Mr. ZHAO John Huan, aged 61, a Non-Executive Director and the Chairman of the Company. Mr. ZHAO holds an MBA degree from the Kellogg School of Management at Northwestern University, Master’s degrees in Electronic Engineering and Physics from Northern Illinois University, and a Bachelor’s degree in Physics from Nanjing University.

Mr. ZHAO currently holds the position of the chairman of Hony Capital. Additionally, he serves as a non-executive director for Legend Holdings Corporation (HKSE:3396), Lenovo Group Limited (HKSE: 992), China Glass Holdings Limited (HKSE: 3300), as well as the chairman and executive director of Goldstream Investment Limited (HKSE: 1328) and Best Food Holding Company Limited (HKSE: 1488).

Mr. CHENG Wu, aged 49, an Executive Director and CEO of the Company. He is a member of Executive Committee of the Company. Mr. CHENG graduated from Tsinghua University with a Bachelor of Science degree in Physics. He also gained an EMBA degrees from the Olin Business School at Washington University and the PBC School of Finance at Tsinghua University.

Mr. CHENG joined Tencent Holdings Limited (HKSE: 700) (‘‘Tencent’’), a substantial shareholder of the Company, since November 2009 and has been served as a Group Vice President, Chairman of Tencent Animation & Comic, Chairman of Tencent Literature and the Chief Executive Officer of Tencent Pictures. He is responsible for the strategic planning and day-to-day operation of Tencent Animation & Comic, Tencent Literature, Tencent Pictures and Tencent Esports. In addition, Mr. CHENG is responsible for Tencent Group’s marketing and public relations functions, and the marketing and strategy functions of Tencent’s Interactive Entertainment Group. Mr. CHENG was also a non-executive director of Maoyan Entertainment (HKSE: 1896) from June 2020 to November 2022.

Since April 2020, Mr. CHENG has been appointed as the executive director, chief executive officer, chairman of the strategic and investment committee of the board and a member of remuneration committee of the board of China Literature Limited (HKSE: 772), a subsidiary of Tencent. Mr. CHENG resigned as an executive director, chief executive officer and other related positions of China Literature Limited in May 2023. Since then, he no longer holds any senior position in Tencent and its subsidiaries.

Mr. YUEN Hoi Po, aged 61, currently serves as Executive Director and President of the Company. He is the Chairman of Executive Committee and Corporate Governance Committee as well as a member of Remuneration Committee. Mr. YUEN holds a degree from the University of Heilongjiang. Mr. YUEN is the sole member and the sole director of Smart Concept Enterprise Limited which is a substantial shareholder of the Company pursuant to Part XV of the Securities and Futures Ordinance and a director of several subsidiaries of the Company. Mr. YUEN has acquired extensive experiences in the commercial sector when he engaged in businesses, including trading, real estates, tourism and services, since 1990. Mr. YUEN is currently an independent non-executive director of Man Sang International Limited (Stock Code: 938), a company listed on The Stock Exchange of Hong Kong Limited.

Mr. YUEN Kin, aged 69, currently serves as Independent Nonexecutive Director of the Company. He is the Chairman of Audit Committee and Remuneration Committee of the Company as well as a member of Corporate Governance Committee. Mr. YUEN holds a Master of Business Administration degree from the University of Toronto, Canada. He is a Chartered Accountant in Canada, a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.

Mr. YUEN is currently an independent non-executive director of Emerson Radio Corporation (NYSEMKT: MSN), a company listed on The New York Stock Exchange. He is also an executive director of Culturecom Holdings Limited (Stock Code: 343), a company listed on The Stock Exchange of Hong Kong Limited.

Mr. CHU Yuguo, aged 58, currently serves as Independent Nonexecutive Director of the Company. He is the Chairman of Nomination Committee as well as a member of Audit Committee and Corporate Governance Committee. Mr. CHU is a PhD fellowship of Peking University. He was a lecturer of the Department of Computer Science & Technology of Peking University, deputy head and head of office of admission of Peking University Office of Educational Administration, head of asset management office of Peking University, and the chairman and general manager of Peking University Science Park. He is the chairman of Beijing Jade Bird Education & Technology Development Co., Ltd.

Ms. WANG Song Song, age 55, currently serves as Independent Non-executive Director of the Company. She is a member of the Nomination Committee and Remuneration Committee of the Company. Ms. WANG holds a bachelor degree in Clinical Medicine Capital Institute of Medicine from Capital Medical University, and has worked in the pharmaceutical industry over 15 years. Ms. WANG has held various key leadership positions in the pharmaceutical multinational corporations, accumulating extensive experience in the fields of new drug development, regulatory submission, product launch and post-marketing medical support.

Ms. PAN Min, aged 53, currently serves as Independent Nonexecutive Director of the Company. She is a member of Audit Committee and Nomination Committee of the Company. Ms. PAN received a doctorate in Management from Wuhan University in 2015. Ms. PAN is a Certified Practising Accountant in the PRC, and has over 30 years of professional accounting and auditing experience in accounting firms in the PRC, with business involving China, Hong Kong and Europe.

Ms. PAN is currently an independent director of Shanghai Hugong Electric (Group) Co., Ltd. (SSE Stock Code: 603131) and Shanghai Golden Union Commercial Management Co., Ltd. (SSE Stock Code: 603682), the shares of which are listed on the Shanghai Stock Exchange. She is also an independent director of Harbin Gloria Pharmaceuticals Co., Ltd. (SZSE Stock Code: 002437), the companies listed on Shenzhen Stock Exchange.

Ms. PAN resigned as an independent director of Shanghai Shuixing Home Textile Co., Ltd. (SSE Stock Code: 603365) and Shanghai Jiaoda Onlly Co., Ltd. (SSE Stock Code: 600530), the companies listed on Shanghai Stock Exchange, in June 2021 and in June 2022 respectively, and also resigned as an independent director of Shandong Longji Machinery Co., Ltd. (SZSE Stock Code: 002363), a company listed on Shenzhen Stock Exchange, in August 2023.