Mr. Xia Dechuan, born in 1970, is a senior engineer at researcher level, graduated from Xidian University with a bachelor’s degree in Electronic Mechanics and holds a master’s degree in business administration from the Southeast University. Mr. Xia has served as Deputy Head and Head of the NFC Design Institute under PEGL, a standing Deputy General Manager and General Manager of Nanjing Panda Information Industry Co, Ltd., the Deputy General Manager, General Manager and the Party Committee Secretary of Nanjing Panda Electronics Company Limited, an executive Director, the legal person, General Manager and Deputy Secretary of the Party Committee of Nanjing Panda Electronics Company Limited, from October 2011 to June 2022. He currently serves as a Deputy General Manager of Nanjing Electronics Information Industrial Corporation, and concurrently serves as Vice Chairman of Nanjing LG-Panda Appliances Co., Ltd., Vice Chairman of Nanjing Ericsson Panda Communications Co., Ltd., and President of Nanjing Software Industry Association. In June 2023, he served as the chairman of Nanjing Panda Electronics Co., Ltd. Mr. Xia has long been engaged in  the management of  information technology industries,  and has extensive professional knowledge and experience in operation and   management.

Mr. Liu Jianfeng, born in 1977, graduated from the School of Electro-Optics of Nanjing University of Science and Technology, majoring in communication and information system, with a doctoral degree in engineering, and a senior engineer at researcher level. He successively served as a deputy chief engineer, deputy director of system department, assistant to the director of Science and Technology Committee, assistant to the general manager, and deputy general manager of Nanjing Panda Handa Technology Co., Ltd.. From March 2021 to May 2022, he served as a deputy chief engineer of Nanjing Electronics Information Industrial Corporation, deputy general manager and assistant to the director of Science and Technology Committee of Nanjing Panda Handa Technology Co., Ltd. (from June 2021 to April 2022, he was temporarily employed as the assistant to the director of military industry department and director of system department of China Electronics Corporation); from May 2022 to August 2022, he served as the assistant to general manager of Nanjing Electronics Information Industrial Corporation. Since August 2022 until present, he has been as the deputy general manager of Nanjing Electronics Information Industrial Corporation and concurrently the deputy general manager of CEC Defense Technology Co., Ltd. Mr.Liu Jianfeng has long been engaged in the research and development and management of the electronic information technology and has extensive professional knowledge and management experience.

Mr. Shen Jianlong, born in 1963, is a  senior accountant and holds a  bachelor’s degree   in accounting from China Agricultural University. Mr. Shen has served as the Director General of the Finance Department, Deputy Head of the Assets and Finance Department,  and Deputy Chief Accountant of Nanjing Panda Electronics Company Limited etc. He served as the Chief Accountant of Nanjing Panda Electronics Company Limited from April 2006 to April 2019 and the Secretary to the Board and Company Secretary of Nanjing Panda Electronics Company Limited from April 2006 to May 2019. He also served as the Assistant to the General Manager of  Nanjing Panda Information Industry Group Co., Ltd.  from May 2019 to September 2021. Mr. Shen has served as an executive supervisor of Panda Electronics Group Co., Ltd. since May 2020. He was appointed as a non-executive director of Nanjing Panda Electronics Company Limited in June 2019. Mr. Shen has long been engaged in the management of corporate finance, and has extensive professional knowledge in finance and experience in operation and   management.

Mr. Deng Weiming, born in 1964, graduated from Huazhong College of Technology (now known as  Huazhong University of  Science and Technology) with a  bachelor’s degree   in information engineering and graduated from Nanjing University of Aeronautics and Astronautics with a master’s degree in Management Science and Engineering. He is a senior engineer. Mr. Deng has served in PEGL as Office Head, Deputy Head, Head and deputy chief engineer of the First Design Institute, General Manager of Communications Department and Deputy General Manager of PEGL. He has been a Deputy General Manager of PEGL since July 1999. He concurrently served as the General Manager of Nanjing CEC-Panda Home Appliances Co., Ltd. from June 2009  to  February 2022,  and  the General Manager of Nanjing Panda Electronics Import and Export Co., Ltd. from January 2011 to February 2022. Mr. Deng has long been engaged in  the  development  and management of electronics technology and has extensive knowledge of electronics technology and experience in operation and  management.

