Mr. Li Weian, born in January 1957, holds a Doctorate in Management and a Doctorate in Economics, serves as a doctoral supervisor, and receives the State Council Special Government Allowance,is an independent Director of the Company. Mr. Li's main research focus is corporate governance. He has served as the convenor of the Discipline Evaluation Group of the Academic Degrees Committee of the State Council, President of Dongbei University of Finance and Economics, President of Tianjin University of Finance and Economics, and Vice President of the Society of Management Science and Engineering of China. He is currently a Professor at the Institute of Modern Management at Nankai University, Editor-in-Chief of Nankai Business Review International, a Chair Professor at Nankai University, Director of the China Academy of Corporate Governance at Nankai University and Vice Chairman of the Academic Advisory Committee of the China Association for Public Companies. He serves as an independent director of Hengfeng Bank and Qingdao Rural Commercial Bank. He was appointed as an Independent Director of the Company in June 2026. Mr. Li graduated from Nankai University and Keio University in Japan.

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