Mr. David AN, aged 65, has been the Chairman and an executive Director of the Company since July 2002 while he also serves on the board of director of BTHL. Mr. An has many years of experience in China business particularly in the provision trading of petroleum products and petrochemicals, properties investments and developments in China.

Mr. YANG Dong, aged 64, has been an executive Director and the Chief Executive Officer of the Company since July 2016. Mr. Yang joined the Company in 2012, and holds directorships within the Group (including Bravo Group) of companies. Prior to joining the Company, he held various senior key positions in the subsidiaries of China Petroleum & Chemical Corporation such as the deputy general manager in China Petrochemical International Co. Ltd. and deputy chairman and executive director in Sinopec Kantons Holdings Limited (934.HK). He has extensive experience in international trade of petroleum and chemical commodities. Mr. Yang graduated from Beijing Normal University with a degree in Economics. He also holds a Master’s degree in Project Management from University of Management and Technology.

Mr. ZHANG Lei, aged 59, has been an executive Director of the Company since August 2007. Mr. Zhang joined the Company as Chief Operating Officer, PRC in 2006. He has many years of experience in petroleum and petrochemical industry. He has expertise in petrochemical specialized technology and is familiar with financial accounting policy and system of the PRC. Mr. Zhang also has in-depth knowledge in large petrochemical project management. He had held various key positions such as the chief financial officer of the Singapore branch, deputy general manager and chief financial officer of the Hong Kong branch of China Petrochemical Corporation. Mr. Zhang graduated from Dongbei University of Finance and Economics and obtained the qualification of engineer.

Mr. LI Wai Keung, aged 68, was re-designated as an executive Director in July 2024. Prior to his re-designation, Mr. Li had been an independent non-executive Director since July 2002. Mr. Li is also a member of the Nomination Committee and the Remuneration Committee of the Company and holds directorships within the Bravo Group of companies. Mr. Li graduated from The Hong Kong Polytechnic and holds a Master’s degree in Business Administration from The University of East Asia, Macau. He is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Mr. Li has held directorships or senior management positions at various listed companies in Hong Kong. He has worked at a wholly-owned subsidiary of Henderson Land Development Company Limited (12.HK). He was also an independent non-executive director of LETGroup Holdings Limited (formerly known as Hong Long Holdings Limited) (1383.HK) until May 2011, an executive director of Guangdong Land Holdings Limited (formerly known as Kingway Brewery Holdings Limited) (124.HK) until February 2020, a nonexecutive director of Guangdong Investment Limited (270.HK) until March 2020. He was also an executive director of GDH Limited until June 2019 and the chief financial officer of GDH Limited until January 2020. Mr. Li is currently an independent non-executive director of Shenzhen Investment Limited (604.HK), China South City Holdings Limited (1668.HK), Centenary United Holdings Limited (1959.HK) and Legend Upstar Holdings Limited (formerly known as Midland IC&I Limited) (459.HK). In addition, Mr. Li is currently a management accounting advisor to the Ministry of Finance, People’s Republic of China and the honorary president of Hong Kong Business Accountants Association Limited. In addition, he was appointed as a committee member of the 12th Chinese People’s Political Consultative Conference of Guangdong Province (the“Consultative Conference”) and a standing committee member of the Consultative Conference in January 2018.

Mr. CHUNG Chak Man, William, aged 66, has been an independent non-executive Director of the Company since March 2022. He is also the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company. Mr. Chung has extensive experience in business management in the public transportation industry. Mr. Chung holds directorships within the Bravo Group of companies. Until December 2024, Mr. Chung was the vice chairman of each of BTSL, Citybus and NWFB. He was the managing director of Citybus and NWFB from April 2019 to January 2021, and the head of operations of Citybus and NWFB from March 2004 to March 2019. Further, Mr. Chung was an executive director of Kwoon Chung Bus Holdings Limited (306.HK) from June 2008 to May 2014. Mr. Chung is a chartered fellow of the Chartered Institute of Logistics and Transport in Hong Kong (the “CILTHK”) and has been serving the CILTHK as a council member since October 2016. He has been a non-official member of the Road Safety Strategic Engagement Working Group in the Road Safety Council (the “RSC”) since August 2019, a member of the Accessible Transport and Travel Committee in the Hong Kong Society for Rehabilitation since November 2019, and a nonofficial member of the Road Safety Campaign Committee in the RSC since June 2023. Mr. Chung holds a Master’s degree in Business Administration from the University of South Australia.