Mr. Hu Huichun, born in 1973, graduated with a master’s degree from the Party School   of the Central Committee of CPC majoring in economic management and is  an  economist.  He successively served as the Deputy Head of the office of PEGL and the General Manager     of  the production company of  Nanjing Panda Electronic Manufacturing Group. He  served   as the Deputy General Manager of Nanjing Panda Electronic Company Limited from May 2016 to June 2022. He has been the General Manager of Nanjing Panda Electronic Manufacturing Co., Ltd. concurrently from May 2016 to December 2019. He served as the General Manager of Nanjing Panda  Information Industry Co.,  Ltd.  from  December 2019  to June 2022. He currently serves as the General Manager, the legal person and Deputy Secretary of the Party Committee of  Nanjing Panda Electronics Company Limited. Mr.  Hu  has long been engaged in the management in the electronic information industry and has extensive experience in operation and management.
 
Mr. Yi Guofu, born in 1970, holds a master’s degree in business administration from Nanjing University and is a senior economist. Mr. Yi has served as the Head, Deputy Director, and Director of the personnel division, and the Head of the Human Resources Department of the Company. He served as the Deputy Secretary of  the  Party Committee and the Secretary of the Disciplinary Committee of the Company from November 2016 to September 2021. Since September 2021, he has been the Secretary of the Party Committee of the Company. Mr. Yi has long been engaged in human resources management and  Party affairs and has extensive professional knowledge and management  experience.

Mr. Dai Keqin, born in 1958, is an on-job postgraduate, an economist at the highest level of seniority, and a lawyer. He once served as Deputy Director and Director of the General Manager Office, and Assistant General Manager of Jiangsu Zijin Electronics Information Industry Group, Director of President Office, Assistant President, Vice President, Administrative Director, General Counsel of Jiangsu Hongtu High-Tech Co., Ltd., deputy Secretary of the Party Committee, Secretary of the Discipline Inspection Commission and  Senior Legal Director of  Sanpower Group Co., Ltd., Independent Director   of Nanjing Huadong Technology Co., Ltd. and Nanjing Port Co., Ltd. Mr. Dai is currently a lawyer at Jiangsu Jinding Yingjie Law Firm, Vice President of Jiangsu Invention Association, Independent Director of Nanjing Xinlian Electronics Co., Ltd., Jiangsu Huahong Technology Co., Ltd., and Nanjing Chemical Fiber Co., Ltd., and has served as the perennial legal advisor of many enterprises.

Ms. Xiong Yanren, born in 1972, is Ph.D. in accounting and Masters Tutor of Nanjing University. She is currently an Associate Professor of the Department of Accounting at Nanjing University Business School. Ms. Xiong is also Independent Director and Director of Audit Committee of  Guodian NARI Technology Co., Ltd., Liaoning Aoke Chemical Co., Ltd.  and Shanghai Yizhong Pharmaceutical Co., Ltd., as well as External Supervisor of Jiangsu Dafeng Rural Commercial Bank Co., Ltd.. She also serves as Independent Director and Director of  Audit Committee of  Anhui Xinyuan Technology Co.,   Ltd..

Mr. Zhu Weixun,born in 1974, is a member of CPA Australia and holds a master’s degree in finance after graduating from the University of New South Wales in 2002. He  once served as the audit manager of PricewaterhouseCoopers, Hong Kong, and the senior audit manager of  Hong Kong Tian Vocational Certified Public Accountants Co., Ltd. From    July 2010 to March 2020, he worked with Eternal (Far East) Co., Ltd. as the chief financial officer. From March 2020 to September 2021, he worked with Sipai Health Industry Investment Co., Ltd. as the senior financial director. From September 2021 to December 2022, he has worked with Shenzhou Medical Technology Co., Ltd. as the vice president of finance. Mr. Zhu has long been engaged in  auditing and financial and has rich experience      in financial management.