Mr. ZHANG Kun, aged 42, has been a chairman and a director of Citybus since October 2020. Mr. Zhang also serves on the board of director of BTHL and BTSL. Mr. Zhang has extensive experience in corporate finance, investments and international capital markets. Mr. Zhang is currently the chairman of the board of directors and chief executive officer of Templewater Holdings Limited, a private equity investment and alternative asset management firm of which he co-founded in March 2019 and an independent non-executive director of China Financial Services Holdings Limited (605.HK). Prior to that, he has worked in Chow Tai Fook Enterprises Limited as well as the corporate finance division of Deutsche Bank AG and The Hongkong and Shanghai Banking Corporation Limited. Mr. Zhang has been a member of the Beijing Municipal Committee of the 14th Chinese People’s Political Consultative Conference since January 2023. Mr. Zhang holds a Bachelor of Applied Science degree in Electrical Engineering from the University of Waterloo in Canada and a Master of Science degree from Harvard University in the United States of America.

Mr. HUI Chun Yip, aged 45, has been the Chief Financial Officer and the Company Secretary of the Group and the Group Chief Financial Officer of BTHL since December 2024. Mr. Hui also holds directorships within the Bravo Group of companies. Mr. Hui is primarily responsible for the overall financial management, financing, mergers and acquisitions, business cooperation, investor relations and company secretary matters of the Group. Mr. Hui has more than 20 years of experience in financial management, including accounting and financial management, corporate finance, investor relations, corporate governance and auditing. Mr. Hui has served as the chief financial officer and company secretary of certain other listed companies. He has also worked at an international certified public accountant firm. Mr. Hui graduated from the Chinese University of Hong Kong and is a member of the Hong Kong Institute of Certified Public Accountants.

Ms. LAM Lai Wan, Bondie, aged 49, has been the Deputy Chief Financial Officer of the Group and Deputy Group Chief Financial Officer of BTHL since December 2024. Ms. Lam also holds the directorships within the Bravo Group of the companies. Ms. Lam joined the Company in 2008. She has extensive experience in managing mergers and acquisitions, financial and accounting management, auditing, internal control and risk management, corporate governance and company secretary duties of the listed companies. Prior to joining the Company, she worked at several international certified public accountant firms and other Hong Kong and Singapore listed companies. Ms. Lam is a fellow member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants, as well as a member of Chartered Professional Accountants of Canada. Ms. Lam graduated from The Hong Kong Polytechnic University with a Bachelor’s degree in Accountancy.

Mr. HALL Richard John Stoneham, aged 53, has been the managing director of Citybus since May 2022 and was appointed as a director in September 2023. Mr. Hall is responsible for the corporate strategy, general management, and supervision of business affairs. Mr. Hall has over 20 years of experience in the field of public transport and business management. Before joining Citybus, Mr. Hall served as the managing director of the publicly owned Lothian Buses Limited in Scotland and the managing director of French Transport Group RATP’s wholly owned subsidiary London United Busways Limited. Mr. Hall is a chartered fellow of the Chartered Institute of Logistics and Transport in Hong Kong (“CILT”) as well as serving as an active CILT Council and Transport Policy Committee member. Mr. Hall is also an honorary fellow of the Institute of Transport Studies at the University of Hong Kong.

Mr. Richard PETIGNAUD, aged 50, has been the managing director and a director of Bravo Media since January 2023, responsible for overseeing sales, marketing, finance, human resources and operations. Prior to Bravo Media, Mr. Petignaud held senior roles at various multinational firms, including Brand Loyalty Limited and the JCDecaux Group. Mr. Petignaud graduated from the Université ParisEst-Marne-La-Vallée (formerly known as Université of Marne-LaVallée) in France with a Master’s degree in Economics, he also holds a degree in International Business Negotiator from École Supérieure de Commerce International in France.