Xu Weiguo

Mr. Xu Weiguo, aged 49, was appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee, the nomination committee and the strategic investment committee of the Company in May 2023. He served as a deputy manager of the development department of China Resources (Shenzhen) Co, Ltd. from February 2001 to April 2006, a general project manager of China Resources Sun Hung Kai Properties (Hangzhou) Limited from May 2006 to September 2012, and the group vice president, the general manager of the Commercial Property Division and the general manager of the Southern China district of KWG Group Holdings Limited (SEHK stock code: 01813.HK) from September 2012 to November 2016. He has been the founder of Yisi Enterprise Management (Tianjin) Company Limited (易思企業管 理(天津)有限公司) and Sirun Investment Management (Tianjin) Company Limited (思潤投資 管理(天津)有限公司) since July 2017. He obtained a bachelor’s degree in architecture from Tsing Hua University in 1998 and a master’s degree in architecture from Tsing Hua University in 2001. He also obtained a master’s degree in Business Administration of Senior Management (EMBA) from the School of Business of The Hong Kong University of Science and Technology in 2016.