Mr. Yue Guangsheng, born in April 1972, a professorate senior economist, is an Director of the Company. Currently, he serves as General Counsel, Chief Compliance Officer, Head of the Legal and Compliance Department, and Director of the Lawyer Center at Shandong Energy Group Company Limited. Mr. Yue joined the predecessor company in 1991. In October 2015, he was appointed as Deputy General Counsel and Deputy Chief Economist of Yankuang Guizhou Neng Hua Company Limited. In June 2018, he was appointed as Director of the Legal Affairs Center (Lawyer Center) of Yankuang Group Company Limited. In August 2020, he was appointed as Director of the Legal Affairs Center (Lawyer Center) of Shandong Energy Group Company Limited. In March 2022, he was appointed as Deputy General Counsel of Shandong Energy Group Company Limited. In April 2024, he was appointed as General Counsel of Shandong Energy Group Company Limited. In August 2024, he was appointed as Head of the Legal and Compliance Department and Director of the Lawyer Center of Shandong Energy Group Company Limited. In May 2025, he was appointed as Chief Compliance Officer of Shandong Energy Group Company Limited. He was appointed as a Director of the Company in June 2026. Mr. Yue graduated from Shandong University.

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