Chen Yanyan

Ms. CHEN Yanyan, is a member of each of the Audit Committee, the Nomination Committee, the Remuneration Committee and the CGRC Committee of the Company. Ms. CHEN was appointed as an independent non-executive Director of the Company in December 2012. She is an economist, senior political engineer, and an expert in Logistics and Supply Chain Management Specialty of Expert Database of Science and Technology Expert Committee of Shenzhen Municipal Government. She is also a research fellow of the Chinese Logistics Society and a representative of the 11th Women’s Congress of Guangdong Province. Ms. CHEN was an independent director of public companies listed on the Shenzhen Stock Exchange, i.e. Shenzhen Huashengchang Technology Industrial Co., Ltd* (SZSE Stock Code: 2980), Shenzhen Wenke Landscape Co., Ltd. (SZSE Stock Code: 2775). Ms. CHEN is currently an independent director of Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (Shenzhen Stock Exchange "SZSE” Stock Code : 2130) (She was also an independent director of the company from 2010 to 2016), Shenzhen Manst Technology Co., Ltd. and Shenzhen Cheng Chung Design Co., Ltd. (SZSE Stock Code:2811). She has also been appointed as an expert member of the MBA Advisory Committee of the Renmin University of China Business School since May 2019, and the vice convenor of the 100 Scholars of Shenzhen Ma Hong Foundation for the Economic Improvement Research in 2021. Ms. CHEN received a post-graduate education in Economics from Guangdong Provisional Committee Party School of the Communist Party of China in 1999 and “Second Prize of Technological Progress by the China Federation of Logistic and Purchasing” in 2008 and 2009. She has substantial experience in logistics and supply chain management, including experience in gas-related logistics.