Mr. Nicolas Charles Philippe DE MASCAREL DE LA CORBIERE, aged 47, has been a non-executive Director of the Company since September 2024. Mr. de Mascarel de la Corbiere also holds directorships within the Bravo Group of companies. Mr. de Mascarel de la Corbiere obtained his Master’s degree of Science in Public Management at the Institut d’Etudes Politiques de Paris and a Master’s degree of Science in Industrial Relations and Personnel Management at the London School of Economics and Political Science. Mr. de Mascarel de la Corbiere has more than 20 years of experience in the finance industry. He has been the managing partner at Templewater Hong Kong Limited (formerly known as Investec Capital Asia Limited) since October 2021, and worked within the Investec group of companies from July 2004 to September 2021.

Mr. James Anthony WILLIAMSON, aged 61, has been a nonexecutive Director of the Company since October 2024. Mr. Williamson obtained his Bachelor of Arts (Honours) in Business Management at The Open University. Mr. Williamson was elected as a member and a Certified Automotive Engineer of The Institute of the Motor Industry. He was also elected as a full member of the Institute of Road Transport Engineers, a chartered member of The Chartered Institute of Logistics and Transport and a member of the Society of Operations Engineers. He has accumulated nearly 40 years of experience in the public transportation sector. He was appointed as the chief executive officer of McGill’s Group (bus operator headquartered in Greenock, Scotland) since July 2024. Prior to that, Mr. Williamson was the CEO Asia, Europe and Latin America of Ascendal Group Limited, the chief executive officer of Phuong Trang Transportation and Travel Services Corporation, and the Senior Vice President at Templewater Limited.

Mr. CHAN Chun Wai, Tony, aged 53, has been an independent non-executive Director of the Company since May 2005. He is also the chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the Company. Mr. Chan is a Certified Public Accountant and owns a certified public accounting practice. He has extensive experience in general assurance and business advisory services in both Hong Kong and the PRC. Moreover, Mr. Chan has extensive experience in public listings in Hong Kong and Singapore, mergers and acquisitions as well as corporate finance. Mr. Chan has held directorship positions at various listed companies in Hong Kong. He was also an independent non-executive director of Wai Chun Bio-Technology Limited (formerly known as Wai Chun Mining Industry Group Limited) (660.HK) and Wai Chun Group Holdings Limited (1013.HK) until November 2020. Mr. Chan is currently an independent nonexecutive director of Honbridge Holdings Limited (8137.HK). Mr. Chan holds a Master’s degree in Business Administration from the Manchester Business School.

Ms. Helen ZEE, aged 57, has been an independent nonexecutive Director of the Company since October 2024. Ms. Zee is also a member of the Audit Committee and the Remuneration Committee of the Company. Ms. Zee has 20 years of experience in the investment banking and corporate finance sector. She held various senior positions, including Deputy Chief Executive and Managing Director in Haitong International Capital Limited, from 2013 to 2019. Ms. Zee has vast experience in public services. She is currently a member of the Mandatory Provident Fund Schemes Advisory Committee. She was formerly a member of the Investment Committee of the Hong Kong Deposit Protection Board from 2017 to 2018, and the chairperson from 2019 to 2023. Ms. Zee was also a former member of the Listing Committee of the Main Board and GEM of the Stock Exchange from 2013 to 2019 and a former panel member of the Securities and Futures Appeals Tribunal from 2015 to 2021. Ms. Zee is currently an independent non-executive director of Henderson Sunlight Asset Management Limited (as the manager of Sunlight Real Estate Investment Trust (435.HK), a real estate investment trust listed on the Stock Exchange), an independent non-executive director of China South City Holdings Limited (1668.HK) and an independent non-executive director of Henderson Investment Limited (97.HK). Ms. Zee holds a Bachelor of Science, Business Administration degree from the University of California, Berkeley and a Juris Doctor degree from The Chinese University of Hong Kong.

Hans Energy has adopted the Model Code for Securities Transaction by Director of Listed Issuer (the “Model Code”) set out in Appendix C3 of the Listing Rules. Having  made specific enquiry of all directors, all directors, all directors have complied with the required standard set out in the Model Code.

Appendix C3: Model Code for Securities Transaction by Directors of Listed Issuers