Mr. Lyu Zhi, born in December 1975, holds a PhD degree. Prior to joining the Company, Mr. Lyu Zhi served as a field engineer, field service manager, business development manager and technical manager of Schlumberger Limited, the senior manager of China Investment JunyiAsset Management Co., Ltd. of CIC Capital Corporation, the managing director of China Investment Corporation, and a director of Galaxy Fund Management Co., Ltd. He currently serves as a designated director (managing director) of Central Huijin Investment Ltd., a director of China Galaxy Financial Holdings Co., Ltd., and a director of China Galaxy Asset Management Co., Ltd. Mr. Lyu has been a Non-Executive Director of China Re since August 2026.