and operation experience. He joined China National Technical Import & Export Corporation (“CNTIC”) since October 2018 and was a general manager in the strategic investment department of CNTIC from August 2021 to January 2022. Since February 2023, Mr. Li has been working as a vice general manager and in charge of the investment management department of Genertec International Holding Co., Ltd.

Mr. Li graduated from Hebei University, the PRC in June 2011 with a bachelor’s degree in engineering and majoring in electrical engineering and automation. He acquired the Fund Practicing Qualification Certificate from Asset Management Association of China in 2019.

Mr. Jin Jiantang was appointed as an Executive Director of the Company in December 2023. He is also the Chief Financial Officer of the Group, responsible for formulating overall strategies and policies in relation to the financial management, financial reporting, budget management, cost-benefit analysis, tax planning and treasury management of the Group.

Mr. Jin possesses rich management experience in finance, audit, risk management and internal controls. He joined China National Instruments Import & Export Group Corporation, a subsidiary of China General Technology (Group) Holding Co., Ltd. (“Genertec”), in July 1992. He worked in Genertec from March 1998 to March 2010 and served as the deputy general manager of the risk management and legal affairs department of China National Machinery Import and Export Corporation from February 2011 to January 2022. He served as a deputy general manager in the audit department of Genertec International Holding Co., Ltd. from January 2022 to December 2023.

Mr. Jin graduated from Peking University, the PRC with a master’s degree in business administration in July 2002. He obtained a bachelor’s degree in economics majoring in auditing from Nankai University, the PRC in 1992. He became a certified public accountant in the PRC in 1995 and obtained the certificate of certified public accountant issued by the Beijing Institute of Certified Public Accountants in April 2011.