Zhu Gongshan (Chairman), 64 years old, the founder of the company. He has been the executive director and Chairman of the company since July 2006. Mr. Zhu is also a member of the company's Strategy and Investment Committee. Mr. Zhu and his family (including his son, Mr. Zhu Yufeng, another director of the Company) are beneficiaries of a discretionary trust, which, as of the date of this report, owns approximately 23.51% of the issued share capital of the Company. Mr. Zhu has served as a member of the 12th National Committee of the Chinese People's Political Consultative Conference (CPPCC), and is currently a standing committee member of the 12th Jiangsu Provincial Committee of the CPPCC, Chairman of the Global Green Energy Council, Vice Chairman of the Global Innovation Center, Chairman of the Asian Photovoltaic Industry Association, Deputy Director of the Green Low Carbon Development Promotion Committee of the China Enterprise Confederation, Executive Vice Chairman of the Energy Storage and Electric Vehicle Branch of the China Electric Power Enterprise Federation, and also concurrently serves as the Executive Chairman of the Environment and Energy Committee of the International Chamber of Commerce China National Committee, Vice Chairman of the China Overseas Chinese Investment Enterprises Association, Vice Chairman of the China Rich and Strong Foundation, Vice Chairman of the China Industrial Overseas Development and Planning Association, Vice Chairman of the Jiangsu Province Federation of Industry and Commerce, Honorary Chairman of the Jiangsu Fellow Countrymen Association in Hong Kong, Executive Vice Chairman of the Hong Kong Jiangsu Association, Honorary Chairman of the Suzhou Federation of Industry and Commerce, and Chairman of the SNEC Hydrogen Energy Industry Alliance Council. Mr. Zhu has received numerous awards, including "Top Ten Outstanding Contributors to the New Energy Industry on the 70th Anniversary of New China", "Reform and Opening Up Forty Years Chinese Enterprise Reform Medal", "Reform and Opening Up Forty Years Energy Change Leader", and "Reform and Opening Up Forty Years Energy Leader Entrepreneur". Mr. Zhu graduated from Nanjing Electricity College in July 1981, receiving a diploma in Electrical Automation. He is also the Chairman of GCL Integrated Technology Co., Ltd. (its shares are listed on the Shenzhen Stock Exchange (stock code: 002506)) and a director of GCL Energy Technology Co., Ltd. (its shares are listed on the Shenzhen Stock Exchange (stock code: 002015)).

Mr. Zhu Yufeng, 40 years old, has been the Executive Director of the company and a member of the company's Remuneration Committee since September 2009. Mr. Zhu is also a director of several subsidiaries of the company. He graduated from George Brown College School of Business Management in 2005. Mr. Zhu and his family (including his father, another director of the company, Mr. Zhu Gongshan) are beneficiaries of a trust that holds approximately 23.51% of the company's issued capital as of the date of this report. Mr. Zhu joined a subsidiary of the company in 2006. He is responsible for the company's human resources, administration, and project bidding. Mr. Zhu is also the Chairman and Executive Director of GCL New Energy Holdings Limited ("GCL New Energy"), a subsidiary of the company whose shares are listed on the Main Board of the Hong Kong Stock Exchange (stock code: 451). Mr. Zhu is also a director of GCL Energy Technology Co., Ltd. (its shares are listed on the Shenzhen Stock Exchange (stock code: 002015)).

Mr. Zhu Zhanjun (Vice Chairman and Co-Chief Executive Officer), 52 years old, has been the Executive Director and CEO of the company since January 2015. He was appointed as the CEO of the Company in April 2016, and was appointed as the Vice Chairman and reassigned as the Co-CEO of the Company in February 2022. Mr. Zhu is also a member of the company's Strategy and Investment Committee and a director of several subsidiaries. Mr. Zhu has extensive experience in polysilicon and silicon wafer business. He joined the Company in 2004 as the plant manager of one of the Company's power plants, was promoted to general manager in 2006, and was reassigned in 2008 to the permanent deputy commander of infrastructure of Jiangsu Zhongneng Silicon Industry Development Co., Ltd. ("Jiangsu Zhongneng"), a subsidiary of the Company that produces polysilicon, was promoted in 2009 to general manager of Jiangsu GCL Silicon Material Technology Development Co., Ltd. ("Jiangsu GCL"), a subsidiary of the Company, and was appointed as the Vice President of the Company in 2013, overseeing the Company's crystal growth business and Jiangsu GCL's silicon wafer business. Mr. Zhu is an engineer and received his MBA from the China Europe International Business School in 2013.

Mr. Lan Tianshi (Co-Chief Executive Officer), 41 years old, has been the Executive Director and Co-Chief Executive Officer of the Company since February 2022. He joined the Group in July 2007 and has held various positions in the Company's wholly-owned subsidiary Jiangsu Zhongneng, including professional technician, deputy factory director, factory director, assistant deputy general manager, deputy general manager, and executive deputy general manager. Mr. Lan currently holds multiple positions in several subsidiaries of the Company, including Chairman and General Manager of Jiangsu Zhongneng, Director of Leshan GCL New Energy Technology Co., Ltd., Executive Director and General Manager of Chengdu GCL Southwest Technology Development Co., Ltd., and Executive Director of GCL Industrial Design Research (Xuzhou) Co., Ltd. Mr. Lan holds a Bachelor's degree in Chemical Engineering and Process from Harbin Engineering University, a Master's degree from Sichuan University, and a Senior Engineer Certificate in Petrochemical Engineering issued by the Senior Professional Technical Qualification Review Committee of Jiangsu Province. Mr. Lan has nearly 15 years of experience in chemical manufacturing and management.

Ms. Sun Wei, 50 years old, has been the Executive Director of the Company since September 2016. Prior to that, Ms. Sun served as an Executive Director of the Company from November 2006 to July 2007 and from October 2007 to January 2015, and also served as the Honorary Chairman of Finance and Strategy for the Company. She is also a director of several subsidiaries of the Company. Ms. Sun is currently in charge of the Group's financial financing, financial strategy, and management. Ms. Sun is a Non-executive Director of GCL New Energy and Deputy Chairman of GCL (Group) Holding Limited (a company controlled by Mr. Zhu Gongshan). Ms. Sun has over 25 years of experience in financial financing, financial strategy, and management. Ms. Sun received her Ph.D. in Business Administration in 2005. Ms. Sun is also a director of GCL Energy Technology Co., Ltd. (whose shares are listed on the Shenzhen Stock Exchange, stock code: 002015) and GCL Integrated Technology Co., Ltd. (whose shares are listed on the Shenzhen Stock Exchange, stock code: 002506).

YEUNG Man Chung, Charles (CFO and Company Secretary), aged 54, has been an Executive Director of the Company since September 2014. He is also a member of the Nomination Committee, Corporate Governance Committee and Strategy and Investment Committee of the Company. Mr. Yeung was appointed as the Chief Financial Officer (“CFO”) of the Company on 30 April 2014 and Company Secretary of the Company on 20 March 2017. He is also a director of several subsidiaries of the Company. Prior to joining the Company in April 2014, he served as a partner of Deloitte Touche Tohmatsu and was a part-time member of the Central Policy Unit of the Government of Hong Kong Special Administrative Region. When he left Deloitte Touche Tohmatsu in March 2014, he was the Head of Corporate Finance Advisory Services, Southern China. Mr. Yeung has a Bachelor of Business degree with a major in accounting and he is also a member of The Hong Kong Institute of Certified Public Accountants and The Australian Society of Certified Practising Accountants. Mr. Yeung has over 30 years of experience in accounting, auditing and financial management. Mr. Yeung is responsible for the financial control and reporting, corporate finance, tax and risk management of the Company and its subsidiaries. Mr. Yeung is also a non-executive director of GNE and the vice president of Golden Concord Group Limited. Mr. Yeung is an independent non- executive director of Tree Holdings Limited, a company with its shares listed on the Hong Kong Stock Exchange GEM Board (Stock code: 8395).